国家金融监督管理总局修订发布《信托公司管理办法》

Core Viewpoint - The National Financial Supervision Administration has revised the "Trust Company Management Measures" to promote the trust industry in adhering to its core functions, deepening reform and transformation, and effectively preventing risks [1][4]. Group 1: Key Revisions - The revised measures focus on the core responsibilities of trust companies, emphasizing their role as trustees and adjusting their business scope to include asset service trusts, asset management trusts, and public welfare trusts [9][10]. - The measures aim to strengthen corporate governance by integrating party building with corporate governance, enhancing shareholder behavior management, and establishing internal assessment and incentive mechanisms [9][11]. - Risk prevention is emphasized, with requirements for comprehensive risk management and compliance in the performance of trustee duties, as well as clear management requirements throughout the trust business process [9][12]. Group 2: Regulatory Enhancements - The minimum registered capital for trust companies will be increased, and there will be enhanced capital and reserve management, along with stricter behavioral and penetrative supervision [9][12]. - The measures outline a clear risk disposal mechanism and enhance the operationality of market exit strategies [9][12]. - The administration will strengthen guidance and supervision to ensure trust companies effectively implement the revised measures [2][4]. Group 3: Business Scope Adjustments - The business scope of trust companies has been streamlined to three main areas: trust business, inherent asset liability business, and other services, with specific prohibitions on unrelated intermediary businesses [10][12]. - Trust companies are now allowed to apply for liquidity support loans from the Trust Industry Guarantee Fund Company and can issue bonds directed at shareholders and their affiliates [10][12]. Group 4: Corporate Governance Requirements - Trust companies are required to establish a specialized committee for the protection of the rights and interests of clients and beneficiaries, led by independent directors [11]. - There are enhanced requirements for managing shareholder behavior and related party transactions, including regular evaluations and reporting of violations [11]. - Trust companies must cultivate a culture of integrity and compliance, promoting values such as honesty and prudent management [11].