Without the approval of the relevant competent departments of the state, illegally engaging in securities, futures and insurance business, or illegally engaging in fund payment and settlement business, under any of the following circumstances:
1. illegally engaging in securities, futures and insurance business, with the amount of more than 300,000 yuan;
2. Illegally engaging in fund payment and settlement business, with an amount of more than 2 million yuan;
3. In violation of state regulations, using point-of-sale terminal equipment (POS machines) and other means to directly pay cash to credit card holders by fictitious transactions, false prices, cash return and other means. The amount is more than 1 million yuan, or the funds of financial institutions are overdue by more than 200,000 yuan, or the economic losses of financial institutions are more than 100,000 yuan;
4. The amount of illegal income is more than 50,000 yuan.
Illegal operation of foreign exchange, under any of the following circumstances:
1. buying and selling foreign exchange outside designated foreign exchange banks and China foreign exchange trading center and its sub-centers, with an amount of more than US$ 200,000 or an illegal income of more than RMB 50,000;
2. Companies, enterprises or other units, in violation of the provisions on foreign trade agency business, fraudulently purchase foreign exchange from designated foreign exchange banks for others by illegal means, or knowingly forge or alter vouchers or commercial documents, the amount of which is more than 5 million US dollars or the illegal income is more than 500,000 yuan;
3. Buying foreign exchange by fraud through an intermediary, the amount is more than100000 USD or the illegal income is more than100000 RMB.
Publishing, printing, copying and distributing illegal publications that seriously endanger social order and disrupt market order is under any of the following circumstances:
1. The amount of illegal business operation by individuals is more than 50,000 yuan, and the amount of illegal business operation by units is more than150,000 yuan;
2. The amount of illegal income of individuals is more than 20,000 yuan, and the amount of illegal income of units is more than 50,000 yuan;
3. Individuals illegally operate 5000 newspapers or 5000 periodicals or 2000 books or 500 kinds of audio-visual products and electronic publications, and units illegally operate 15000 newspapers or periodicals 15000 books or audio-visual products or electronic publications 1500 kinds;
4. Although it does not meet the above-mentioned amount standard, it has one of the following circumstances:
(1) publishing, printing, copying and distributing illegal publications twice or more within two years, publishing, printing, copying and distributing illegal publications;
(two) publishing, printing, copying and distributing illegal publications, which has caused adverse social impact or other serious consequences.
Illegal publication, printing, reproduction and distribution of publications, seriously disrupting the market order, under any of the following circumstances:
1. The amount of illegal business operation by individuals is more than 150,000 yuan, and the amount of illegal business operation by units is more than 500,000 yuan;
2. The amount of illegal income of individuals is more than 50,000 yuan, and the amount of illegal income of units is more than 150,000 yuan;
3. Individuals illegally operate newspapers, periodicals 15000 or books, 5000 or audio-visual products and electronic publications 1500, and units illegally operate newspapers, periodicals, 50000 or books 15000 or audio-visual products and electronic publications;
4. Although it does not meet the above-mentioned amount standard, it has been subject to administrative punishment more than twice for illegally engaging in publishing, printing, reproduction and distribution within two years.
Engaging in international telecommunications services or profit-making activities involving telecommunications services in Hong Kong, Macao and Taiwan without authorization by renting international private lines, privately setting up exchange equipment or other means, disrupting the management order of the telecommunications market, under any of the following circumstances:
1. The amount of outbound business is more than one million yuan; 2. Operating inbound business causes telecom tariff loss of more than one million yuan;
3. Although it does not meet the above amount standard, it has one of the following circumstances:
(1) Being subject to administrative punishment more than twice in two years for illegally operating international telecommunications services or telecommunications services involving Hong Kong, Macao and Taiwan;
(two) illegal operation of international telecommunications services or telecommunications services involving Hong Kong, Macao and Taiwan, causing other serious consequences.
(eight) engaged in other illegal business activities, with one of the following circumstances:
1. The amount of personal illegal business is more than 50,000 yuan, or the amount of illegal income is more than 1 10,000 yuan;
2. The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan;
3. Although it has not reached the above-mentioned amount standard, it has been subject to administrative punishment twice or more for the same illegal business operation within two years, and the same illegal business operation has been implemented;
4. Other serious circumstances.
Legal basis:
criminal law
Article 165 Crime of illegally operating similar businesses Directors and managers of state-owned companies or enterprises who, by taking advantage of their positions, operate similar businesses of their own companies or enterprises for others and obtain illegal benefits, if the amount is huge, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; If the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.
Article 225 Whoever, in violation of State regulations, commits one of the following illegal business operations and disrupts the market order, if the circumstances are serious, shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also, or shall only, be fined not less than one time but not more than five times the illegal income; If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years, and shall also be fined not less than one time but not more than five times for illegal gains or confiscation of property:
(a) operating a franchise or monopoly commodity or other commodities whose operation is restricted by laws and administrative regulations without permission;
(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;
(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business, or illegally engaged in fund payment and settlement business;
(four) other illegal business activities that seriously disrupt the market order.