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中國銀保監:整治保險機構大股東從關聯交易套取保險金
據《中國證券報》報道,中國銀保監會日前下發《加強保險機構資金運用關聯交易監管工作有關事項通知》強調,保險機構資金運用關聯交易監管應當重點監測和檢查機構和行為。 其中,要以資本運作為主業的金控平台或隱形金控平台投資設立的保險機構;槓桿率高、資金流緊張、激進擴張的產業資本投資設立的保險機構;股權高度集中、運作不規範的保險機構。在高風險銀行存款佔比高、另類投資集中度高、關聯交易金額大、資金運用關聯交易比例高或關聯交易信息披露異常的保險機構。 同時,要關注銀行存款、未上市企業股權、私募股權投資基金、 信託計劃等業務領域投資,穿透識別存在向關聯方或關聯方指定方違規提供融資、質押擔保、輸送利益、轉移資產的行為。風險資產長期未計提減值、長期不處置不報告,通過續作等方式遮掩資產風險、延緩風險暴露的行為。(ta/w) ~
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