Group 1 - The Shenzhen Financial Regulatory Bureau has issued a notice indicating that Huicai Insurance Agency (Shenzhen) Co., Ltd. may have its insurance intermediary license revoked due to obstructing legal supervision and inspection [1] - In March 2023, Huicai Insurance Agency was investigated for failing to pay the regulatory fees for 2023 and not reporting the deposit of guarantee funds or purchasing professional liability insurance [1] - The company is required to provide proof of guarantee funds or professional liability insurance for the years 2022 to 2024 by April 10, 2025, or face legal consequences [1] Group 2 - Huicai Insurance Agency was established in 2010 with a registered capital of 50 million RMB and a paid-in capital of 1.5 million RMB, and is a member of Shenzhen Huicai Holding Group [3] - As of July 2023, the company was listed as a dishonest executor due to a case involving 1,649,141.99 RMB, with the case number (2023) Yue 0106 Zhi 16385 [2][3]
深圳一保险代理公司，拟被吊销许可证
Nan Fang Du Shi Bao·2025-08-21 01:02