Core Viewpoint - The National Financial Regulatory Administration has revised the "Trust Company Management Measures" to promote the trust industry’s core functions, deepen reforms, and effectively manage risks [1] Group 1: Focus on Core Responsibilities - The revisions emphasize the importance of the trust company's core business, adjusting the scope of operations to focus on trustee roles and standardizing asset service trusts, asset management trusts, and charitable trusts [1] - The principle of "seller responsibility, buyer risk; seller negligence, liability for compensation" is reinforced, breaking the rigid repayment model [1] Group 2: Governance and Management - The revisions aim to enhance corporate governance by integrating party building with company governance, improving shareholder behavior, and managing related transactions [1] - A scientific internal assessment and incentive mechanism is to be established, promoting the maximization of beneficiaries' legitimate interests and strengthening trust culture [1] Group 3: Risk Management - Trust companies are urged to focus on compliance management and operational risk as part of comprehensive risk management [1] - Clear management requirements for the entire trust business process are established [1] Group 4: Regulatory Requirements - The minimum registered capital for trust companies is to be increased, along with strengthened capital and provision management [1] - Enhanced behavioral supervision and penetrating regulation are mandated, with a focus on tiered and classified regulatory requirements to improve risk disposal and market exit mechanisms [1]
金融监管总局修订发布《信托公司管理办法》,提高信托公司最低注册资本
Bei Jing Shang Bao·2025-09-12 13:31