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外汇管理条例【中英】(14)

2014-01-15    来源:网络    【      美国外教 在线口语培训

没有违法所得的,处10万元以上50万元以下的罚款;情节严重的,由外汇管理机关责令整顿或者吊销经营外汇业务许可证。

If no illegal income is involved, a penalty fine in the range of 100, 000 to 500, 000 Yuan shall be imposed. In case of serious offense, the exchange administration agencies shall order the institutions to rectify their business or revoke their license for foreign exchange operations.

第四十四条 境内机构有下列违反外债管理行为之一的,由外汇管理机关给予警告,通报批评,并处10万元以上50万元以下的罚款;构成犯罪的,依法追究刑事责任:

Article 44 To penalized any activity listed as follows undertaken by domestic entities in violation of the regulations governing external debt, the exchange administration agencies shall serve a warning, issue a public reprimand and impose a penalty fine in the range of 100, 000 to 500, 000 Yuan. In case of criminal offense, a criminal suit shall proceed:

㈠擅自办理对外借款的;

1. to process external borrowing without authorization;

㈡违反国家有关规定,擅自在境外发行外币债券的;

2. to issue bonds denominated in foreign currency abroad without authorization and in violation of the relevant government regulations;

㈢违反国家有关规定,擅自提供对外担保的;

3. to provide guarantee for external obligations without authorization and in violation of the relevant government regulations;

㈣有违反外债管理的其他行为的。

and 4. other activities in violation of the regulations on external debt.

第四十五条 境内机构有下列非法使用外汇行为之一的,由外汇管理机关责令改正,强制收兑,没收违法所得;并处违法外汇金额等值以下的罚款;构成犯罪的,依法追究刑事责任:

Article 45 In case that the domestic entities undertake any activity involving illicit use of foreign exchange listed as follows, the exchange administration agencies shall order these entities to redress the case, impose the conversion of foreign exchange, confiscate the illegal income and impose a penalty fine no more than the equivalent amount of foreign exchange in question. In case of criminal offense, a criminal suit shall proceed:



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