3 1 departments and units jointly issued a document to punish untrustworthy real estate enterprises and individuals?

A few days ago, the National Development and Reform Commission, the People's Bank of China, the Ministry of Housing and Urban-Rural Development and other 3 1 departments and units jointly issued the Memorandum of Cooperation on Joint Punishment of Responsible Subjects in the Real Estate Sector for Dishonesty, and launched 37 disciplinary measures to jointly punish real estate enterprises and individuals for dishonesty.

The object of joint punishment mainly refers to the responsible subjects such as relevant institutions and personnel who have broken their promises in real estate development and business activities, including:

1. Real estate development enterprises, real estate intermediaries and property management enterprises;

2. The legal representative, principal responsible person and employees who are directly responsible for the untrustworthy real estate enterprise.

The 37 disciplinary measures specifically include:

(1) Restrict or prohibit the market access, administrative license or financing behavior of the disciplinary object according to law.

1. Restrict the use of land provided by the government.

2. Restrict obtaining the safety production license.

3. Restrict the acquisition of production licenses.

4. Restrict the acquisition of site selection permit for real estate project development planning, environmental impact assessment permit and "three simultaneities" acceptance permit, water and soil conservation scheme permit and facility acceptance permit, construction permit, pre-sale (sales) permit of commercial housing, and filing of commercial housing sales contracts, etc.

5 to declare new major projects, limit the examination and approval, relief, stop disbursement or recovery of government subsidies and guarantee funds.

6. Restrict the declaration and approval of science and technology projects.

7. Strictly check the issuance of corporate bonds, strictly check the issuance of corporate bonds, and take the dishonesty of the disciplinary object as a reference for the stock issuance review and public transfer review of small and medium-sized enterprise share transfer units nationwide.

8. It is forbidden to participate in government procurement activities as a supplier.

9. It is restricted to initiate or participate in financial institutions, microfinance companies, financing guarantee companies, venture capital companies, internet financing platforms and other institutions.

10. Restrict participation in bidding activities for government-invested public works construction.

1 1. Restrict or prohibit participation in the franchise of infrastructure and public utilities, and cancel the obtained franchise according to law.

12. It is forbidden for the disciplinary object to serve as the legal representative or person in charge of the relevant production and business operation entity within the statutory time limit, and those who have already served shall be ordered to go through the change registration according to law.

13. Restrict the registration of debt financing instruments of non-financial enterprises.

14. Restrict the employment (recruitment) of civil servants or staff of public institutions.

15. Restrict registration as the legal representative of public institutions.

16. Inform financial institutions of the credit information of the disciplinary object as an important reference for their credit rating, credit financing, management and withdrawal.

17. Cautious reference in tax credit management.

18. When examining and approving the establishment of securities companies, fund management companies and futures companies and the change of shareholders and actual controllers holding more than 5% of shares, the information of their dishonesty shall be taken as the reference for examination and approval.

19. Restrict directors, supervisors and senior managers of listed companies, securities companies, fund management companies and futures companies according to law, and strictly examine their applications for securities, funds and futures qualifications; Pay attention to those who have become securities, funds and futures practitioners.

20. Pay attention to the after-the-fact supervision of domestic listed companies to implement equity incentive plans or relevant personnel to become equity incentive targets.

2 1. Restrict its practice in inspection, testing and certification industry; Restrictions on obtaining the qualification of certification bodies, and restrictions on obtaining certification certificates.

22. Pay attention to it in the post-event supervision of the acquisition of listed companies or unlisted public companies.

23. Restrict participation in public resources trading activities.

(two) to stop the implementation of the preferential policies enjoyed by the disciplinary object, or not to approve its application for preferential policies.

24. Restrict, suspend or cancel policy financial support.

25. Stop implementing preferential policies in investment and other fields.

(three) in terms of performance appraisal, comprehensive evaluation, appraisal and commendation, etc., the object of punishment should be restricted and restrained.

26. Take the dishonesty of the disciplinary object as an important reference for assessment, promotion and appointment.

27. Cancel the qualification of the disciplinary object to participate in the appraisal, and shall not award the disciplinary object with honors such as "civilized unit", "moral model" and "May 1st Labor Medal". Those who have won the honorary title after breaking promises shall be revoked.

(4) Other disciplinary measures.

28 in the "credit China" website publicity dishonesty disciplinary object.

29. Promote insurance institutions to use the record of dishonesty of disciplinary objects as a reference for determining insurance rates.

30. Departments in charge of various industries with market supervision functions will focus on disciplinary targets, increase daily supervision, and increase the proportion and frequency of on-site inspections and spot checks.

3 1. as a reference for selecting partners of government and social capital cooperation projects.

(five) to strengthen the daily administrative supervision and supervision of housing and urban construction system.

The administrative departments of housing and urban and rural construction systems at all levels have formulated and implemented the following measures for the targets of punishment.

32. Increase the frequency of on-site law enforcement inspections;

33. Take it as a key supervision object, establish a normalized unannounced visit mechanism, and conduct random checks from time to time;

34. Interview the main person in charge and conduct compulsory business training for the main person in charge and relevant responsible persons;

35 to suspend the examination of its relevant qualification certificates, and if it has obtained the qualification certificate, it shall be revoked or lowered in accordance with the law;

36. Prohibit disciplinary objects from entering markets and industries according to law;

37. Anyone who discovers new acts of dishonesty shall be given a heavier punishment within the scope of discretion according to law.