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国务院关于实施金融控股公司准入管理的决定

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国务院关于实施金融控股公司准入管理的决定

2020-09-14 09:15  繁体中文 字号:

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

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国务院关于实施金融控股公司准入管理的决定

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