外汇管理条例【中英】(17)

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2014-1-17 15:32

㈤非法套汇的其他行为。

and 5. other types of illegal arbitrage activities.

第四十一条 未经外汇管理机关批准,擅自经营外汇业务的,由外汇管理机关没收违法所得,并予以取缔;构成犯罪的,依法追究刑事责任。

Article 41 The exchange administration agencies shall confiscate the illegal income generated from unauthorized foreign exchange operations undertaking without approval by the exchange administration agencies and order the stop of such operations. In case of criminal offense, a criminal suit shall proceed.

经营外汇业务的金融机构擅自超出批准的范围经营外汇业务的,由外汇管理机关责令改正,有违法所得的,没收违法所得,并处违法所得1倍以上5倍以下的罚款;没有违法所得的,处10万元以上50万元以下的罚款;

The exchange administration agencies shall order the financial institutions that conduct any activities without authorization beyond the prescribed business scope for foreign exchange operations to redress the case, confiscate the illegal income, if any, and impose a penalty fine in the range of one to five times the amount of the illegal foreign exchange income; if no illegal income is involved, a penalty fine of 100, 000 to 500, 000 Yuan shall be imposed.

情节严重或者逾期不改正的,由外汇管理机关责令整顿或者吊销经营外汇业务许可证;构成犯罪的,依法追究刑事责任。

In case of serious offense or failure to redress the case in time, the exchange administration agencies shall order these institutions to rectify their business or revoke their license for foreign exchange operations. In case of criminal offense, a criminal suit shall proceed.