What are the regulatory policies for enterprises to acquire group finance companies (non-bank financial institutions) owned by other enterprises?

China's financial companies can be divided into two categories: one is a non-financial institutional financial company, which is established by raising funds within enterprise groups, and its purpose and task is to raise funds and facilitate funds for enterprises within enterprise groups to promote their technological transformation and progress; Second, financial institutions are financial companies, which provide financial services for enterprise technological transformation, new product development and product sales, and are non-bank institutions mainly engaged in medium and long-term financial business.

You mean the first kind of financial companies.

If you want to buy a finance company, please refer to People's Republic of China (PRC) Company Law, People's Republic of China (PRC) Bank Law and Measures for the Administration of Finance Companies of Enterprise Groups.

Article 7 of the Measures for the Administration of Finance Companies of Enterprise Groups stipulates that the capital of a finance company is mainly raised from member units (including those of Sino-foreign joint ventures), and the shares outside the member units shall not exceed 40%. You belong to a unit other than the member unit, so you have to buy a financial company, and you can't exceed 40% of its shares at most.

Article 17 of the Measures for the Administration of Finance Companies of Enterprise Groups stipulates that if a finance company has any of the following changes, it must be reported to the People's Bank of China for approval:

(a) change the name;

(2) changing the organizational form;

(3) adjusting the business scope;

(4) Change of registered capital;

(5) adjusting the ownership structure;

(6) Amending the Articles of Association.

(seven) change of senior management personnel;

(eight) change of business premises;

(nine) other changes stipulated by the people's Bank of China.

If you buy equity, you need to report to the People's Bank of China for approval.

The above comments are for reference only.