Article 1 The name of this firm is "China Institute of Finance"; The English name is "China Finance Association"

And banking.

Article 2 This Association is a national mass academic group engaged in financial scientific research activities.

Article 3 The purpose of this Association is to organize financial industry and financial cooperatives under the guidance of Deng Xiaoping Theory and Theory of Three Represents.

Use financial research power to carry out economic and financial theoretical research, publicize financial policies to the public, popularize financial knowledge and improve finance.

Integrating theory and financial business level to promote the development of China's financial industry.

Article 4 The competent business unit of this Association is the People's Bank of China; The registration authority of the association is the Ministry of Civil Affairs of the People's Republic of China.

. The Association accepts the business guidance, supervision and management of the competent business units and registration authorities.

Article 5 The official publications of this Association are the theoretical monthly Financial Research (in Chinese and English) and the informative annual China.

Financial Yearbook (Chinese and English).

Article 6 The office address of this Association is: Building 2, People's Bank of China, No.32 Fangcheng Street, Xicheng District, Beijing, People's Republic of China (PRC).

scope of business

Article 7 The business scope of this Association is:

1. Organize and promote academic research activities, formulate financial research plans, explore economic and financial theories, and reflect and recommend them.

And reward outstanding achievements in theoretical research;

2. Organize socio-economic surveys and special studies to serve financial decision-making;

3. Popularize financial knowledge and publicize financial policies to all sectors of society;

4. Organize research on financial historical experience and explore the historical development law of financial activities;

5. Organize international financial academic exchanges and research activities;

6. Reflect members' suggestions on financial decision-making to the financial decision-making department;

7. Editing, publishing and distributing financial theory research books and periodicals, and organizing financial information exchange;

8, hold various forms of academic seminars, reports, extensive financial academic exchanges;

9, organize financial theory and professional knowledge and skills training, and promote the improvement of the professional quality of financial practitioners;

10, providing financial policy and legal advisory services;

1 1, when conditions are met, organize the evaluation and identification of professional and technical titles of financial professionals;

12, engaged in other academic research activities entrusted by the competent business unit.

Rights and obligations of members

Article 8 The Association is divided into group members and individual members.

Article 9 Group members

1, group member

(1). Anyone who recognizes and implements the articles of association of the Association and meets one of the following conditions is eligible to apply for membership of the Association:

National professional financial association;

Financial societies of all provinces, autonomous regions and municipalities directly under the Central Government;

C financial research institutions with institutions of higher learning and social research institutions specializing in economics and finance;

D national financial institutions with research departments.

(2) The institutions or organizations with the above qualifications have submitted a formal written application to the secretariat of the Council of this Council and reported to this Council.

After being approved by the Standing Council and registered, you can become a formal group member of the Association.

2. Rights of Group Members

(1), the group members are the governing units of the Association and have the right to send personnel to participate in the Council of the Association;

(2) Have the right to send representatives to participate in the National Congress of the Association and exercise their rights as representatives;

(3) Have the right to recommend representatives to participate in academic seminars and other related academic activities organized by the Association;

(four) the right to obtain the relevant information and publications published by the Association;

(5) Have the right to recommend individual members and outstanding academic achievements to the Association to participate in the awards.

(6) Have the right to quit the association.

3. Obligations of Group Members

(1), abide by the articles of association of the association and implement the resolutions of the association;

(2) Participate in academic activities organized by the Association;

(three) efforts to complete the tasks entrusted by the association, take the initiative to provide research results to the association;

(4) Pay the scientific research award fund when joining the membership;

(5) Pay membership fees regularly.

Article 10 Individual members

1. Individual members of the Association are divided into senior members, members and student members.

2. Individual members

(1), senior member: anyone who recognizes the articles of association of this association and holds a doctoral degree or a senior economic professional title.

People, with senior membership application qualification.

(2) Members: those who recognize the articles of association of the Association and have a bachelor's degree or above or a technical title of intermediate economic specialty.

Individuals, with membership application qualifications.

(3) Student member: I am an undergraduate and junior college student majoring in economics and finance, and I have the following qualifications.

Student membership application qualification. Student members enjoy preferential membership fees.

(4) The current directors of the Association are ex officio senior members.

3, individuals with the above three qualifications, to the secretariat of the Council of the Association or the group member units authorized by the Association.

Submit a formal written application and fill in the application form, which will be reviewed and recommended by the secretariat of the Council of the Association or the member units authorized by the Association.

