汽车金融公司管理办法　Administrative Rules Governing the Auto Financing Company

rticle 37 In case of an auto financing company being found in violation of relevant provisions of the Rules to provide false financial statements or statements in which important facts are concealed， the China Banking Regulatory Commission shall issue a warning against the company， and impose a fine of no less than RMB100，000 yuan and no more than RMB500，000 yuan. If th

e case constitutes a crime， the criminal liabilities shall be investigated.

　　Article 38 In case of an auto financing company being found in violation of relevant provisions of the Rules to reject or impede the examinations and oversight by the supervisor， the China Banking Regulatory Commission shall issue a warning against the company， and impose a fine of no less than RMB10，000 yuan and no more than RMB30，000 yuan.

　　Article 39 An auto financing company， in case of being found in violation of the Rules， shall be punished in accordance with the provisions of Article 34 to Article 38. If the violation is a serious one， the China Banking Regulatory Commission may ban the company's senior managerial personnel from holding senior management position for one to ten years， or in some particular case， for life.

　　Article 40 An auto financing company， in case of being found in violation of other Chinese laws and regulations， shall be subject to enforcement actions by relevant regulatory authorities.

　　Chapter V Supplementary Provisions

　　Article 41 The Rules is applicable to all auto financing companies incorporated in the mainland of China funded by investors from Hong Kong Special Administrative Region， Macao Special Administrative Region and Taiwan province.

　　Article 42 The Rules enters into effect on October 3， 2003， and the power of the interpretation rests with the China Banking Regulatory Commission

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