Banking and Finance Laws

The CIRC has taken steps to create clear rules for insurance companies in their investment management.

By David Liu and Nelson [email protected]@pdlo.comInternational investors are again competing aggressively in the PRC market for the more…

By John A. Cahill and Vivien [email protected]@paulhastings.comThis month we will take a look at how US structured finance techniques…

The State Administration of Foreign Exchange has issued a new circular that aims to tackle both FIE debts and speculative inflows of foreign capital.

National LegislationBankingForeign Debt Administration of Foreign-invested Banks in China Procedures 境内外资银行外债管理办法L3610/04.05.27Environmental…

Issued: April 26 2004Effective: as of date of issueMain contents: The proportion of capital funds of steel projects shall be raised from 25% or more to…

By David Liu and Roger [email protected]; [email protected] to PRC regulations, foreign investors may acquire PRC companies either by equity…

Promulgated: April 30 2004Effective: January 1 2004Main contents: From January 1 2004 onwards, income brought about by the price difference involving the…

Issued: April 15 2004Effective: May 1 2004Main contents: The Opinion requires enterprise conglomerate certified public accountants (CPAs) to consider whether…