China News Service, Guangzhou, September 9 (Wang Jian Wang Zijie) The second joint meeting of the third-party supervision and evaluation management committee for the compliance of the enterprises involved in the case in Guangzhou was held on the 9th, and the "White Paper on the Compliance of the Enterprises Involved in Guangzhou" (below) was released. "White Paper"), "Guangzhou Cross-border E-commerce Industry Compliance Guidelines (Trial)" (hereinafter referred to as "Guidelines").
Among them, the "Guidelines" is the first guidance document for the corporate compliance industry jointly formulated and issued by the judicial authority and the administrative department in China, which will provide assistance for the compliance operation of the cross-border e-commerce industry.
The data shows that by the end of 2021, there are 193,000 cross-border e-commerce enterprises in Guangzhou. Since Guangzhou became the first batch of cross-border e-commerce comprehensive pilot zones in the country in 2016, the scale of imports has been ranked first in the country, and the scale of imports and exports in the past seven years. It has increased by 50 times, ranking first among the 105 pilot areas in the country, and the overall development index and development scale index are all national champions.
Li Xuedong, deputy secretary of the party group and deputy chief prosecutor of the Guangzhou People's Procuratorate, pointed out that in recent years, while the cross-border e-commerce industry has developed rapidly, there have also been violations of laws and regulations, smuggling, tax evasion, foreign exchange evasion, and intellectual property rights, product quality, etc. Illegal and criminal acts in the field occur from time to time, which is not conducive to the sustainable development of the industry.
In view of this, the Guangzhou Municipal People's Procuratorate took the lead, in conjunction with the Guangzhou Municipal Committee of the China Council for the Promotion of International Trade, the Guangzhou Municipal Bureau of Commerce and other departments, according to the actual development of the cross-border e-commerce industry in Guangzhou, combined with the common problems found in judicial case handling and administrative law enforcement, And draw on the research results of relevant experts to formulate the "Guidelines".
"The Guidelines are classified according to market players participating in the cross-border e-commerce industry, and are divided into five categories: cross-border e-commerce platforms, cross-border e-commerce companies, logistics companies, payment companies and other cross-border e-commerce business operators. Use the content of five subsections to provide targeted guidance for different market players from the perspectives of positive guidance and negative prohibition." Li Xuedong analyzed that the "Guidelines" are important for preventing and reducing crimes in the cross-border e-commerce industry and improving cross-border e-commerce business. Operators' awareness of compliance and promoting the healthy and sustainable development of the cross-border e-commerce industry are of great significance and roles.
Li Xuedong revealed that in the next step, the Guangzhou Municipal People's Procuratorate will work with the Guangzhou Council for the Promotion of International Trade, the Commerce Bureau, the Post Office, the Taxation Bureau, the Market Supervision Bureau and other departments to give full play to their functions, seriously study and solve the problems encountered in the application of the "Guidelines", and promote the "Guidelines". "Factually.
Li Xuedong expressed the hope that the majority of cross-border e-commerce business operators can make full use of the "Guidelines" and establish a compliance system, compliance system and compliance culture suitable for enterprise development.
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