Banking and Finance Laws

• 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

  Issued: August 5 2002Effective: September 1 2002Interpreting authority: State Administration of Foreign Exchange and China Securities Regulatory CommissionApplicability:…

  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

  Issued: July 31 2002Applicability: The Reminder is not part of the practice guidelines or practice rules and is only for reference.Main contents: The Reminder…

  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

  Issued: July 11 2002Effective: August 1 2002Interpreting authority: State Administration of Foreign ExchangeMain contents: The Rules state that designated…

  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

  Promulgated: June 26 2002Effective: July 18 2002Interpreting authority: People's Bank of ChinaApplicability: For the purposes of these Measures, "business…

  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

  Promulgated: July 25 2002Effective: October 1 2002Interpreting authority: State Administration of Foreign ExchangeApplicability: The Measures apply to…

  September 02, 2002

• Other Recent Legislation for this Month

  National LegislationConstitution and Legal SystemThe Civil Litigation Question of Whether People's Courts Would Accept Claims for Emotional Injury from…

  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

  Issued: July 8 2002Main contents: The Opinion states that enterprise foreign debt safety is the basis of national foreign debt safety (Section One). After…

  September 02, 2002

• Market Access Report: Securities & Funds

  Jones, Day, Reavis & PogueMainland China's stock markets, recently achieved a combined market capitalization of Rmb4.352 trillion (US$526 billion),…

  September 02, 2002

• Regulatory Aspects of Foreign Security in the PRC

  Llinks Law OfficeIn China, providing security in favour of foreign entities

  July 02, 2002

• Tactics for Reforming State-owned Commercial Banks

  Zhonglun Law FirmThe "hot" issue in reforming China's financial system is how to improve the corporate governance mechanisms of state-owned commercial…

  July 02, 2002