Article 31 If a foreign-funded financial institution operates within the business scope stipulated in Article 17 or 18 of the Regulations, it shall not apply to overseas institutions, foreign-invested enterprises, foreign The foreign exchange business of offices in China, representative offices of Hong Kong, Macao and Taiwan in the mainland, foreigners and compatriots from Hong Kong, Macao and Taiwan and part of the foreign exchange business of non-foreign-invested enterprises shall meet the following conditions respectively:
(1) The operating capital of a branch of a foreign bank shall be no less than the equivalent of 100 million yuan in freely convertible currency;
(2) The registered capital of wholly-owned banks and joint-venture banks shall be no less than RMB 300 million in freely convertible currencies;
(3) The operation of branches in China of wholly-owned banks and joint-venture banks The capital should be no less than RMB 100 million in freely convertible currencies;
(4) The registered capital of wholly-owned financial companies and joint venture financial companies should be no less than RMB 200 million. The equivalent freely convertible currency of Yuan and Renminbi.
Article 32 If a foreign-funded financial institution operates foreign exchange business for various types of customers within the business scope specified in Article 17 or 18 of the Regulations, The following conditions shall be met respectively:
(1) The operating capital of a foreign bank branch shall be no less than RMB 200 million in freely convertible currency equivalent;
(2) The registered capital of wholly-owned banks and joint venture banks shall be no less than 400 million yuan in freely convertible currency equivalent;(3) The operating capital of a wholly-owned bank or joint venture bank branch in China shall be no less than RMB 100 million in freely convertible currency;
(4) Wholly-owned The registered capital of a finance company or a joint venture finance company shall be no less than RMB 300 million in freely convertible currencies.
Article 33: Those who comply with the provisions of Article 20 of the "Regulations" and are allowed to operate within the business scope stipulated in Articles 17 or 18 of the "Regulations", Foreign exchange business for overseas institutions, foreign exchange business and RMB business for foreign-invested enterprises, foreign institutions in China, Hong Kong, Macau, and Taiwan representative offices in the mainland, foreigners and compatriots from Hong Kong, Macau, and Taiwan, and part of non-foreign-invested enterprises Foreign-funded finance for foreign exchange business and some RMB businessesInstitutions shall meet the following conditions respectively:
(1) The working capital of a branch of a foreign bank shall be no less than RMB 200 million, of which the working capital in RMB shall be no less than RMB 1 billion yuan, the foreign exchange working capital should be no less than the equivalent of 100 million yuan in freely convertible currency;
(2) The registered capital of wholly-owned banks and joint venture banks should be no less than Less than 400 million yuan, of which the RMB capital should be no less than 100 million yuan, and the foreign exchange capital should be no less than 300 million yuan in freely convertible currencies;
(3) The operating capital of wholly-owned banks and joint-venture banks' domestic branches in China should be no less than RMB 200 million, of which the working capital in RMB should be no less than RMB 100 million, and the working capital in foreign exchange should be no less than RMB 100 million, etc. A freely convertible currency;
(4) The registered capital of a wholly-owned financial company or a joint venture financial company shall be no less than RMB 300 million, of which the RMB capital shall be no less than RMB 1. billion yuan, and the foreign exchange capital should be no less than the equivalent of 200 million yuan in freely convertible currencies.
