In 20 18, the trust companies were rated as Class B according to the industry rating results, including but not limited to Everbright Trust, Guolian Trust, Guoyuan Trust, Hunan Trust, Huaao Trust, Jianxin Trust, Yunnan Trust and Zhongjiang Trust.
The so-called industry rating of trust companies is a comprehensive evaluation made by china trustee association from the perspective of industry, which is organized by the association itself and evaluated once a year. Trust companies will be divided into three levels: A, B and C.
At the end of 20 15, the Guidelines for Industry Rating of Trust Companies (Trial) (hereinafter referred to as the Guidelines) was issued, and trust companies were divided into A(85 points (inclusive) ~ 100 points), B(70 points (inclusive) ~ 85 points) and C (below 70 points).
Extended data:
When marketing trust products, trust companies should adhere to the business philosophy of "knowing products" and "knowing customers", follow the principles of risk matching and prudent compliance, strengthen the review and management of the legality and compliance of trust products and marketing behaviors, and strengthen the risk rating of trust products. On the basis of effectively evaluating investors' risk tolerance and investment demand;
When selling trust products to investors that match their risk identification ability and risk-taking ability, they shall not mislead investors, and shall not sell trust products to investors whose risk identification ability and risk-taking ability are lower than the product risk level through splitting. Effective measures should be taken to protect the legitimate rights and interests of investors according to law.
Trust companies should strengthen investor education, constantly improve investors' financial knowledge and risk awareness, and convey the concept of "the seller is responsible and the buyer is responsible" to investors.
Before a trust company introduces a trust product to a natural person customer for the first time or signs a trust document with him, it shall inform the investor to truthfully provide the identity documents, and require him to fill in written documents including questionnaire survey and risk disclosure. , or an electronic form recognized by law after identity authentication.
Assess its risk-taking ability and ask it to promise the legality of the source of trust property in the trust documents or in other written forms.
China trustee association-news center