When a domestic trustee engages in the entrusted management business of overseas investment of insurance funds, it shall submit the following written materials in triplicate to the China Insurance Regulatory Commission: (1) an application for entrusted management business; (2) Letter of intent to engage in entrusted management business; (3) A letter of commitment conforming to the provisions of the China Insurance Regulatory Commission; (4) Relevant qualification certificates for engaging in insurance asset management business; (5) Management system and risk control system for overseas investment of insurance funds; (6) A description of the overseas investment management capability, risk management capability and management system of insurance funds; (seven) department setting and professional investment management personnel; (eight) the company's financial statements and internal control audit report in accordance with the provisions of the China Insurance Regulatory Commission; (9) Other materials as prescribed by the China Insurance Regulatory Commission. If the domestic trustee is an insurance asset management company, it may be exempted from submitting the materials in items (2) and (4) of the first paragraph of this article. China CIRC will make a decision of approval or disapproval within 20 days from the date of accepting the application. If the decision is approved, a written decision shall be issued; If it decides not to approve, it shall notify the applicant in writing and explain the reasons. If the domestic trustee is another professional investment management institution, it may be exempted from submitting the materials in Item (1) of Paragraph 1 of this Article. China CIRC will make a careful assessment according to the provisions of these Measures, and issue an opinion letter within 20 days from the date of receiving all the materials.
Legal objectivity:
Notice of the Ministry of Finance and the Ministry of Science and Technology on Printing and Distributing the Interim Measures for the Administration of Venture Capital Guidance Fund for Small and Medium-sized Sci-tech Enterprises Article 9 A venture capital enterprise shall meet the following conditions for filing with the administrative department: (1) It has been registered with the administrative department for industry and commerce. (2) The business scope conforms to the provisions of Article 12 of these Measures. (3) The paid-in capital is not less than 30 million yuan, or the first paid-in capital is not less than 6.5438+million yuan, and all investors promise to make up the paid-in capital of not less than 30 million yuan within five years after registration. (4) The number of investors shall not exceed 200. Among them, if a venture capital enterprise is established in the form of a limited liability company, the number of investors shall not exceed 50. The investment of a single investor in a venture capital enterprise shall not be less than RMB 1 10,000 yuan. All investors should contribute in cash.