CHI CAC Benchmarks for Penalties

Published on: Jul 2, 2025

On Jun. 27, CHI CAC issued provisions re administrative penalties.

  • CHI CAC issued Provisions on the application of discretionary benchmarks for administrative penalties by CAC departments, to standardize administrative penalty practices, ensure fairness, and protect the legal rights of individuals and organizations.
  • Outline of Provisions
  • Discretionary benchmarks refer to detailed standards that quantify flexible legal provisions based on the nature, severity, harm, and intent of a violation.
  • CHI CAC departments must adhere to legal consistency, fairness, proportionality between offense and punishment, and the integration of punishment with education.
  • Penalties span five tiers of no, mitigated, lighter, ordinary, heavier, with ordinary penalties applied unless specific mitigating or aggravating factors warrant adjustment.
  • Local CHI CAC branches may set region-specific benchmarks, while higher-level authorities will oversee their application through inspections and case reviews.
  • Effectiveness
  • The provisions are effective from Aug. 1, 2025.
Regulators
CHI CAC
Entity Types
Corp
Reference
PR, RN CAC No. 3 (2025), 6/27/2025
Functions
Compliance; Cyber; Financial; Legal; Privacy; Technology; Treasury
Countries
China
Category
State
N/A
Products
Corporate
Rule Type
Final
Regions
AP
Rule Date
Jun 27, 2025
Effective Date
Aug 1, 2025
Rule ID
260438
Linked to
N/A
Reg. Last Update
Jun 27, 2025
Report Section
International