国务院关于实施金融控股公司准入管理的决定

GUOFA〔2020〕12HAO

GESHENG、ZIZHIQU、ZHIXIASHIRENMINZHENGFU，GUOWUYUANGEBUWEI、GEZHISHUJIGOU：

　　WEIJIAQIANGDUIFEIJINRONGQIYE、ZIRANRENDENGZHUTIKONGGUHUOZHESHIJIKONGZHIJINRONGJIGOUDEJIANDUGUANLI，GUIFANJINRONGKONGGUGONGSIXINGWEI，FANGFANXITONGXINGJINRONGFENGXIAN，XIANZUOCHURUXIAJUEDING：

　　YI、DUIJINRONGKONGGUGONGSISHISHIZHUNRUGUANLI

　　ZHONGHUARENMINGONGHEGUOJINGNEIDEFEIJINRONGQIYE、ZIRANRENYIJIJINGRENKEDEFARENKONGGUHUOZHESHIJIKONGZHILIANGGEHUOZHELIANGGEYISHANGBUTONGLEIXINGJINRONGJIGOU，JUYOUBENJUEDINGGUIDINGQINGXINGDE，YINGDANGXIANGZHONGGUORENMINYINXINGTICHUSHENQING，JINGPIZHUNSHELIJINRONGKONGGUGONGSI。

　　（YI）BENJUEDINGSUOCHENGJINRONGKONGGUGONGSI，SHIZHIYIZHAO《ZHONGHUARENMINGONGHEGUOGONGSIFA》HEBENJUEDINGSHELIDE，KONGGUHUOZHESHIJIKONGZHILIANGGEHUOZHELIANGGEYISHANGBUTONGLEIXINGJINRONGJIGOU，ZISHENJINKAIZHANGUQUANTOUZIGUANLI、BUZHIJIECONGSHISHANGYEXINGJINGYINGHUODONGDEYOUXIANZERENGONGSIHUOZHEGUFENYOUXIANGONGSI。

　　（ER）BENJUEDINGSUOCHENGJINRONGJIGOUDELEIXINGBAOKUO：

　　1.SHANGYEYINXING（BUHANCUNZHENYINXING，XIATONG）、JINRONGZULINGONGSI；

　　2.XINTUOGONGSI；

　　3.JINRONGZICHANGUANLIGONGSI；

　　4.ZHENGQUANGONGSI、GONGMUJIJINGUANLIGONGSI、QIHUOGONGSI；

　　5.RENSHENBAOXIANGONGSI、CAICHANBAOXIANGONGSI、ZAIBAOXIANGONGSI、BAOXIANZICHANGUANLIGONGSI；

　　6.GUOWUYUANJINRONGGUANLIBUMENRENDINGDEQITAJIGOU。

　　（SAN）BENJUEDINGSUOCHENGYINGDANGSHENQINGSHELIJINRONGKONGGUGONGSIDEGUIDINGQINGXING，SHIZHIJUYOUXIALIEQINGXINGZHIYI：

　　1.KONGGUHUOZHESHIJIKONGZHIDEJINRONGJIGOUZHONGHANSHANGYEYINXINGDE，JINRONGJIGOUDEZONGZICHANBUSHAOYURENMINBI5000YIYUAN，HUOZHEJINRONGJIGOUZONGZICHANSHAOYURENMINBI5000YIYUANDANSHANGYEYINXINGYIWAIQITALEIXINGDEJINRONGJIGOUZONGZICHANBUSHAOYURENMINBI1000YIYUANHUOZHESHOUTUOGUANLIDEZONGZICHANBUSHAOYURENMINBI5000YIYUAN；

　　2.KONGGUHUOZHESHIJIKONGZHIDEJINRONGJIGOUZHONGBUHANSHANGYEYINXINGDE，JINRONGJIGOUDEZONGZICHANBUSHAOYURENMINBI1000YIYUANHUOZHESHOUTUOGUANLIDEZONGZICHANBUSHAOYURENMINBI5000YIYUAN；

　　3.KONGGUHUOZHESHIJIKONGZHIDEJINRONGJIGOUZONGZICHANHUOZHESHOUTUOGUANLIDEZONGZICHANWEIDADAOSHANGSHUDIYIXIANG、DIERXIANGGUIDINGDEBIAOZHUN，DANZHONGGUORENMINYINXINGANZHAOHONGGUANSHENSHENJIANGUANYAOQIURENWEIXUYAOSHELIJINRONGKONGGUGONGSI。

　　ER、SHELIJINRONGKONGGUGONGSIDETIAOJIANHECHENGXU

　　（YI）SHENQINGSHELIJINRONGKONGGUGONGSI，CHUYINGDANGJUBEI《ZHONGHUARENMINGONGHEGUOGONGSIFA》GUIDINGDETIAOJIANWAI，HAIYINGDANGJUBEIYIXIATIAOJIAN：

