In the new era, the trust reorganization did not eat another 7 million penalty.

On August 3, the regulatory disclosed 9 administrative penalties for the trust of the new era. A total of 11 illegal and violations of the company involved in the company. It was fined 7 million yuan.

This is another trust company that has received a ticket that has received a "pick -up" ticket after Anxin Trust, Sichuan Trust, and Xinhua Trust.

According to the information disclosed by the Inner Mongolia Banking Regulatory Bureau, the new era trust involves 11 illegal and illegal acts: the board of directors did not perform their duties and did not carry out related transactions; Carry out business according to authorization management; financing to related enterprises through inherent business and allocation of financial expenses; financing to affiliated enterprises with trust funds; irregular seal management, use India to supervise out of control; Trust business is calculated separately; different trust plans to invest in the same project; no pledge guarantee in accordance with the prescribed procedures.

Because of the above -mentioned violations of laws and regulations, the new era trust was fined a total of 7 million yuan, and eight executives were fined as relevant responsible persons, with a total amount of 8.1 million yuan. Among them, Zhao Limin, the former chairman of the company, Hu Yufeng, chairman of the former Supervisory Association, and Chen Xiangsheng, the former president, were banned from engaging in the banking industry for life. Zhao Limin has also become another trust chairman of the lifelong banned after Zhongjiang Trust.

In fact, as the supervision of the trust industry has rigorously and the rectification accelerates, the speed of supervision issuance has also accelerated, and the scope is not limited to the postponed accountability of the insurance institutions. In the first half of this year, 16 trust companies received 47 tickets, exceeding the whole year of last year, the amount of fines exceeded 20 million yuan, and the illegal and violations covered by punishment continued to expand.

In July, China Railway Trust received a total of 11.32 million yuan in a total of 10.32 million yuan (of which 8.6 million yuan), and Xinhua Trust and relevant responsible persons were fined a total of 14.5 million yuan (of which 14 million yuan) was fined.

From the perspective of the penalty amount, the total amount of tickets for insurance institutions is often larger. Last year, Sichuan Trust received 34.9 million yuan in a day -priced ticket because of 13 illegal illegal facts, and Anxin Trust was fined 14 million yuan in 2020.

As an administrative penalty for the "highest level" of trust executives, the accountability method of "lifetime ban" has increased significantly with the new rules of asset management and the acceleration of the industry in recent years. For since, CITIC Trust Li Ge, Foreign Trade Trust Lin Wei, Xinhua Trust Zhan Chunguang, Yang Tong and Wang Aihong have been banned for life, but they are mostly a trust manager who is directly responsible for the company's illegal and violations.

Specifically, Zhao Limin is the responsible person of "the board of directors' performers and not carrying out the review of related transactions". Hu Yufeng was banned by the ban in the industry because of the inadequate responsibility for the performance of the supervisory committee in the new era. The responsible person of the matter, Chen Xiangsheng is the direct responsible person of the company's violations of violations of the company's "operational levels failed to carry out business, illegally carried out off -account operations, etc.".

Ma Kuan, the former president of the New Era Trust, was also banned from working in the banking industry for one year because he was a direct responsible person who had failed to handle the pledge guarantee violations in accordance with the prescribed procedures.

In addition, Yan Feng, the former vice president of trust in the new era, was fined 500,000 yuan as the company's responsible person to "get financing to related enterprises through inherent business and allocating financial expenses to related enterprises, using trust funds to financing with related enterprises"; As a person responsible for "financing to related enterprises through trust projects" was fined 200,000 yuan; the former president assistant Cui Yanhui as the company "illegally passed the trust project to raise funds to related enterprises, conducts off -account operations in violation of regulations, use inherent funds for industrial investment, will be involved in industrial investment, will be will invest in industrial investment, will be involved Different trust plans to invest in the same project "illegal affairs" were fined 300,000 yuan; the former president assistant Li Yongfeng was fined 100,000 yuan as a responsible person in violation of the trust business.

Judging from the time of penalties, the above -mentioned penalties were mostly made on July 13 this year. On July 16 this year, the regulatory authorities had just ended the two -year takeover of the new era trust.

On July 28 this year, the new era trust that had been taken over announced the change of chairman and legal person. Lai Xiufu, director of the trust department and leader of the CBRC, changed to Cai Chengwei. The latter was a member of the CITIC Trust Party Committee and deputy general manager. Previously, on July 14, the Inner Mongolia Banking Regulatory Bureau approved the president of Wang Fei as the trust of the new era. According to media reports, Wang Fei is also one of the heads of the takeover team and worked at the CITIC Department.

At present, the reorganization of trusts in the new era has continued to advance. Judging from the official website disclosure, the company has publicly recruited equity restructuring intention investors in September last year, and has not yet disclosed the latest progress. However, in early June, the new era trust announced the redemption plan for the principal of the natural person, and became another trust company that has been "discounted" by transferring the beneficiary right of investor trust after transferring the trust rights of investors after the Anxin Trust.

According to the new era trust announcement, as of June 28, 99.5%of investors have signed the transfer agreement on June 28. It is understood that investors have received transfer models in early July.

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