中华人民共和国外资金融机构管理条例 Regulations of the Peoples Republic of China Governing Financial Institutions with

ant branches are entitled to order it to rectify， readjust its business or supplement sufficient funds accordingly， and a penalty of an amount of foreign currency equivalent to RMB 5，000-30，000 yuan shall also be imposed.

　　Article 45 In case of a failure of a financial institution with foreign capital to render financial statements and related data in violation of the releva

nt stipulations of Chapter IV hereof， the People's Bank of China or its relevant branches shall serve a warning， circulate a notice， and demand the submission of them within a time limit， and a penalty of an amount of foreign currency equivalent to RMB 3，000-20，000 yuan shall also be imposed.

　　Article 46 In case of a failure to comply with these regulations， a financial institution with foreign capital shall not only be penalized under the relevant stipulations of Article 43， Article 44 and Article 45 of this Chapter， but it may also be ordered to cease operation， and even have its business license suspended by the People's Bank of China where serious offenses are committed.

　　Article 47 In case of breach of other laws and regulations of the People's Republic of China， a financial institution with foreign capital shall be penalized by the relevant authorities according to law.

　　Chapter VII Supplementary Provisions

　　Article 48 These Regulations are also applicable to the financial institutions established and operated on the mainland of China by financial institutions from such regions as Hong Kong， Macao， and Taiwan.

　　Article 49 The regulatory procedures for representative offices established in China by financial institutions with foreign capital are to be formulated separately by the people's Bank of China.

　　Article 50 The People's Bank of China shall be responsible for the interpretation of these Regulations and for the formulation of the detailed rules for the implementation of these Regulations.

　　Article 51 These Regulations are effective as of 1 April 1994. The Regulations Governing Foreign Banks and Sino-Foreign Equity Joint-Venture Banks in the Special Economic Zones of the People's Republic of China promulgated by the State Council on 2 April 1995 and the Procedure Regulating Financial Institutions with Foreign Capital and Sino-Foreign Equity Joint-Venture Financial Institutions in Shanghai ratified by the State Council on 7 September 1990 and issued by the People's Bank of China on 8 September 1990 are to be abolished simultaneously

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