企业集团财务公司管理办法 Administration of the Finance Companies of Enterprises Groups Procedures.doc

企业集团财务公司管理办法 Administration of the Finance Companies of Enterprises Groups Procedures 中国银行业监督管理委员会令2004年第5号 颁布日期实施日期颁布单位：中国银行业监督管理委员会 （Promulgated by the China Banking Regulatory Commission on 27 July 2004 and effective as of 1 September 2004.） PART ONE GENERAL PROVISIONS Article 1 These Procedures have been formulated in accordance with the relevant laws and administrative regulations such as the PRC， Company Law and the PRC， Banking Regulation Law in order to standardize the activities of the finance companies of enterprise groups （hereafter referred to as “finance companies”）， to prevent financial risk， and to facilitate the stable and sound operation and healthy development of finance companies. Article 2 For the purposes of the Procedures， the term “finance companies” shall refer to non-banking financial institutions providing financial management services to member work units of enterprise groups （hereafter referred to as “member work units”） with the aim of strengthening centralized management of the funds of enterprise groups and increasing the efficiency of utilization of the funds of enterprise groups. The relevant provisions of these Procedures shall apply to finance companies established by foreign companies with an investment nature to provide financial management services to their investment enterprises within China. Article 3 For the purposes of these Procedures， the term “enterprise groups” shall refer to enterprise legal person association comprised of a parent company， subsidiaries， equity participation companies and other member enterprises or institutions registered in accordance with the law within the PRC tied by capital， the parent company and subsidiaries being the main entities， and whose activities are standardized according to the enterprise group‘s articles of association. For the purposes of these Procedures， the term “member work units” shall include the parent company and subsidiaries in which the parent com