Banking and Finance Laws

The Chinese Institute of Certified Public Accountants, Audit Technique Reminder No. 1: Financial Fraud Risks

September 02, 2002


State Administration of Foreign Exchange, Administration of Purchase of Foreign Exchange by Individual Residents Within China Implementing Rules

September 02, 2002


People's Bank of China, Administration of the Business of Holding Funds in Trust of Trust and Investment Companies Tentative Measures

September 02, 2002


State Administration of Foreign Exchange, Foreign Exchange Control in Bonded Zones Measures

September 02, 2002


Other Recent Legislation for this Month

September 02, 2002


Market Access Report: Securities & Funds

September 02, 2002


Regulatory Aspects of Foreign Security in the PRC

July 02, 2002


Tactics for Reforming State-owned Commercial Banks

July 02, 2002