The establishment of a finance company's procedures
Enterprise groups set up financial companies, divided into the application and preparation for opening two stages by the Group as the parent company to submit application materials.
Applicants should be planning for business and finance companies to submit material proposed to the Banking Board.
Banking, construction and opening accepted an application, the information on the application for review, and in 20 working days to agree or disagree with the audit opinion and the applicant's full set of application materials reviewed and approved by the CBRC reported.
CBRC should be in receipt of the Banking Bureau reported the lead for materials and review comments on the date of four months to make the decision whether to approve the construction, and copied to the Banking Board.
Applicants should be receiving the approval of construction on the date of the letter of approval within three months to complete construction work. If遇特殊情况, the applicant should lead the expiry of a month ago to the China Banking Regulatory Commission to build applications for extension, approved by the CBRC, may be postponed once, but the preparation period should not be longer than six months.
The Banking Bureau reported in the business for the audit opinion, should apply to the senior management He Zhunzhi for examination, and invited non-bank financial institutions supervision of personnel in offices outside the invigilators and examination papers evaluation should be convened at the same time opening for defense and Senior management staff's qualification.
Since the CBRC received the report of the Banking business application and review comments on the date of two months to make the decision whether to approve the opening, and copied to the Banking Board.
The applicant received approval after the opening, with the following information to the China Banking Regulatory Commission or the Banking Board for the financial permit.
Banking Banking Regulatory Commission or the receipt of the document since the date of five working days awarded financial permit.
Financial companies receive financial permit, it should be in accordance with the "financial management practices permit," the provisions of the China Banking Regulatory Commission or the National Banking Council designated public offering on the newspaper notice.