Measures for the Management of Financial Companies of Enterprise Groups

Measures for the Management of Financial Companies of Enterprise GroupsThe content is formulated in order to regulate the behavior of financial companies of enterprise groups, prevent financial risks, and promote the stable operation and healthy development of financial companies. The free version of the Enterprise Group Financial Company Management Measures is provided by Huajun Software Park for free download. The source file is in docx format, which is convenient for users to edit by themselves. For more information on the management measures of enterprise group financial companies, please pay attention to Huajun Software Park for free downloads.

Contents of the Management Measures for Financial Companies of Enterprise Groups

To establish a financial company, the following conditions must be met:

(1) It is indeed the need to centrally manage the funds of the enterprise group, and it can reach a certain business scale after reasonable prediction

(2) Have articles of association that comply with the provisions of the "Company Law of the People's Republic of China" and these Measures

(3) Have minimum registered capital that complies with the provisions of these Measures

(4) Have directors, senior managers and a prescribed proportion of employees who meet the qualifications stipulated by the China Banking Regulatory Commission, and have qualified professionals in key positions such as risk management and intensive capital management.

(5) Have sound systems in terms of corporate governance, internal control, business operations, risk prevention, etc.

(6) Have business premises, safety precautions and other facilities that meet the requirements

(7) Other conditions stipulated by the China Banking Regulatory Commission

Elements of management measures for enterprise group financial companies

(1) In line with national industrial policies

(2) One year before application, the registered capital of the parent company shall not be less than x billion yuan

(3) One year before application, the total assets of member units consolidated according to regulations shall not be less than xx billion yuan, and the net asset rate shall not be less than xx%

(4) For two consecutive years before application, the total operating income of member units consolidated according to regulations shall not be less than xx billion yuan each year, and the total pre-tax profit shall not be less than xx billion yuan each year

(5) Cash flow is stable and large-scale

(6) The parent company has been established for more than xx years and has experience in internal financial management and fund management of the enterprise group

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