The SASAC issued new regulations to promote the implementation of compliance management from central enterprises on October 1

Legal Network News (All Media Reporter Huining Ning) On September 16, the official website of the State -owned Assets Supervision and Administration Commission of the State Council released the "Measures for Compliance Management of Central Enterprise" (hereinafter referred to as the "Measures") to promote central enterprises to strengthen compliance management and effectively prevent and control risks , Strongly guarantee deepening reform and high -quality development.

Methods clearly stipulate in organizational and responsibilities, institutional construction, compliance risk response, and accountability.

According to the Measures, central enterprises should establish a rectification mechanism for violations of regulations. Through improvement of rules and regulations, optimizing business processes, etc., we will block management vulnerabilities and improve the level of management and management in accordance with laws.

In terms of institutional construction, measures require that central enterprises should formulate key areas such as anti -monopoly, anti -commercial bribery, ecological environmental protection, safety production, labor employment, tax management, data protection, and business with high risk of compliance. Specific system or special guide.

In terms of compliance risk response, central enterprises have caused major legal disputes, major administrative penalties, criminal cases, or major compliance risks such as international organizations due to illegal acts, or may cause or may cause major asset losses or serious adverse impacts that may cause major assets of the enterprise It should be led by the chief compliance officer, coordinating the compliance management department, coordinating the relevant departments, and prompting measures to respond properly in a timely manner.

In terms of supervision and accountability, the measures are clear that central enterprises should not find illegal issues due to intentional or major negligence in the process of performing their duties, or units and misconducts to discover violations of regulations, which causes loss of duty and cause loss or adverse effects to enterprises. Personnel is held accountable.

A total of eight chapters and 42 are implemented from October 1, 2022.

Central Enterprise Compliance Management Measures (full text)

Editor -in -chief: Bai Kui

Editor: Cui Xiaolin

School pair: Zhang Bo, Zhang Xuehui

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