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2015-06-09 15:59:43
Shenzhen Civil Affairs Bureau Administrative Penalty Warning Issued to Shenzhen Credit Association
深圳市民政局对深圳市信用协会予以警告的行政处罚
The Shenzhen Civil Affairs Bureau issues a warning penalty to the Shenzhen Credit Association for violations including failure to present relevant financial personnel on-site and lacking required financial documentation for 2014, in breach of the Shenzhen Special Economic Zone Industry Association Regulations.
Document Text
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经查，深圳市信用协会存在现场未见相关财务人员，只提供了2013年审计报告，无2014年财务资料等违法行为，违反了《深圳经济特区行业协会条例》第三十九条的规定，现依据《深圳经济特区行业协会条例》第六十八条第一款第三项的规定，市民政局对该协会作出警告的行政处罚。 二○一五年六月九日
Topics
social organization regulation
administrative penalty
compliance enforcement
Metadata
| Publisher | |
| Site | mzj |
| Date | 2015-06-09 15:59:43 |
| Category | administrative |
| Policy Area | 社会组织监管 |
| CMS Category | 执法监督 |
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References (1)
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深圳经济特区行业协会条例
深圳经济特区行业协会条例 |
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