What are the prohibitive provisions for insurance practitioners in Sichuan?

Legal analysis: the universal application of prohibitive clauses;

1. It is strictly forbidden to participate in illegal and criminal activities such as illegally absorbing public deposits, fund-raising fraud, pyramid selling and money laundering.

2. It is forbidden to embezzle, misappropriate or occupy the company's funds and property.

3. It is strictly forbidden to misappropriate, intercept or occupy insurance premiums or insurance benefits.

4. It is strictly forbidden to surrender the customer's policy without permission to obtain the surrender money.

5. It is strictly forbidden to withdraw funds from the customer's policy pledge loan without permission.

6. It is strictly forbidden to take advantage of his position to ask for or accept other people's property or accept kickbacks and handling fees in various names in violation of state regulations.

7. It is strictly prohibited to give property to state functionaries, employees of companies, enterprises or other units, or to give state functionaries kickbacks or handling fees in various names in order to seek illegitimate interests and violate state regulations.

8. It is strictly forbidden to give insurance intermediaries and their staff any benefits other than those agreed in the entrustment contract.

9. It is strictly forbidden to use business convenience to seek illegitimate interests for other institutions or individuals in handling insurance business activities.

10. It is strictly forbidden to compile or provide false reports, statements, documents and materials.

1 1. It is strictly forbidden to set up a "small treasury" privately.

12. It is strictly forbidden to use insurance agents, insurance brokers or insurance assessment agencies to engage in fictitious insurance intermediary business or falsely issue tax invoices, falsely correct or cancel insurance policies, fabricate surrender and other illegal acts.

Legal basis: Regulations on the Prohibition of Employees of Insurance Institutions and Insurance Intermediaries in Sichuan Province.

Article 1 It is strictly forbidden to participate in illegal and criminal activities such as illegally absorbing public deposits, fund-raising fraud, pyramid selling and money laundering.

Article 2 It is strictly prohibited to embezzle, misappropriate or occupy the company's funds and property.

Article 3 It is strictly forbidden to misappropriate, intercept or occupy insurance premiums and insurance premiums.

Article 4 It is strictly forbidden to surrender a customer's insurance policy without permission to obtain surrender money.

Article 5 It is strictly forbidden to withdraw the loan funds pledged by customers' policies without permission.