Banking and Finance Laws

• Same City Business Networks: New Rules for Commercial Banks

  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

• People's Bank of China, Questions Concerning the Examination of the Qualifications of Shareholders in the Course of Re-registration of Trust and Investment Companies Circular

  中国人民银行关于信托投资公司重新登记过程中股东资格审查问题的通知

  Relaxes restrictions on equity investment to trust and investment companies.

  May 02, 2002

• Ministry of Finance and State Administration of Foreign Exchange, Further Strengthening the Work of Capital Verification for Foreign Investment Enterprises and Improving the System of Registration of Foreign Capital and Foreign Exchange Circular

  财政部、国家外汇管理局关于进一步加强外商投资企业验资工作及健全外资外汇登记制度的通知

  Accounting procedures for capital verification of foreign investments enterprises.

  May 02, 2002

• People's Bank of China, Administration of the Establishment of Same-city Service Points by Commercial Banks Measures

  中国人民银行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

• 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