Banking and Finance Laws

State Administration of Foreign Exchange, Issues Relevant to Further Adjusting the Administrative Policies on Verification and Reconciliation for Import and Export Circular

国家外汇管理局关于进一步调整进出口核销管理政策有关问题的通知

October 02, 2002

State Administration of Foreign Exchange and China Securities Regulatory Commission, Issues Relevant to Further Improving the Foreign Exchange Control for Overseas Listing Circular

国家外汇管理局、中国证监会关于进一步完善境外上市外汇管理有关问题的通知

October 02, 2002

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

中国注册会计师协会审计技术提示第1号 - 财务欺诈风险

September 02, 2002

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

国家外汇管理局境内居民个人购汇管理实施细则

September 02, 2002

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

中国人民银行信托投资公司资金信托管理暂行办法

September 02, 2002

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

国家外汇管理局保税区外汇管理办法

September 02, 2002

Other Recent Legislation for this Month

September 02, 2002

State Development Planning Commission, People's Bank of China and State Administration of Foreign Exchange, Adjusting the Management and Structure of the Foreign Debt Risks of State-owned and State-controlled Enterprises Guiding Opinion

国家发展计划委员会、中国人民银行、国家外汇管理局国有和国有控股企业外债风险管理及结构调整指导意见

September 02, 2002

Market Access Report: Securities & Funds

September 02, 2002

Regulatory Aspects of Foreign Security in the PRC

July 02, 2002