论文部分内容阅读
《金融违法行为处罚办法》规定,对在中华人民共和国境内依法设立和经营金融业务的机构违反国家有关金融管理规定的行为,应由中国人民银行、国家外汇管理局实施行政处罚。主要有:非法设立机构或者代表机构,非法变更注册事项、更换高级管理人员,非法变更股东、股权,虚假出资、抽?
The Measures for the Punishment of Financial Illegal Activities stipulates that administrative penalties shall be imposed by the People’s Bank of China and the State Administration of Foreign Exchange on any act that violates the state’s provisions on financial administration by institutions that establish and operate financial businesses legally within the territory of the People’s Republic of China. Mainly include: illegal establishment of an agency or representative office, illegal alteration of registration matters, the replacement of senior management, the illegal alteration of shareholders, equity, false investment, pumping?