Measures for the supervision of social insurance funds in Hebei Province

Chapter I General Provisions Article 1 In order to strengthen the supervision of social insurance funds, ensure the safety of social insurance funds, and safeguard the legitimate rights and interests of insured persons, these Measures are formulated in accordance with the Social Insurance Law of People's Republic of China (PRC) and relevant laws and regulations, combined with the actual situation of this province. Article 2 These Measures shall apply to the whole process supervision of the revenue and expenditure, management, service and investment operation of social insurance funds within the administrative area of this province. Article 3 The supervision of social insurance funds shall adhere to the principle of combining prevention with investigation, and be objective, fair, legal and efficient. Article 4 The people's governments at or above the county level shall strengthen their leadership over the supervision of social insurance funds, establish and improve the supervision and management system of social insurance funds, urge relevant departments to perform their supervisory duties according to law, and ensure the safe and effective operation of social insurance funds. Article 5 The administrative department of social insurance of the people's governments at or above the county level shall be in charge of the supervision of social insurance funds within their respective administrative areas.

The financial departments, audit institutions and tax departments of the people's governments at or above the county level shall, in accordance with their respective duties, exercise relevant supervision over social insurance funds.

The development and reform, public security, civil affairs and other departments of the people's governments at or above the county level, as well as the branches of the People's Bank of China and the banking insurance supervision and management institutions shall, according to their respective functions and duties, cooperate with each other and do a good job in the supervision of social insurance funds according to law. Article 6 People's governments at or above the county level shall report the income and expenditure, management, investment operation, supervision and inspection of social insurance funds to the Standing Committee of the people's congress at the corresponding level according to law, and take the initiative to accept supervision. Seventh people's governments at or above the county level and their social insurance administrative departments shall strengthen the construction of social insurance fund supervision institutions and social insurance fund supervision teams, and improve the supervision ability of social insurance funds.

Social insurance fund supervision, social insurance business and social insurance fund finance are incompatible posts, and their staff members shall not concurrently hold positions. Article 8 The people's governments at or above the county level and their relevant departments shall unblock the social supervision channels of social insurance funds, establish and improve the social supervision mechanism of social insurance funds, and encourage and support all sectors of society to participate in the supervision of social insurance funds. Chapter II Security Prevention Article 9 The people's governments at or above the county level shall establish and improve the social insurance fund security responsibility system, risk early warning mechanism and response plan, strengthen the supervision and management of the social insurance fund security work of the relevant departments of the people's government at the same level and the people's governments at lower levels, and ensure the social insurance fund security. Tenth social insurance funds through the budget to achieve balance of payments.

When the social insurance fund is insufficient to pay, the people's governments at or above the county level shall give subsidies.

Social insurance funds can be enriched by transferring part of state-owned capital. Eleventh social insurance fund budget should be compiled according to the overall level and social insurance projects, so as to achieve a balance between income and expenditure and connect with the general public budget. Twelfth social insurance funds to implement two lines of revenue and expenditure management.

Social insurance funds shall be set up separately, accounted for separately, calculated separately, and used for special purposes according to the types of insurance and related systems, and shall not be used for illegal investment operations or for balancing other government budgets. Thirteenth social insurance funds should be stored in accordance with the relevant provisions of the state.

After the balance of the basic old-age insurance fund is reserved for a certain payment, the provincial government may entrust an institution authorized by the State Council to invest and operate. Article 14 The administrative department of social insurance shall conduct annual safety assessment on the operation and risk control of social insurance funds. For the problems found in the safety assessment, it is necessary to find out the reasons and urge the rectification. Those who refuse to rectify or fail to rectify shall be investigated for responsibility in accordance with relevant regulations. Fifteenth social insurance administrative departments and financial departments found that there are significant risks in the operation of social insurance funds, they should take timely measures to resolve them, and report to the people's government at the same level and the higher administrative departments. Article 16 The administrative department of social insurance shall take measures according to law to prevent the losses from expanding when it discovers major violations of laws and regulations of social insurance funds such as corruption, embezzlement, misappropriation of social insurance funds, defrauding social insurance benefits and social insurance fund expenditures. Suspected of a crime, it shall be transferred to the supervisory organ or the public security organ for investigation according to law, and report to the people's government at the same level and the administrative department at a higher level in time. Article 17 The administrative department of social insurance shall establish the credit files of employers, individuals and social insurance service institutions, and record the dishonest behaviors such as unpaid social insurance premiums, handling social insurance business by fraudulent means, forging certification materials, fictional labor relations, defrauding social insurance benefits and social insurance fund expenditures in the credit files, and punish the related dishonest behaviors according to law. Eighteenth social insurance administrative departments and financial departments of the people's governments at or above the county level shall establish a regular reconciliation system for social insurance funds.

Social insurance agencies, social insurance premium collection agencies and social insurance fund financial accounts management agencies shall check the income and expenditure of social insurance funds with each other.

The social insurance agency shall reconcile with the bank on a monthly basis.

Social insurance premiums collected by social insurance agencies, social insurance fund financial account management institutions, social insurance agencies, and social insurance fund financial account opening banks shall make monthly reconciliation; Social insurance premiums shall be collected by social insurance premium collection agencies, and monthly reconciliation shall be made between social insurance fund financial account management agencies, social insurance agencies, social insurance premium collection agencies and treasury management agencies.