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汇才代理被吊销业务许可证
Shen Zhen Shang Bao· 2025-10-21 15:16
Core Points - Huicai Insurance Agency (Shenzhen) Co., Ltd. has had its insurance intermediary license revoked by the Shenzhen Financial Regulatory Bureau due to violations of regulatory laws [1][3] - The revocation was based on the agency's refusal to cooperate with regulatory inspections, leading to administrative penalties against both the agency and its responsible personnel [2][3] - The agency was previously under investigation for failing to pay regulatory fees and not providing required insurance documentation, which further contributed to the revocation of its license [5] Summary by Sections License Revocation - The Shenzhen Financial Regulatory Bureau officially revoked the insurance intermediary license of Huicai Insurance Agency on October 16, 2025, citing violations of the Administrative Licensing Law and Insurance Agent Supervision Regulations [1] Administrative Penalties - The agency and its responsible personnel faced administrative penalties for obstructing legal supervision and inspection, resulting in the revocation of the business license and a one-year ban for an individual from entering the insurance industry [3][4] Previous Investigations - Earlier in the year, on March 4, the agency was notified of an investigation for failing to pay the 2023 regulatory fees and not reporting required insurance guarantees, with a deadline set for April 10, 2025, to provide necessary documentation [5]
拒绝或者妨碍依法监督检查,汇才代理被吊销业务许可证
Bei Jing Shang Bao· 2025-10-20 12:00
Group 1 - The Shenzhen Financial Regulatory Bureau has issued administrative penalties against Huicai Agency and related responsible persons for obstructing legal supervision and inspection [1][3] - The agency's business license has been revoked as part of the administrative punishment [1][3] - He Meigui has been banned from entering the insurance industry for one year as a result of the violations [1][3]
虚列科技服务费等,腾晟保险代理贵州分公司合计被罚16万元
Bei Jing Shang Bao· 2025-10-20 12:00
Core Points - The Guizhou branch of Tengsheng Insurance Agency was fined 130,000 yuan for falsely reporting technology service fees and having incomplete insurance agency business records [1] - Liu Haitao, the main responsible person at the company, received a warning and was fined 30,000 yuan [1]
诺承保险代理原副总经理被罚 因聘任不具有任职资格的人员
Xi Niu Cai Jing· 2025-10-20 06:13
Core Points - The article discusses the administrative penalties imposed on Nuo Cheng Insurance Agency for hiring unqualified personnel and exceeding the operational area for insurance agency business [1][2] Group 1: Administrative Penalties - Zhang Liwen, the former deputy general manager of Nuo Cheng Insurance Agency, was warned and fined 0.2 million yuan for hiring unqualified personnel [2] - Previously, Nuo Cheng Insurance Agency was fined 80,000 yuan and had illegal earnings of 6,905.66 yuan confiscated for similar violations [1] - The company was also ordered to rectify its operations by the Liaoning Financial Regulatory Bureau [1] Group 2: Company Background - Nuo Cheng Insurance Agency is a national professional insurance agency established in October 2009, with a registered capital of 50 million yuan and headquartered in Shanghai [1]
金鹰基金管理有限公司关于旗下部分基金参与玄元保险代理有限公司代销机构费率优惠活动的公告
