国际金融分析协会关于“非法代理机构”扰乱评价体系专项治理工作的通知
国际金融分析协会 于 2016 年在中国香港正式成立，致力于通过科学、可持续发展的学习发展模式，打造行业高标准，引领全球投资管理行业健康发展，造福社会。中国金融分析协会（CFAI）是国际金融分析协会中国地区执行机构，在金融、工商业管理、经济战略领域拥有较高的学术影响力，具有开阔的视野和先进的经营理念！近段时间以来，一些机构和单位以协会名义招收学员，以保通过、直接下证为诱饵乱收费用，滥承诺评价结果。社会对此反映强烈，严重影响协会声誉。国际金融分析协会授权中国金融分析协会进行“非法代理机构”扰乱评价体系专项治理工作。
- 专项治理范围和内容
专项治理范围为中国区所有授权培训机构和服务机构
- 是否存在虚假或违规宣传。是否存在虚假夸大宣传；是否存在宣传中承诺保过等违规宣传；是否存在宣传中冒充中国政府机构；是否存在承诺同考项目按排替考直出等违规操作。
- 是否存在违规培训、违规收费等情况。是否存在超授权许可范围开展培训；是否存在伪造、图改证书；是否存在恶意终止培训、抽逃资金；是否存在恶意低价竞争扰乱评价体系合法程序。
- 是否存在私自下放授权权限。是否存在私自转让授权权限；是否存在超授权经营；是否存在善自授权其它机构经营。
- 是否存在故意混淆概念、误导社会的炒作和涉嫌欺骗欺诈等其他违法违规情况。
- 步骤安排
- 全面自查（3月-4月）各授权培训机构和服务机构进行全面自查，相关情况4月30日前报送协会。
- 所有授权机构重新申报评估授权资格及授权范围，以2022年3月16日之后新授权书为合法机构。
- 任何机构不得低价恶意竞争，市场违价者、违规宣传者取消授权资格。
国际金融分析协会
2022年3月16日
Notice of the International Financial Analysis Association on the special governance work of "illegal agencies" disrupting the evaluation system
COSMOPOLITAN FINANCIAL ANALYSIS INSTITUTE was formally established in Hong Kong in 2016, is committed to through the scientific and sustainable development mode of learning and development, to build the industry high standards, to lead the global investment management the healthy development of the industry, the benefit of society.
China Association for Financial Analysis (CFAI) is the executive branch of the International Association for Financial Analysis (IFA) in China. CFAI has a high academic influence in the fields of finance, industrial and commercial management, and economic strategy, with broad vision and advanced business philosophy! Recent period of time, some institutions and units in the name of the association to recruit students, to protect through, directly under the card for bait arbitrary charges, abuse commitment evaluation results. The society reacted strongly to this and seriously affected the reputation of the association. Ifa authorized THE China Financial Analysis Association to conduct the special governance work of "illegal agency" disrupting the evaluation system.
I. Scope and content of special governance
Special governance scope for all authorized training institutions and service institutions in China
(1) Whether there is false or illegal publicity. Whether there is false exaggerated propaganda; Whether there is a promise in the publicity and other illegal publicity; Whether there are fake Chinese government agencies in the propaganda; Whether there is a commitment to the same test items according to the row of proxy test straight out of the illegal operation.
(2) Whether there is illegal training, illegal charges, etc. Whether there is training beyond the scope of authorization; Whether there are forged or altered certificates; Whether there is malicious termination of training, withdrawal of funds; Whether there is malicious low-price competition to disrupt the legal procedures of the evaluation system.
(3) Whether there is unauthorized delegation of authority. Whether there is unauthorized transfer of authorization; Whether there is over-authorization business; Whether the existence of good from the authorization of other organizations to operate.
(4) Whether there are any other violations of laws and regulations, such as intentionally confusing concepts, misleading the society by hyping them up, and suspected fraud.
Step arrangement
(I) Comprehensive self-examination (From March to April) All authorized training institutions and service institutions shall conduct comprehensive self-examination and submit relevant information to the Association before April 30.
(2) All authorized institutions shall re-apply and evaluate the authorization qualification and scope, and the new authorization letter after March 16, 2022 shall be regarded as the legitimate institution.
(3) Any institution shall not engage in malicious competition at low prices, and those who violate market prices and publicize violations shall be disqualified from authorization.
COSMOPOLITAN FINANCIAL ANALYSIS INSTITUTE
16/03/2022