Article 3 A consumer finance company shall contain “consumer finance” in its name. Without the CBRC approval, no entity may use the term “consumer finance” in its name.
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Without approval of the CBRC, no consumer financial company may conduct business outside the administrative region where it is registered.
未经银监会批准，消费金融公司不得在注册地所在行政区域之外开展业务。
Without the approval of the CBRC, no entity or individual may engage in auto finance business, or use such words as "auto finance" or "auto credit" in the name of institution.
未经中国银监会批准，任何单位和个人不得从事汽车金融业务，不得在机构名称中使用“汽车金融”、“汽车信贷”等字样。
Article 29. Financial institutions engaging in the derivatives business without approval shall be penalised by the CBRC in accordance with the Penalties for Illegal Financial Activities.
第二十九条金融机构未经批准擅自开办衍生产品交易业务，由银监会依据《金融违法行为处罚办法》的规定实施处罚。
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