Group 1 - The core point of the announcement is that Jin Ying Fund Management Co., Ltd. will implement fee rate discounts for certain funds sold through Xuan Yuan Insurance starting from October 20, 2025 [1][2] - The applicable funds include all open-end funds under the management of Jin Ying Fund that are sold through the mentioned distribution channels with a front-end fee model [1][2] - The fee rate discount will apply to subscription, regular investment, and conversion activities, with the specific rates determined by the distribution agency [2][3] Group 2 - The announcement specifies that if new funds are added for sale through the distribution agency during the discount period, these funds will also participate in the fee rate discount activities from the start of their subscription [3] - Investors can inquire about the details of the funds through Xuan Yuan Insurance or Jin Ying Fund Management via their respective customer service numbers and websites [4][9] - The announcement also mentions that the minimum discount for subscription and regular investment fees at Minsheng Bank will not be less than 10%, and the specific rates will be based on the bank's published discount activities [8]
因聘任不具有任职资格的人员,诺承保险代理原副总经理张李文被罚
Bei Jing Shang Bao· 2025-10-15 11:47
北京商报讯(记者 胡永新)10月15日,辽宁金融监管局发布的行政处罚信息显示,诺承保险代理有限公司原副总经理张李文因聘任不具有任职资格的人 员,被警告,被罚款0.2万元。 | 国家金融监督管理总局 | | | | 无障得浏览 | | --- | --- | --- | --- | --- | | | | | | 请输入您要搜索 | | 0 机构概况 | | 新闻资讯 政务信息 在线服务 | 互动交流 | 统计数据 | | 当前位置: 首页 > 政务信息 > 行政处罚 > 派出机构 | | | | | | 来源:辽宁监管局 | 发布时间:2025-10-15 | 文章类型:原创 | | 司打印 る 微博 9 微信( | | | | 辽宁金融监管局行政处罚信息公示列表 | | | | 当事人名称 | | 行政处罚决定书文号 主要违法违规行为 | 行政处罚内容 | 作出决定机关 | | 张李文(诺承保险代 | 理有限公司原副总经 理) | 聘任不具有任职资格 辽金罚决〔2025〕65号 的人员 | 警告,罚款0.2 万元 | 辽宁金融监管局 | ...
妨碍依法监督检查,福建汇川保险代理被停新3个月
Bei Jing Shang Bao· 2025-10-15 11:47
Group 1 - Fujian Huichuan Insurance Agency Co., Ltd. was ordered to suspend new business for three months due to obstructing lawful supervision and inspection [1] - The former general manager, Qi Weilin, had his qualifications as a senior management personnel in the insurance industry revoked [1]
福州美臣和信保险代理总经理任职获批
Group 1 - The National Financial Supervision Administration of Fujian has approved the appointment of Guo Yingnan as the general manager of Meichen Hexin Insurance Agency Co., Ltd. [1] - Meichen Hexin was established in 2008 with a registered capital of 2 million yuan [1] - In February 2025, Meichen Insurance Brokerage Group Co., Ltd. will exit as a shareholder, and the current shareholder will be Hunan Furong Technology Co., Ltd. [1]
胡思健获批担任京东保险代理有限公司总经理
Xin Lang Cai Jing· 2025-09-19 12:18
Core Points - The Beijing Financial Regulatory Bureau approved the appointment qualifications of Hu Sijian as the General Manager of JD Insurance Agency Co., Ltd [1] - The company is required to strictly adhere to the regulatory provisions set by the Financial Regulatory General Administration [1] - The company must make an appointment decision for the approved personnel within two months from the date of the administrative licensing decision, or the qualification will automatically become invalid [1]
华康保险代理再收罚单:欺骗投保人被罚款12万元
Sou Hu Cai Jing· 2025-09-12 06:52
9月11日,国家金融监督管理总局陕西监管局发布的处罚信息显示,因欺骗投保人,华康保险代理有限 公司被责令改正,并处罚款12万元;孙逸飞(原华康保险代理有限公司多元事业部副总经理)被警告, 并处罚款4万元。 7月24日,国家金融监督管理总局浙江监管局披露的处罚信息显示,因在电话销售保险过程中存在夸大 保险责任,将合同期满返还保费误导为缴费期满返还保费,隐瞒与合同有关的重要情况,华康保险代理 有限公司被罚款9万元,相关责任人刘耀聪被警告并罚款3万元。 公开信息显示,华康保险代理有限公司成立于2016年,注册资本为6666.67万元,业务范围包括:在全 国区域内(港、澳、台除外)代理销售保险产品;代理收取保险费;代理相关保险业务的损失勘查和理 赔;保险监督管理机构批准的其他业务。深圳新华康控股集团有限公司为华康保险代理第一大股东,持 股78.37%。 来源:读创财经 | 序 | 当事人 | 行政处罚 | 主要违法违规 | 行政处 | 作出决 | | --- | --- | --- | --- | --- | --- | | 를 | 名称 | 决定书文 号 | 行为 | 罚内容 | 定机关 | | | 华康保 | 陕 ...