Banking and Finance Laws

• Chongqing Municipality, Pledging of Rights to Fees and Rights to Proceeds from Infrastructure Projects Measures

  重庆市基础设施项目收费权和收益权质押办法

  Promulgated: February 11 2003Effective: March 15 2003Applicability: These Measures apply to pledging of rights to fees or proceeds in connection with the…

  February 28, 2003

• People's Bank of China, Administration of Reporting of Large and Suspicious Foreign Exchange Transactions by Financial Institutions Measures

  中国人民银行金融机构大额和可疑外汇资金交易报告管理办法

  Promulgated: January 3 2003Effective: March 1 2003Applicability: For the purposes of these Measures, a foreign exchange transaction is "large" if it involves…

  February 28, 2003

• People's Bank of China, Administration of Foreign Exchange Settlement and Sale Business by Designated Foreign Exchange Banks Tentative Measures

  中国人民银行外汇指定银行办理结汇、售汇业务管理暂行办法

  Promulgated: November 16 2002Effective: December 1 2002Interpreting authority: People's Bank of China (PBOC)Applicability: For the purposes of the Measures,…

  February 28, 2003

• China Securities Regulatory Commission, Contents and Format of the Annual Reports of Securities Companies Guidelines (Revised in 2002)

  中国证券监督管理委员会证券公司年度报告内容与格式准则（2002年修订）

  Issued: December 27 2002Interpreting authority: China Securities Regulatory CommissionMain contents: The revised guidelines require additional disclosures…

  February 28, 2003

• Department of Public Offering Supervision of China Securities Regulatory Commission, Standards for Examination and Verification of Share Issues Memorandum (No. 15): Examination and Verification Guidelines on Issues Concerning Continuing Profitability in the Recent Three Years and Continuous Calculation of Operating Results

  中国证监会发行监管部股票发行审核标准备忘录(第15号) - 关于最近三年内连续盈利及业绩连续计算问题的审核指引

  Issued: September 27 2002Main contents: The Guidelines provide the criteria for determining whether an issuer can be deemed profitable for the last three…

  February 28, 2003

• China Securities Regulatory Commission, Contents and Formats for Information Disclosures by Companies that Offer Securities to the Public Guidelines (No. 2): Contents and Format of Annual Reports (Revised in 2002)

  中国证券监督管理委员会公开发行证券的公司信息披露内容与格式准则第2号(年度报告的内容与格式)(2002年修订)

  Issued: January 6 2003Effective: as of date of issueInterpreting authority: China Securities Regulatory CommissionApplicability: Companies limited by shares…

  February 28, 2003

• State Administration of Taxation, Income Tax Treatment of Enterprise Debt Restructuring Measures

  国家税务总局企业债务重组业务所得税处理办法

  Issued: January 23 2003Effective: March 1 2003Applicability: For the purposes of these Measures "debt restructuring " refers to all matters concerning…

  February 28, 2003

• China Securities Regulatory Commission, Questions Relevant to the Examination and Approval for the Establishment of Securities Investment Funds Circular

  中国证券监督管理委员会关于证券投资基金设立审核有关问题的通知

  Issued: November 26 2002Effective: as of date of issueMain contents: Section One relates to the submission of application materials. It requires founders…

  February 28, 2003

• Shenzhen Special Economic Zone, Venture Capital Investment Regulations

  深圳经济特区创业投资条例

  Promulgated: February 27 2003Effective: April 1 2003Applicability: For the purposes of these Regulations, "venture capital investment" means equity investment…

  February 28, 2003

• Launching Funds in China

  The past several years have seen continuous growth in China's investment funds market, and especially in open-end funds. The China Securities Regulatory…

  February 28, 2003