The secretariat of the Board of Directors of the Association shall be approved by the Standing Council and go through the necessary procedures before becoming an individual member of the Association.

4. Rights of individual members

(1), according to my interests and specialties, I have the right to apply to participate in the bidding and special research projects organized by China Finance Association.

Research activities, various academic conferences, etc. ;

(2) After paying the membership fee, have the right to obtain relevant materials and publications compiled by China Finance Association;

(3) Have the right to participate in academic activities at home and abroad as a correspondent member of the Association.

(4) Have the right to quit the association.

5. Obligations of individual members

(1). Abide by the articles of association of this Association and implement the resolutions of this Association.

(2) Actively participate in various academic activities organized by this Association and strive to complete the tasks entrusted by this Association.

(3) Submit the research results to the secretariat of the Council.

(4) Pay membership dues on time.

6, unable to fulfill the obligations of individual members, their individual membership should be cancelled. Cancellation of individual membership must exceed this association.

Two-thirds of the members of the Council agreed.

Membership procedure

Eleventh membership procedures are:

1, formally submit a written application for membership; Review and recommendation by the secretariat of the Council or the member units of the group;

2 after discussion and approval by the Standing Committee, the Standing Committee shall convene a meeting to discuss or vote by means of communication.

Settings;

3. The secretariat of the Council of the Association shall publish the names of approved organizations and individuals in the financial newspapers, periodicals or publications of the Association.

Single;

4. Membership cards shall be issued to group members or individual members by the secretariat of the Council of the Association.

Twelfth group members or individual members should withdraw from the meeting by submitting a written report to the secretariat of the Council.

Resign from the membership of this institution or individual and return the membership card.

Thirteenth members who seriously violate the Articles of Association or national laws and regulations must be approved by the Standing Council.

Delete from the list.

Create and delete organizations and principals.

Article 14 The highest authority of this Association is the members' congress. The functions and powers of the members' congress are:

1. Formulate and modify the articles of association of this Association;

2. Elect or remove directors;

3. Elect experts, scholars and celebrities who have made outstanding contributions to the work of the Institute as honorary presidents of the China Finance Association;

4. Hire famous scholars and experts at home and abroad as consultants;

5. Discuss and decide on the working policy of the Association;

6. Consideration of the report on the work of the Council;

7. Decide on the termination;

8. Decide on other major social issues.

Article 15 Representatives attending the members' congress are divided into group members, ordinary individual members and special individual members.

Table three kinds. Representatives of group members are elected by each group member unit according to the number of participants determined by the association; Ordinary individuals

Entrusted by the Association, representatives of human members are organized in their respective jurisdictions or systems according to the number of participants allocated by the Association.

Choose; Representatives of special individual members are directly selected by the secretariat of the Council of the Association according to the needs of the meeting. The resolution of the general meeting of members shall be

It can only take effect if it is approved by more than half of the members' representatives present.

Article 16 Members' congresses are held every four years. If it is necessary to advance or postpone the general election due to special circumstances, it must be voted by the Council.

More than, reported to the competent business unit and approved by the organization registration authority. The longest extension cannot exceed 1 year.

Article 17 The Council is the executive body of the general meeting of members, and leads the Association to carry out its daily work during the intersessional period.

The member congress is responsible for. The term of office of the members of the board of directors of this association is generally not more than 70 years old.

Article 18 The duties of the Council are:

1, implement the resolution of the member congress;

2. Elect and recall the president, vice-president and secretary-general after consulting the competent business unit;

3. Elect the standing directors to form the standing council;

4. Nominate the list of members of the academic committee and approve the establishment of the academic committee;

5. Report to the members' congress; Decided to convene a member congress;

6. Decide on the establishment or cancellation of offices, branches, representative offices and entities;

7. To decide on the appointment and removal of the Deputy Secretary-General and the principals of various institutions;

8. To lead the work of various institutions of the Association;

9. Decide on the internal management system;

10, and decide other important matters.

Article 19 The board of directors shall be convened only when more than two thirds of the directors are present, and its resolutions shall be adopted by more than two thirds of the directors present at the meeting.

Only by voting can it take effect.

Article 20 The Council shall meet once a year; Under special circumstances, it can also be held in the form of communication.

Article 21 The Association shall have a standing council. The Standing Council is elected by the Council and exercises its functions and powers when the Council is not in session.

Article 17 The functions and powers of items 1, 5, 6, 7, 8, 9, 10,1are responsible to the Council.

