Banking and Finance Laws

• People's Bank of China, Questions Relevant to the Market Entry of Foreign-funded Financial Institutions After the Promulgation of the «PRC, Administration of Foreign-funded Financial Institutions Regulations Implementing Rules» Circular

  中国人民银行关于《中华人民共和国外资金融机构管理条例实施细则》颁布后外资金融机构市场准入有关问题的通知

  Transitional measures after the "PRC Administration of Foreign-funded Financial Institutions Regulations" comes into place.

  March 31, 2002

• State Development Planning Commission, State Economic and Trade Commission and Ministry of Foreign Trade and Economic Cooperation, Foreign Investment Industrial Guidance Catalogue

  国家发展计划委员会、国家经济贸易委员会、对外贸易经济合作部外商投资产业指导目录

  The new catalogue has made radical changes to the different categories into which all foreign investment is classified.

  March 31, 2002

• State Council, Guiding the Direction of Foreign Investment Provisions

  国务院指导外商投资方向规定

  The regulations kick-start market liberalization in China and further legal changes governing a range of industries.

  March 31, 2002

• Ministry of Finance, Accounting Treatment of Such Business of Insurance Companies as Investment-linked Products Provisions

  财政部保险公司投资连结产品等业务会计处理规定

  Principles governing the separate account arrangement, valuation date and measurement of income revenue and expenses of investment-linked products.

  March 31, 2002

• Ministry of Finance, Practice of Independent Auditing Announcement No.9: Performance of Agreed-upon Procedures Regarding Financial Information

  财政部独立审计实务公告第9号－对财务信息执行商定程序

  Accountants acting on service engagement terms.

  March 31, 2002

• What Opportunities do Foreign Banks Have in China?

  A detailed explanation of the importance of the new rules governing financial services in China.

  March 31, 2002

• PRC Administration of Foreign-funded Financial Institutions Regulations Implementing Rules

  外资金融机构管理条例实施细则

  A detailed explanation of the importance of the new rules governing financial services in China.

  March 31, 2002

• General Office of People's Bank of China, Questions Relevant to the Handling of the Letter of Credit and Letter of Guarantee Business by Foreign-funded Banks Circular

  中国人民银行办公厅关于外资银行办理信用证和保函业务有关问题的通知

  Restrictions on the advance purchase of foreign exchange and on accepting renminbi payments when issuing letter of credit or letter of guarantee.

  February 28, 2002

• Shenzhen City, Administration of Utilization of Foreign Government Loans Measures

  深圳市利用外国政府贷款管理办法

  Evaluation and approval of foreign-loan funded projects in Shenzhen.

  February 28, 2002

• People's Bank of China, PRC Administration of Foreign-funded Financial Institutions Procedures Implementing Rules

  中国人民银行中华人民共和国外资金融机构管理条例实施细则

  Details the establishment procedures for foreign banks in China.

  February 28, 2002