外资进出口公司资投资公司成立规定.docVIP

目 录 经对外贸易经济合作部文告 2 关于设立中外合资对外贸易公司暂行办法 2 商务部令2004年第22号 6 关于外商投资举办投资性公司的规定 6 商务部令2006年第3号 17 商务部关于外商投资举办投资性公司的补充规定 17 经对外贸易经济合作部文告 为了进一步扩大对外开放，促进我国对外贸易发展，经对外贸易经济合作部2003年第二次部长办公室会议通过，现发布《关于设立中外合资对外贸易公司暂行办法》，自发布之日起30日后施行。自该办法实施之日起，1996年9月2日经国务院批准、1996年9月30日由外经贸部发布的《关于设立中外合资对外贸易公司试点暂行办法》同时废止。 部长　石广生 二OO三年一月三十一日 关于设立中外合资对外贸易公司暂行办法 第一条 office, branch offices (jurisdiction), risk management, marketing management sector through supervision and inspection found problems, should be assigned the investigators are corrected in a timely manner. 27th the fifth chapter penalty under any of the following acts, then the relevant provisions to punish the investigators, according to the Bank. To constitute a crime shall be investigated for criminal responsibility: (A) on the business that are not involved in the investigation, issued a survey. (B) customer credit information are not thorough verification. (Iii) to participate in credit customer survey is not in place, customers and data is incomplete, untrue; he knows bear a counterfeited clients issuing credit. (D) does not provide for due diligence of credit business, pre-loan investigation form, concealing facts or providing false information or should be found in a normal investigation failed to discover the risk factors, lead to the review and approval policy errors, loan risk. (Five) on loan guarantees of survey not in place, not by provides on arrived, and pledge real for field verification, and assessment, and identification and registration, not according to provides on guarantor of guarantees qualification and guarantees capacity for survey verified, led to guarantees loan lost authenticity, and legitimacy, and effectiveness of; cycle loan business in the of mortgage office, branch offices (jurisdiction), risk management, marketing management sector through supervision and inspection found problems, should be assigned the investigators are corrected in a timely manner. 27th the fifth chapter pen