Promulgated:March 8 2004
Effective: April 1 2004
Interpreting authority: CBRC
Applicability: Oversight of the consolidation of statements shall be carried out on wholly foreign-owned banks
China Banking Regulatory Commission, Oversight of the Consolidation of Statements of Foreign-invested Banks Administrative Procedures
中国银行业监督管理委员会外资银行并表监管管理办法
Foreign investors in the PRC banking industry are subject to duties in quarterly consolidated financial statement reporting, conglomerate reporting, official inspections, external audit and tripartite meetings.
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