China Banking Regulatory Commission, Measures for the Administration of the Electronic Banking Business
中国银行业监督管理委员会电子银行业务管理办法
February 28, 2006 | BY
clpstaff &clp articlesPromulgated: January 26 2006Effective: March 1 2006Main contents: The Measures comprise:Part One: General ProvisionsPart Two: Application and AmendmentPart…
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Promulgated: January 26 2006
Effective: March 1 2006
Main contents: The Measures comprise:
Part One: General Provisions
Part Two: Application and Amendment
Part Three: Risk Management
Part Four: Management of Data Exchange and Transfe
Part Five: Management of Contracted out Operations
Part Six: Management of Cross-border Business Activities
Part Seven: Regulation
Part Eight: Legal Liability
Part Nine: Supplementary Provisions
Related legislation: PRC Banking Regulation Law, Dec 27 2004 No.1 p.45; PRC Commercial Banking Law (Revised), Dec 27 2004 No.1 p.4 and PRC Regulations for the Administration of Foreign-invested Financial Institutions, Dec 12 2001, CLP 2002 No.1 p.5