T/HFDA 1004-2024 Financial Contribution Evaluation Criteria for the Hainan Free Trade Port

Scope

Scope: 1. This document applies to financial institutions registered in Hainan and conducting production and business operations in accordance with the law. These include banks, securities companies, insurance companies, asset management companies, fund management companies, micro-loan companies, financing guarantee companies, pawnshops, financial leasing companies, and commercial factoring companies. 2. This document aims to provide a reference and basis for evaluating the financial contributions of Hainan's financial institutions to the construction of the Hainan Free Trade Port. 3. This document stipulates the principles, criteria, and methods that Hainan's financial institutions should follow when evaluating their financial contributions to the construction of the Free Trade Port. Main Technical Content: According to the provisions of this document and the actual situation of the evaluated objects in the process and results of declaring financial contributions, scores will be given based on the scores of each indicator. Specific points are as follows: 1. The methods and forms used in the process of declaring financial contributions; 2. The suitability and effectiveness of the methods and forms used compared with the requirements of the standard scoring items; 3. The extent of the methods and evaluation assessments used to meet the requirements of the standard scoring items; 4. The content of financial contributions, service processes, working principles, and the degree of contribution and influence on the Hainan Free Trade Port, etc.

Development Information

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