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中国华融资产管理公司,中国长城资产管理公司,中国东方资产管理公司,中国信达资产管理公司:为了进一步加强对金融资产管理公司(以下简称“资产公司”)的财务监管,规范资产处置行为,现就有关问题通知如下:一、对违规设置账外资金和“小金库”的资产公司及其办事处和个人,我部将按照《会计法》和有关规定进行处罚。二、对于在财务管理和资产处置过程中出现的弄虚作假行为,资产公司必须对所涉及的办事处和责任人进行严肃处理,并将处理事和处理人结合起来,涉及违法的,必须依法追究刑事责任。
China Huarong Asset Management Corporation, China Great Wall Asset Management Corporation, China Orient Asset Management Corporation, China Xinda Asset Management Corporation: To further strengthen the financial supervision of financial asset management companies (hereinafter referred to as “asset companies”), and standardize assets Disposal behaviors are hereby notified as follows: 1. We will impose penalties for non-compliance of off-balance-sheet funds and assets of the company and its offices and individuals in accordance with the Accounting Law and related regulations. 2. For the fraudulent acts in the process of financial management and asset disposal, the asset company must seriously deal with the offices and persons involved, and combine the handling and handling of the cases. If any illegal actions are involved, the criminals must be prosecuted according to law. responsibility.