Banking and Finance Laws

• Ministry of Finance, Reform of the Executive Administration on State-owned Asset Valuation and Strengthening the Regulatory Work on Asset Valuation Opinion

  财政部关于改革国有资产评估行政管理方式加强资产评估监督管理工作的意见

  Eliminates the examination and approval system for initiation of an asset valuation and for confirmation on the valuation report.

  May 02, 2002

• People's Bank of China, Relevant Questions in Implementing the «Commercial Bank Auxiliary Services Tentative Provisions» Circular

  中国人民银行关于落实《商业银行中间业务暂行规定》有关问题的通知

  Authorisation requirements for primary and sub-category banking auxiliary services.

  May 02, 2002

• Ministry of Foreign Trade and Economic Cooperation and State Administration of Foreign Exchange, Strengthening the Administration of Sale and Payment of Foreign Exchange in Connection with Technology Import Contracts Circular

  对外贸易经济合作部、国家外汇管理局关于加强技术进口合同售付汇管理的通知

  Sale and payment of foreign exchange procedures relating to technology import contracts.

  May 02, 2002

• People's Bank of China, Administration of the Trading of Book-entry Treasury Bonds at Commercial Bank Counters Procedures

  中国人民银行商业银行柜台记账式国债交易管理办法

  Application procedures for counter trading in book-entry treasury bonds in the PRC.

  May 02, 2002

• Administration of the Establishment of Same City Service Points by Commercial Banks Measures

  商业银行设立同城营业网点管理办法

  The People's Bank of China (PBOC) recently issued regulations that partly liberalize the set up of new bank sub-branches and cash points by commercial banks.

  May 02, 2002

• Administration of the Establishment of Same City Service Points by Commercial Banks Measures

  商业银行设立同城营业网点管理办法

  The People's Bank of China (PBOC) recently issued regulations that partly liberalize the set up of new bank sub-branches and cash points by commercial banks.

  May 01, 2002

• Ministry of Finance, Practice of Independent Auditing Announcement No.10: Review of Financial Statements

  财政部独立审计实务公告第10号－会计报表审阅

  Professional due diligence for accountants in performing financial statements review.

  March 31, 2002

• Ministry of Finance, Specific Independent Audit Guidelines No. 26: Attendance at Physical Inventory Counting

  财政部独立审计具体准则第26号－存货监盘

  Detailed regulations for accountants completing the physical inventory counting of the audited unit.

  March 31, 2002

• Other Recent Legislation for this Month

  National LegislationConstitution and Legal SystemProfessional Ethics of Notaries Basic Rules中国公证员协会公证员职业道德基本准则L1400/02.03.03Supreme…

  March 31, 2002

• Ministry of Finance, Specific Independent Audit Guidelines No. 27: External Confirmation

  财政部独立审计具体准则第27号－函证

  Procedures and criteria for external confirmation.

  March 31, 2002