企业集团财务公司管理暂行办法（Interim Measures for the management of financial companies in enterprise groups）.doc

企业集团财务公司管理暂行办法（Interim Measures for the management of financial companies in enterprise groups） Interim Measures for the management of financial companies in enterprise groups Chapter 1 General Provisions Article 1 in order to regulate the financial companies of enterprise groups (hereinafter referred to as the finance company) behavior, strengthen supervision and management, ensure the steady operation of the finance company, to promote the development of the enterprise group, on the basis of the Peoples Republic of China company law and the peoples Bank of Peoples Republic of China China law, to develop this approach. In section second of the Measures refers to financial basis Peoples Republic of China company law and the measures for the establishment of the enterprise group, members of the unit (hereinafter referred to as the members of the unit) of non bank financial institutions to provide financial services. The third article applies to the enterprise groups approved by the competent departments of the state, registered in China, with the parent company as the main body, and established by the property rights relationship. The parent company refers to the investment center features a large production and circulation enterprises (or holding company), members of the unit including the parent company, the parent companys wholly-owned subsidiary (hereinafter referred to as the company), the parent and subsidiary companies holding more than 25% of the enterprises. The fourth financial company is an independent enterprise legal person. It should operate independently, take risks at its own expense, self - financing, and self - restraint. Fifth financial companies accept the supervision and management of the peoples Bank of China in accordance with the law. The second chapter: establishment and change of institution Sixth the establishment of financial companies must be approved by the peoples Bank of china. Article seventh the following conditions are required for