Documents issued by the three departments: focus on the investigation and punishment of institutions that carry out foreign-related investigation without approval

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 Documents issued by the three departments: focus on the investigation and punishment of institutions that carry out foreign-related investigation without approval


Guided by Xi Jinpings socialist ideology with Chinese characteristics in the new era, we thoroughly implement the spirit of the nineteen and second nineteen sessions of the partys Central Committee and the Fourth Plenary Session of the fourth Central Committee of China in order to earnestly safeguard national security, public safety and the vital interests of the masses, comprehensively and accurately grasp the market situation of foreign related investigations, resolutely crack down on illegal foreign related investigations, and standardize the market rank of foreign-related investigations according to law. Preface.

2u3001 Focus of work

uff081uff09 Carry out comprehensive investigation. Conduct a comprehensive investigation on the institutions (including enterprises, institutions, social organizations, overseas organizations in China, etc.) that contain expressions such as foreign-related investigation, market survey and social investigation in the scope of business (business), and obtain the qualification of foreign-related investigation (including enterprises, institutions, social organizations, overseas organizations in China, etc.).

uff082uff09 We will focus on the investigation and punishment of institutions that carry out foreign-related investigations without approval. For those who have not obtained the qualification for foreign-related investigation, it is necessary to verify whether the relevant institutions have illegally engaged in foreign-related market investigation or social investigation. For those who have obtained the qualification for foreign-related investigation, it shall be checked whether the relevant institutions have obtained the project approval of the statistics department before carrying out the foreign-related social investigation activities. Institutions that illegally carry out foreign-related investigations shall be investigated and dealt with according to law.

uff083uff09 Focus on the implementation of Special Administrative Measures for foreign investment access. To verify whether foreign-invested enterprises engage in social investigation in violation of law. If a foreign-invested enterprise is engaged in market investigation, it shall be checked whether the relevant enterprise adopts the mode of Sino foreign joint venture or Sino foreign cooperative operation. Among them, if the investigation involves radio and television listening and watching, it shall be checked whether the Chinese side holds the shares.

3u3001 Division of tasks

uff081uff09 Under the leadership of the Party committee and the government, all localities should establish a working mechanism led by the market supervision department and jointly responsible by the statistical and commercial departments. They should work closely together to find out the situation and concentrate on law enforcement and inspection. At the same time, we should strengthen the supervision of foreign-related investigation before, during and after the event.

uff082uff09 The market supervision department is responsible for finding out and investigating the situation of enterprises with foreign-related investigation, market investigation and social investigation in their business scope. In daily supervision, if illegal clues related to foreign-related market investigation or social investigation are found, the statistics and commercial departments shall be informed in time.

uff083uff09 The statistics department is responsible for finding out the situation of the institutions that have obtained the qualification of foreign-related investigation, actively publicize the relevant policies of the state in implementing the qualification recognition system of foreign-related investigation institutions and the examination and approval system of foreign-related social investigation projects, and investigate and deal with illegal foreign-related investigations according to law.

uff084uff09 According to the foreign investment information report data, the commercial department is responsible for finding out the situation of foreign-invested enterprises with foreign-related investigation and market survey in the business scope, and is responsible for verifying the compliance of the relevant foreign-invested enterprises with the Special Administrative Measures for foreign investment access (negative list) (2020 Edition). In case of non-compliance, it is necessary to inform the statistics and market supervision departments to investigate and deal with them according to law.

4u3001 Organization and Implementation

The special law enforcement inspection was carried out in stages. The work deployment and investigation should be completed before the end of July; the centralized law enforcement inspection should be carried out before the end of August, and the illegal behaviors should be strictly investigated and punished; the summary should be made before the end of October to improve the relevant work system and measures.

All localities should attach great importance to standardizing foreign-related investigations. It is necessary to strengthen the organization and leadership, seriously formulate the special law enforcement inspection program, clarify the inspection steps, refine the division of work, and compact the responsibilities of departments, so as to ensure that all tasks are completed on schedule. We should strengthen policy publicity and guide enterprises to carry out foreign-related investigations legally. We should actively learn from other provinces beneficial experience, timely summarize the local work situation, and constantly improve the management measures.

Editor Peng Qihang

Original title: Notice of the general office of the State Administration of market supervision, the office of the State Bureau of statistics and the general office of the Ministry of Commerce on carrying out special law enforcement inspection on foreign related investigations