Chapter X Risk prevention

Article 41 (Comprehensive risk management)

Lin-gang Special Area will comprehensively improve the level of risk prevention and security supervision by taking risk prevention and control as the bottom line and based on classified, collaborative and intelligent supervision.

The administrative management mode of Lin-gang Special Area will be innovated to promote the formation of a comprehensive supervision system of self-discipline in market subjects, industry autonomy, and social and government supervision.

Article 42 (Supervision of key areas)

Lin-gang Special Area will focus on key areas such as investment, trade, finance, networks, ecological environment, cultural security, personnel access, anti-terrorism and anti-secession, public morality, etc. Lin-gang Special Area will further improve management measures such as foreign investment security reviews, anti-monopoly reviews, industry management, user authentication, behavior audits, etc. and implement strict, accurate and effective supervision.

Article 43 (Information management service platform)

Lin-gang Special Area will establish an integrated information management service platform covering the Administration, departments of industry, enterprises in the area and relevant operating entities to strengthen the application of information technology in risk research, judgment, prevention and control.

Article 44 (Prevention of financial risks)

Authorized by the national financial management department, Lin-gang Special Area will establish a unified and efficient financial management system and mechanism to strengthen cooperation with the national financial management department, use scientific and technological means to improve the level of financial services and regulatory capacity, crack down on all kinds of illegal financial activities in accordance with the law, and effectively prevent financial risks.

Article 45 (Monitoring and early warning)

Lin-gang Special Area will establish precise risk monitoring mechanisms in special fields such as quarantine, origin, intellectual property rights, international conventions, cross-border funds, etc. to realize real-time risk monitoring and dynamic early warning management of the whole process.

Article 46 (Rating-based credit management)

Lin-gang Special Area will implement appropriate management of operators, improve the basic rules and standards for credit evaluation, and take credit rating as an important basis for enterprises to enjoy preferential policies and institutional convenience according to the principle of "convenience for law-abiding companies".

Lin-gang Special Area will establish an active disclosure system and implement the disclosing of names of dishonest personnel, prohibiting market entry, and withdrawing from the market.

Article 47 (Border security supervision)

Lin-gang Special Area will build a high-standard intelligent regulatory infrastructure, realize mutual recognition and sharing of regulatory information, strengthen entry-exit security management, and optimize the regulatory mode for import and export goods in the area.