2. Fill in relevant information: Application for Personal Credit Certification of Agricultural Bank of China.
Processing flow:
Enterprises, institutions, legal persons and other economic organizations with normal accounts and no bad credit records can apply to the bank, fill in the application form for credit certification business and submit relevant documents.
Extended data:
According to the Criminal Code of People's Republic of China (PRC):
Article 180 Crimes of insider trading and disclosure of insider information
Before the insider information of securities and futures trading or the person who illegally obtained the insider information of securities and futures trading is made public.
Whoever buys or sells securities, or engages in futures trading related to inside information, or divulges such information, or expresses or implies that others engage in the above trading activities, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.
Impose a fine of not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall be fined not less than one time but not more than five times the illegal income. The unit commits the crime mentioned in the preceding paragraph.
If a unit is fined, the person in charge and other persons directly responsible for it shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. The scope of insider information and insiders shall be determined in accordance with the provisions of laws and administrative regulations. ?
Employees of financial institutions such as stock exchanges, futures exchanges, securities companies, futures brokerage companies, fund management companies, commercial banks, insurance companies, and staff of relevant regulatory authorities or industry associations.
Whoever uses undisclosed information other than insider information obtained by taking advantage of his position to engage in securities and futures trading activities related to this information in violation of regulations, or explicitly or implicitly engages in related trading activities by others, if the circumstances are serious, shall be punished in accordance with the provisions of the first paragraph.
Article 181 Crime of fabricating and disseminating false information in securities and futures trading
Whoever fabricates and disseminates false information that affects securities and futures trading and disrupts the securities and futures trading market, thus causing serious consequences, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than 10,000 yuan but not more than 100,000 yuan. ?
Employees of stock exchanges, futures exchanges, securities companies and futures brokerage companies, and staff of securities associations, futures associations or securities and futures supervision and administration departments intentionally provide false information or forge, alter or destroy trading records.
Whoever lures investors to buy or sell securities or futures contracts, thus causing serious consequences, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also or solely be fined not less than 10,000 yuan but not more than 100,000 yuan.
If the circumstances are especially bad, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan. Where a unit commits the crimes mentioned in the preceding two paragraphs, it shall be fined, and the persons who are directly in charge and other persons who are directly responsible shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.
Article 182 Crime of manipulating the securities and futures market
Whoever manipulates the securities and futures markets under any of the following circumstances, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also or only be fined; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall also be fined:
(1) Individually or in collusion, concentrating capital advantages, holding shares or positions, or using information advantages to jointly or continuously buy and sell, and manipulating the trading price or trading volume of securities and futures;
(2) colluding with others to trade securities and futures with each other at the time, price and manner agreed in advance, which affects the trading price or volume of securities and futures; ?
(3) Trading securities between accounts under its actual control, or buying and selling futures contracts on its own, which affects the trading price or volume of securities and futures. ?
(4) manipulating the securities and futures markets by other means. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Article 183 Crime of embezzlement by taking advantage of duty
Any employee of an insurance company who, by taking advantage of his position, deliberately fabricates an insurance accident that has never happened to make false claims and defrauds the insurance money into personal possession shall be convicted and punished in accordance with the provisions of Article 271 of this Law. ?
Staff members of state-owned insurance companies and personnel assigned by state-owned insurance companies to engage in public service in non-state-owned insurance companies who commit the acts mentioned in the preceding paragraph shall be convicted and punished in accordance with the provisions of Articles 382 and 383 of this Law.
Baidu Encyclopedia-Credit Certificate
Baidu Encyclopedia-Personal Credit Certificate