Article 22 The executive board shall be convened only when more than two thirds of the executive directors are present, and its resolutions shall have legal effect at the meeting.

It can only take effect if more than two-thirds of the directors vote.

Article 23 The Standing Council shall meet at least once every six months; Special circumstances can also be held by means of communication.

Article 24 The president, vice-president and secretary-general of this Association must meet the following conditions:

(a) adhere to the party's line, principles and policies, good political quality;

(2) It has great influence in the field of financial academic research and practice;

(3) The maximum age of the president, vice-president and secretary-general shall not exceed 70;

(4) Being in good health and able to stick to normal work;

(5) Having not been deprived of political rights and having been subjected to criminal punishment;

(6) Having full capacity for civil conduct.

Article 25 If the president, vice-president and secretary-general of the Association are over the maximum working age, they must be approved by the Council.

Only after being reported to the competent business unit for examination and approval by the organization registration authority can they take up their posts.

Article 26 The term of office of the President, Vice-President and Secretary-General of this Association is four years. The term of office of the president, vice-president and secretary-general shall not be the longest.

More than two sessions. If it is necessary to extend the term of office due to special circumstances, it shall be reported to the competent business department for examination and approval, and shall be approved by the association registration administration organ.

Voted by more than two-thirds of the members of the members' congress.

Article 27 The Secretary-General of this Association is the legal representative of this Association.

The legal representative of this Association shall not concurrently serve as the legal representative of other organizations.

Article 28 The President of this Association shall exercise the following functions and powers:

(a) to convene and preside over the Council or the Standing Council;

(two) to check the implementation of the resolutions of the members' congress, the Council or the Standing Council;

(3) Signing relevant important documents on behalf of this Council.

Article 29 The Secretary-General of this Association shall exercise the following functions and powers:

(a) to preside over the daily work of the office and organize the implementation of the annual work plan;

(2) Coordinating the work of branches, representative offices and entities;

(three) to nominate the deputy secretary general and the principal responsible persons of all offices, branches, representative offices and units, and to mention

Submitted to the Council (submitted to the Standing Council when the Council is not in session) for decision.

(four) to decide on the employment of full-time staff of offices, representative offices and entities.

(5) As the legal representative of the Association, accept the entrustment of the President and sign relevant legal documents.

(6) Handling other daily affairs.

Article 30 The Council of this Association shall set up an academic committee. The daily work of the Academic Committee is under the leadership of the Standing Council.

(a) the academic committee is to guide the financial research activities of the China Finance Association, and then promote and promote the national financial research work.

Academic authority. The academic committee is composed of well-known experts and scholars with profound financial theory knowledge and certain representativeness elected by the board of directors.

Many people. The Academic Committee elects a chairman, a vice-chairman and a secretary-general. Member of academic Committee

The daily work of the association is handled by the secretariat of the association. The term of office of the Academic Committee is the same as that of the Council. There are several academic advisers in the academic Committee.

People.

(2) The Academic Committee of Finance holds 1-2 meetings every year, and puts forward the key points through the evaluation of previous financial scientific research work.

Research directions and topics, publishing major research results, and conducting in-depth research on important topics. To guide financial research.

Execute effectively.

(3) The Financial Academic Committee selects outstanding financial research achievements in China every two years, and selects outstanding achievements.

Reward.

Article 31 The Council of this Association has a Financial Research Fund Committee. Its daily work is led by the Standing Council.

(1) The Financial Research Fund is a fund funded by the China Finance Association for major research projects in the financial field and rewarding outstanding scientific research achievements.

Support and promote financial scientific research. The sources of financial research funds are provided by the association to the competent business units and group members.

Individual members, domestic and foreign financial institutions and people from all walks of life raise or accept donations.

(2) The Financial Research Fund Committee is responsible for raising, managing and using financial research funds. The Financial Research Fund Committee consists of several celebrities who are enthusiastic about financial research and actively promote and sponsor financial research.

All right. The chairman and vice-chairman are elected by the Financial Research Fund Committee. Financial Research Fund Committee Daily

This work is handled by the secretariat of this association. The term of office of the Financial Research Fund Committee is the same as that of the Council.

(three) the financial research fund committee is responsible for the management and use of research funds, the implementation of special account management, effective operation and expansion.

Financial resources. The income of the fund is mainly used to fund important financial research topics and reward outstanding achievements in financial research.

