Banking and Finance Laws

• Practical Issues in a CLS Restructuring

  By Martin G. [email protected] month we will take a look at the practical difficulties that may arise during a CLS restructuring.Corporate…

  June 01, 2004

• Foreign Participation in China's Real Estate Market

  By Gregory Wells, Dorothy Deng and Anna [email protected]@paulhastings.com and [email protected] staggering US$14.7…

  June 01, 2004

• Commercial Banks' Related Party Transactions

  By David Yu and Charles [email protected]@llinkslaw.comRelated party transactions have led to considerable losses for Chinese commercial…

  May 02, 2004

• State Administration of Foreign Exchange, Issues Relevant to Foreign Exchange Receipts and Payments under Export Credit Insurance Business Circular

  国家外汇管理局关于出口信用保险业务外汇收付有关问题的通知

  Regulates the payment, advance payment and return of premiums and indemnities, and recoveries.

  May 02, 2004

• State Administration of Foreign Exchange, Issues Relevant to Adjusting the Standards for Verification of the Limits of Foreign Exchange Accounts for Current Account Items Circular

  国家外汇管理局关于调整经常项目外汇账户限额核定标准有关问题的通知

  Deals with various limits on foreign exchange accounts for current account items.

  May 02, 2004

• China Banking Regulatory Commission, Monitoring and Assessment of Non-performing Assets of Commercial Banks Tentative Procedures

  中国银行业监督管理委员会商业银行不良资产监测和考核暂行办法

  The Procedures concern the monitoring, analysis and assessment of non-performing assets, in particular sources and analyses of data and information and the time for assessment report submission.

  May 02, 2004

• Monitoring and Assessment of Non-performing Assets of Commercial Banks Tentative Procedures

  商业银行不良资产监测和考核暂行办法

  The Procedures concern the monitoring, analysis and assessment of non-performing assets, in particular sources and analyses of data and information and the time for assessment report submission.

  May 02, 2004

• 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.

  March 31, 2004

• Other Recent Legislation for this Month

  National LegislationBankingMonitoring and Review of Bad Assets of Commercial Banks Tentative Procedures 商业银行不良资产监测和考核暂行办法L3610/04.03.25Administration…

  March 31, 2004

• New Lending Rules Expected from the CBRC

  By Roy Zhang  [email protected] April 6 2004 the People's Bank of China (PBOC) and the China Banking Regulatory Commission (CBRC) jointly…

  March 31, 2004