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2014-02-12    À´Ô´:ÍøÂç    ¡¾´ó ÖРС¡¿      ÃÀ¹úÍâ½Ì ÔÚÏß¿ÚÓïÅàѵ

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Article 42 Financial institutions handling foreign exchange businesses shall, if they go against management of the exchange rates of Renminbi, management of interest rates of foreign exchange deposits, or management of foreign exchange swap centres, be ordered by foreign exchange administrations to make corrections, criticized, have their illegal incomes confiscated if any and fined at between one and five times their illegal incomes,

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fined at between RMB 100,000 yuan and RMB500,000 yuan if they do not reap any illegal incomes, ordered by foreign exchange administrations to make rectification and consolidation efforts or have their foreign exchange business licenses revoked if they involve in serious cases.

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Article 43 Domestic organizations with one of the following acts of violation against the management of foreign debts shall be warned and criticized by foreign exchange administrations, fined between RMB 100,000 yuan and RMB 500,000 yuan, or be affixed with legal responsibilities if they commit crimes:

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(1)Unauthorized borrowing of foreign loans.

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(2)Unauthorized issuance of foreign exchange bonds in foreign countries in violation of State regulations.

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(3)Unauthorized providing of foreign-oriented guarantees in violation of relevant State regulations.

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(4)Other acts of violation against the management of foreign debts.

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Article 44 Domestic organizations committing one of the following acts of illegal of foreign exchange shall be ordered by foreign exchange administrations to make corrections, forced to sell their foreign exchanges, have their illegal incomes confiscated, fined at the amount equal to the amount of foreign exchanges illegally used, or be affixed with legal responsibilities if they commit crimes:



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