　　1.SHIJIAOZHUCEZIBENEBUDIYURENMINBI50YIYUAN，QIEBUDIYUSUOZHIJIEKONGGUJINRONGJIGOUZHUCEZIBENZONGHEDE50%；

　　2.GUDONG、SHIJIKONGZHIRENXINYULIANGHAO，QIEFUHEXIANGGUANFALV、XINGZHENGFAGUIJIZHONGGUORENMINYINXINGDEYOUGUANGUIDING；

　　3.YOUFUHERENZHITIAOJIANDEDONGSHI、JIANSHIHEGAOJIGUANLIRENYUAN；

　　4.YOUWEISUOKONGGUJINRONGJIGOUCHIXUBUCHONGZIBENDENENGLI；

　　5.YOUJIANQUANDEZUZHIJIGOUHEYOUXIAODEFENGXIANGUANLI、NEIBUKONGZHIZHIDUDENGQITASHENSHENXINGTIAOJIAN。

　　（ER）ZHONGGUORENMINYINXINGYINGDANGZISHOULISHELIJINRONGKONGGUGONGSISHENQINGZHIRIQI6GEYUENEIZUOCHUPIZHUNHUOZHEBUYUPIZHUNDESHUMIANJUEDING；JUEDINGBUYUPIZHUNDE，YINGDANGSHUOMINGLIYOU。

　　JINGPIZHUNSHELIDEJINRONGKONGGUGONGSI，YOUZHONGGUORENMINYINXINGBANFAJINRONGKONGGUGONGSIXUKEZHENG，PINGGAIXUKEZHENGXIANGSHICHANGJIANDUGUANLIBUMENBANLIDENGJI，LINGQUYINGYEZHIZHAO。WEIJINGZHONGGUORENMINYINXINGPIZHUN，BUDEDENGJIWEIJINRONGKONGGUGONGSI，BUDEZAIGONGSIMINGCHENGZHONGSHIYONG“JINRONGKONGGU”、“JINRONGJITUAN”DENGZIYANG。

　　YIZHAOBENJUEDINGGUIDINGYINGDANGSHELIJINRONGKONGGUGONGSIDANWEIHUODEPIZHUNDE，YINGDANGANZHAOZHONGGUORENMINYINXINGHUITONGGUOWUYUANYINXINGBAOXIANJIANDUGUANLIJIGOU、GUOWUYUANZHENGQUANJIANDUGUANLIJIGOUTICHUDEYAOQIU，CAIQUZHUANRANGSUOKONGGUJINRONGJIGOUDEGUQUANHUOZHEZHUANYISHIJIKONGZHIQUANDENGCUOSHI。

　　（SAN）JINRONGKONGGUGONGSIBIANGENGMINGCHENG、ZHUSUO、ZHUCEZIBEN、CHIYOU5%YISHANGGUQUANDEGUDONG、SHIJIKONGZHIREN，XIUGAIGONGSIZHANGCHENG，TOUZIKONGGUQITAJINRONGJIGOU，ZENGJIAHUOZHEJIANSHAODUISUOKONGGUJINRONGJIGOUDECHUZIHUOZHECHIGUBILIDAOZHIKONGZHIQUANBIANGENGHUOZHESANGSHI，FENLI、HEBING、JIESANHUOZHEPOCHAN，YINGDANGXIANGZHONGGUORENMINYINXINGTICHUSHENQING。ZHONGGUORENMINYINXINGYINGDANGZISHOULISHENQINGZHIRIQI3GEYUENEIZUOCHUPIZHUNHUOZHEBUYUPIZHUNDESHUMIANJUEDING。

　　SAN、QITAGUIDING

　　（YI）BENJUEDINGSHIXINGQIANYIJUYOUBENJUEDINGGUIDINGYINGDANGSHENQINGSHELIJINRONGKONGGUGONGSIQINGXINGDE，YINGDANGZIBENJUEDINGSHIXINGZHIRIQI12GEYUENEIXIANGZHONGGUORENMINYINXINGSHENQINGSHELIJINRONGKONGGUGONGSI。YUQIWEISHENQINGDE，YINGDANGANZHAOZHONGGUORENMINYINXINGHUITONGGUOWUYUANYINXINGBAOXIANJIANDUGUANLIJIGOU、GUOWUYUANZHENGQUANJIANDUGUANLIJIGOUTICHUDEYAOQIU，CAIQUZHUANRANGSUOKONGGUJINRONGJIGOUDEGUQUANHUOZHEZHUANYISHIJIKONGZHIQUANDENGCUOSHI。

　　（ER）FEIJINRONGQIYEHUOZHEJINGRENKEDEFARENKONGGUHUOZHESHIJIKONGZHIDEJINRONGZICHANZHANQIBINGBIAOZONGZICHANDE85%YISHANGQIEFUHEBENJUEDINGGUIDINGYINGDANGSHENQINGSHELIJINRONGKONGGUGONGSIQINGXINGDE，YEKEYIYIZHAOBENJUEDINGGUIDINGDESHELIJINRONGKONGGUGONGSITIAOJIANHECHENGXU，SHENQINGJIANGQIPIZHUNWEIJINRONGKONGGUGONGSI。

　　（SAN）ZHONGGUORENMINYINXINGGENJUBENJUEDINGZHIDINGSHELIJINRONGKONGGUGONGSITIAOJIAN、CHENGXUDESHISHIXIZE，BINGZUZHISHISHIJIANDUGUANLI，KEYICAIQUXIANGGUANSHENSHENXINGJIANDUGUANLICUOSHI。

　　BENJUEDINGZI2020NIAN11YUE1RIQISHIXING。

GUOWUYUAN

2020NIAN9YUE11RI

　　中国产业调研网为您提供更多