Banking and Finance Laws

• People's Bank of China, Large and Suspicious Renminbi Payment Transactions Reporting Administrative Measures

  中国人民银行人民币大额和可疑支付交易报告管理办法

  Promulgated: January 3 2003Effective: March 1 2003Applicability: The Measures apply to transactions of money payments and funds settlement denominated…

  January 31, 2003

• China Securities Regulatory Commission, Issues Relevant to the Implementation of the «State Council, The First Batch of Items in Respect of which the Administrative Examination and Approval Requirements are to be Abolished Decision» Circular

  中国证券监督管理委员会关于贯彻落实《国务院关于取消第一批行政审批项目的决定》有关问题的通知

  Issued: December 23 2002Main contents: Appended to the Circular is a list detailing the items in respect of which examination requirements are to be abolished…

  January 31, 2003

• State Administration of Foreign Exchange and China Insurance Regulatory Commission, Foreign Exchange Control in Insurance Business Tentative Provisions

  国家外汇管理局、中国保险监督管理委员会保险业务外汇管理暂行规定

  Promulgated: September 24 2002Effective: November 1 2002Interpreting authority: State Administration of Foreign ExchangeApplicability: These Provisions…

  January 31, 2003

• People's Bank of China, Financial Institutions Anti-money Laundering Provisions

  中国人民银行金融机构反洗钱规定

  Promulgated: January 3 2003Effective: March 1 2003Applicability: The Provisions apply to financial institutions lawfully established and operating in China,…

  January 31, 2003

• State Development Planning Commission, Ministry of Finance, State Administration of Foreign Exchange, Foreign Debt Administration Tentative Measures

  国家发展计划委员会、财政部、国家外汇管理局外债管理暂行办法

  Promulgated: January 8 2003Effective: March 1 2003Interpreting authority: State Development Planning Commission, Ministry of Finance and State Administration…

  January 31, 2003

• China Securities Regulatory Commission, Contents and Formats for Information Disclosures by Companies that Offer Securities to the Public Guidelines (No. 15): Change of Shareholdings in Listed Companies Report

  公开发行证券的公司信息披露内容与格式准则第15号上市公司股东持股变动报告书

  Issued: November 28 2002Effective: December 1 2002Interpreting authority: China Securities Regulatory CommissionApplicability: The Guidelines do not apply…

  January 31, 2003

• China Securities Regulatory Commission and Ministry of Foreign Trade and Economic Cooperation, Questions Relevant to the Implementation of the «Establishment of Securities Companies with Foreign Equity Participation Rules» and the «Establishment of Fund Management Companies with Foreign Equity Participation Rules» Circular

  中国证券监督管理委员会、对外贸易经济合作部关于实施《外资参股证券公司设立规则》和《外资参股基金管理公司设立规则》有关问题的通知

  Issued: November 18 2002Main contents: The Circular stipulates that establishment of securities companies or fund management companies with foreign equity…

  January 31, 2003

• How to Set-up a QFII Custodian Business

  In order to facilitate the implementation of the December 1 2002 Administration of Securities Investments in China by Qualified Institutional Investors…

  January 31, 2003

• Ministry of Foreign Trade and Economic Cooperation and State Administration of Foreign Exchange, Joint Annual Inspection of Overseas Investments Tentative Measures

  对外贸易经济合作部、国家外汇管理局境外投资联合年检暂行办法

  Promulgated: October 31 2002Effective: January 1 2003Interpreting authority: Ministry of Foreign Trade and Economic Cooperation (MOFTEC)Applicability:…

  January 31, 2003

• Other Recent Legislation for this Month

  National LegislationAviation and AerospaceGeneral Aviation Control Regulations 通用航空飞行管制条例L4700/03.01.10BankingPeople's Bank of China,…

  January 31, 2003