(Character of the Two Sessions) Tian Jianhua's suggestion: Clean up the main body of the shell market and strictly investigate the "pretence" and "white gloves"
China News Service, Changsha, March 4th (Xiang Yipeng) Market entities have provided a solid foundation for enhancing the impetus for economic development, but problems such as unhealthy development and non-compliant operation of some market entities are also emerging.
Tian Jianhua, member of the National Committee of the Chinese People's Political Consultative Conference and former director of the Hunan Supervision Bureau of the China Banking and Insurance Regulatory Commission, put forward a suggestion: comprehensively clean up and regulate the shell market entities.
Market entities are the micro-foundation of the socialist market economy and a strong support for stabilizing employment and economic fundamentals.
In recent years, the total number of market players in China has grown rapidly, especially with the deepening of the reform of the commercial system, the cultivation and development of market players has been further accelerated.
According to data from the State Administration for Market Regulation, in 2021, the number of market entities in China will reach 150 million, and the activity rate of enterprises will remain at around 70%; last year, 28.872 million new market entities were established nationwide, a year-on-year increase of 15.4%.
Tian Jianhua has worked in the financial supervision system for a long time, and has worked in Anhui, Henan and other places.
He found that some market players act as carriers and cover for illegal activities such as corruption, money laundering, fraud, and illegal fundraising, and they have become "pretences"; ".
This not only causes losses to the country, but also adversely affects economic and social development.
In this regard, Tian Jianhua suggested that we should improve the coordinated supervision mechanism of market supervision, taxation, finance, financial management and other departments, strengthen the collection and sharing of enterprise information, and gradually integrate information such as registration, tax payment, administrative licensing and punishment, judicial judgment, and financial transactions. Include the scope of sharing, enrich and improve the national enterprise credit information publicity system, and ensure that relevant departments have a timely and comprehensive grasp of bad information about market entities and related personnel.
At the same time, we will comprehensively clean up the existing shell market entities, and strengthen the verification of market entities with zero tax declaration and zero social security payment within a certain period of time.
Those who have the will to continue operating shall be guided to resume operations within a time limit; those who no longer operate shall be guided to voluntarily cancel; those who have violated laws and regulations shall be severely punished in accordance with laws and regulations.
Strictly control the entry level of market entities, and suspend or refuse the registration of new companies according to law for units and individuals with high frequency of registration and a large number of registered companies, especially those with abnormal conditions; Activists, establish market prohibition measures and deadlines to prevent access with illness.
In addition, the bank account management of market entities shall be strictly controlled.
"Banking institutions should strengthen the connection of information such as account transaction frequency, capital flow, upstream and downstream enterprises, etc., strengthen the identification and investigation of accounts with one address, multiple households, and one person, multiple enterprises, etc., and deal with suspected money laundering or rent, lend, or sell risky accounts. , take timely control measures." Tian Jianhua said.
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