Other Recent Legislation for this Month

July 02, 2007 | BY

clpstaff &clp articles

National LegislationBANKINGMeasures for the Administration of the Report of Transactions Suspicious of Terrorist Financing by Financial Institutions金融机构报告涉嫌恐怖融资的可疑交易管理办法L3610/07.06.11Measures…

Clp Reference: 3610/07.06.04

BANKING

Measures for the Administration of the Report of Transactions Suspicious of Terrorist Financing by Financial Institutions
金融机构报告涉嫌恐怖融资的可疑交易管理办法
L3610/07.06.11

Measures for the Administration of On-site Inspection of Anti-Money Laundering (Trial Implementation)
反洗钱现场检查管理办法 (试行)
L3610/07.06.04

HONG KONG

Supplement IV tthe (Mainland and Hong Kong Closer Economic Partnership Arrangement)
《内地与香港关于建立更紧密经贸关系的安排》补充协议四
L1200/07.06.29

INSURANCE

Circular on Issues Relevant Further Strengthening the Administration of Solvency
关于进一步加强偿付能力管理工作有关问题的通知
L3910/07.06.13