(four) the financial research fund committee shall report to the Council on the financial revenue and expenditure of the fund and the corresponding problems every year.

Article 32 There are several professional research committees under the Council of this Association. The Professional Research Council is an unincorporated academic research institution.

Its daily work is led by the Standing Council.

(1) Professional research committees systematically discuss important financial research topics according to the needs of financial theory and business development.

Branches. According to the needs, the organization and research direction of the professional research committee can be adjusted at any time;

(2) The Professional Research Committee has 65,438+0 directors, who are nominated by the Secretary-General of the Association and kept confidential with the consent of the Council.

The bookstore handles the appointment procedures; Several deputy directors shall be nominated by the director and appointed after consultation with the secretariat of the Council.

(three) the academic research results of the professional research committees shall be sent to the secretariat of the Council in a timely manner.

(four) the establishment of a professional research committee shall be approved by the competent department of business and formally approved by the agency registration authority.

Subject to the quasi-registration date.

(five) the research funds of the professional research committee shall be solved by social sponsorship, academic activity income and subsidies from the Association. Professional research

The research committee shall, in accordance with the management regulations of the secretariat of the Council, regularly report its work to the professional accountants designated by the organization registration authority.

Or financial activities reviewed by audit institutions.

Principles of asset management and use

Article 33 Sources of funds of the Association: The funds of the Association mainly come from the People's Bank of China. In addition, there are:

(1) Membership fees of group members and individual members;

(2) Accepting donations from domestic and foreign institutions and individuals;

(3) Income from activities or services provided within the approved business scope;

(4) interest;

(5) Other lawful income.

Article 34 The Association shall collect membership fees from group members and individual members in accordance with relevant state regulations. The root of the secretariat of the Council of the Association

According to the scale of group member units and the level of individual members, the collection standards for group members and individual members are put forward and approved by the Secretary-General of the Association.

After being discussed at the office meeting and reported to the board of directors for approval, it can only be collected with the consent of the competent business department and the registration management department.

Article 35 The funds of this Association must be used for the business scope and career development stipulated in the articles of association, and shall not be distributed among members.

Match.

Article 36 An association shall establish a strict financial management system to ensure the legality, truthfulness, accuracy and completeness of accounting information.

Article 37 An association shall be equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. Accounting personnel must carry out

Accounting, accounting supervision. When an accountant transfers his job or leaves his post, he must go through the handover procedures with his successor.

Article 38 The asset management of this Association shall implement the financial management system stipulated by the state and accept the supervision of the members' congress and the Ministry of Finance.

Door supervision. If the source of assets belongs to the state allocation or social donation or subsidy, it must be supervised by the audit institution and there will be

Announce the situation in an appropriate way.

Article 39 Before an association changes its term of office or changes its legal representative, it must be registered by the registration authority and the competent business unit of the association.

Financial audit of the organization.

Article 40 No unit or individual may occupy, privately divide or misappropriate the assets of this Association.

Article 41 The wages, insurance and welfare benefits of the full-time staff of this Association shall be implemented with reference to the provisions of relevant state institutions.

Fixed execution.

Procedures for amending the Articles of Association

Twelfth amendments to the articles of association of this association shall be submitted to the members' congress for deliberation after voting by the Council.

Article 43 The revised Articles of Association of this Association shall be reviewed and agreed by the competent business unit within 15 days after it is adopted by the members' congress.

Italy, and reported to the community registration authority for approval.

Termination procedure and property disposal after termination

Article 44 If an association completes its purpose, or disbands itself, or needs to be revoked due to division or merger, it shall be decided by the Standing Committee.

The Committee moved to terminate.

Article 45 The motion to terminate this Association must be voted by the members' congress and submitted to the competent business unit for examination and approval.

Forty-sixth before the termination of this association, a liquidation organization shall be established under the guidance of the competent business unit and relevant authorities to clean up the creditor's rights.

Debt, deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.

Article 47 An association shall be terminated after its registration is cancelled by the association registration authority.

Forty-eighth the remaining property after the termination of the association, under the supervision of the competent business unit and the association registration authority, according to

According to the relevant provisions of the state, it is used to develop the cause related to the purpose of this association.

Supplementary rules

Article 49 The Articles of Association was adopted by the Congress on March 25th, 2005.

Article 50 The right to interpret the Articles of Association belongs to the Council of the Association.

Article 51 The Articles of Association shall come into force as of the date of approval by the registration authority of associations.