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(f) name and resume of the person in charge of the preparation; and

(来源:英语麦当劳-英语学习门户 http://www.EnglishCN.com)

(g) other documents required by the China Banking Regulatory Commission. (来源:英语学习门户网站EnglishCN.com)

 

If the applicant is a foreign non-bank financial institution, it shall submit the consent of its home country supervisory authority in writing. If the applicant is a non-financial entity, it shall submit the credit rating report of the previous year by a rating agency.

(来源:专业英语学习网站 http://www.EnglishCN.com)

  (来源:EnglishCN英语博客基地)

Article 10 The China Banking Regulatory Commission, upon receiving a complete set of application documents for the preparation of an auto financing company, shall provide its decision of approval or denial in writing within six months. (来源:英语交友 http://friends.englishcn.com)

 

(来源:英语论坛 http://bbs.englishcn.com)

Article 11 The applicant shall, upon receiving the approval letter from the China Banking Regulatory Commission, complete the preparation within six months. If the applicant has justification for prolonging the preparation stage beyond the prescribed period, it shall submit a written application to the China Banking Regulatory Commission before the original deadline falls due, and may extend the preparation stage for up to three months subject to the approval. (来源:英语交友 http://friends.englishcn.com)

  (来源:EnglishCN英语博客基地)

If the applicant fails to apply for business commencement upon the completion of the preparation stage or the extended preparation stage, the original approval document for the preparation shall become void automatically.

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(来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

During the preparation stage, the applicant shall not conduct any auto financing business.

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(来源:英语学习门户网站EnglishCN.com)

Article 12 The applicant shall, before the deadline of the preparation stage or the extended preparation stage, apply for business commencement to the China Banking Regulatory Commission with the following attachments:

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  (来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

(a) a report on completion of the preparation and an application letter for business commencement; (来源:EnglishCN英语博客基地)

(b) a certification of paid-in capital issued by a qualified Chinese certifying agency, and a registration certificate issued by the State Administration of Industry and Commerce;

(来源:专业英语学习网站 http://www.EnglishCN.com)

(c) articles of Association of the auto financing company;

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(d) names and detailed resumes of proposed senior managerial personnel;

(e) name and capital contribution of each shareholder; (来源:英语麦当劳www.EnglishCN.com)

(f) proposed business rules and procedures and internal controls;

(g) verification documents on business premises and other business-related facilities issued by relevant authorities; and (来源:EnglishCN英语博客基地)

(h) other documents required by the China Banking Regulatory Commission. (来源:英语论坛 http://bbs.englishcn.com)

  (来源:英语论坛 http://bbs.englishcn.com)

Article 13 The China Banking Regulatory Commission, upon receiving a complete set of business commencement application documents, shall provide its decision of approval or denial of the application within three months. If the application is approved, the applicant shall receive a written approval letter attached with a license to conduct financial business with the prescribed business scope. If the application is denied, the applicant shall receive a written notice in which reasons for denial are provided. (来源:英语交友 http://friends.englishcn.com)

  (来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

The applicant shall, before commencing operations, register with the State Administration of Industry and Commerce with the presentation of the license to conduct financial business, and receive a corporate legal entity business License.

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(来源:英语麦当劳-英语学习门户 http://www.EnglishCN.com)

The China Banking Regulatory Commission shall revoke the license to conduct financial business and issue a public notice of the revocation if the auto financing company, after receiving the business license, fails without justification to open business within three months, or, without approval, stops operation for six consecutive months after business commencement. (来源:英语论坛 http://bbs.englishcn.com)

  (来源:英语麦当劳-英语学习门户 http://www.EnglishCN.com)

Article 14 An auto financing company shall not set up any branch or subsidiary.

 

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Article 15 The appointment of the senior managerial personnel of an auto financing company shall be either subject to the qualification review by the China Banking Regulatory Commission or filed with the China Banking Regulatory Commission for record. (来源:英语论坛 http://bbs.englishcn.com)

  (来源:EnglishCN英语问答中心[e问e答])

The chairman of the board of directors, general manager and deputy general manager, executive directors, and chief financial officer of an auto financing company are subject to the qualification view by the China Banking Regulatory Commission. The qualifications of these senior managerial personnel and procedures relating to qualification review and filing for record shall be issued separately. (来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

 

(来源:EnglishCN英语博客基地)

Article 16 An auto financing company, in case of any of the following changes, shall seek the approval of the China Banking Regulatory Commission: (来源:英语论坛 http://bbs.englishcn.com)

(a) change of company name;

(来源:英语博客 http://space.englishcn.com)

(b) change of registered capital; (来源:英语交友 http://friends.englishcn.com)

(c) change of business premises; (来源:英语麦当劳-英语学习门户 http://www.EnglishCN.com)

(d) change of business scope; (来源:英语博客 http://space.englishcn.com)

(e) change of organizational structure;

(来源:英语麦当劳-英语学习门户 http://www.EnglishCN.com)

(f) change of equity structure;

(来源:英语论坛 http://bbs.englishcn.com)

(g) revision of Articles of Association;

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(h) change of senior managerial personnel; (来源:英语聊天室 http://chat.EnglishCN.com)

(i) merger or split; and

(来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

(j) other changes that require the approval of the China Banking Regulatory Commission. (来源:专业英语学习网站 http://www.EnglishCN.com)

  (来源:英语麦当劳-英语快餐EnglishCN.com)

Article 17 The liquidation of an auto financing company whose operation is terminated because of dissolution, closure or bankruptcy, shall be carried out in compliance with relevant laws and regulations.

 

(来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

Chapter III Business Scope and Supervision (来源:EnglishCN英语博客基地)


Article 18 An auto financing company may conduct all or part of the following lines of Renminbi business with the approval of the China Banking Regulatory Commission: (来源:英语交友 http://friends.englishcn.com)

(a) taking deposits with maturity of no less than three months from its shareholders in the mainland of China;

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(b) extending loans for auto purchase;

(来源:英语麦当劳-英语杂志 http://www.EnglishCN.com)

(c) extending loans to auto dealers for purpose of purchasing automobiles or facilities for operations (including the show-room construction, purchase of spare parts and equipment repairs); (来源:英语麦当劳-英语快餐EnglishCN.com)

(d) transferring and selling auto loan receivables;

(e) borrowing from financial institutions;

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