Banking and Finance Laws

• Ministry of Foreign Trade and Economic Cooperation, Administration of the Examination and Approval of Foreign-funded Leasing Companies Tentative Measures

  对外贸易经济合作部外商投资租赁公司审批管理暂行办法

  Promulgated: August 24 2001Interpreting authority: Ministry of Foreign Trade and Economic CooperationMain contents: The Measures set forth the criteria…

  October 02, 2001

• Ministry of Finance, Matters Relevant to the Administration of Registration for Cross-province Established Branches of Accounting Firms Circular

  财政部关于会计师事务所跨省设立分所有关注册管理事项的通知

  Issued: May 24 2001Main contents: After establishing a branch office, the head office of the accounting firm must employ adequate manpower and registered…

  October 02, 2001

• People's Bank of China, Regulating the Foreign Offices of Commercial Banks Guidelines

  中国人民银行商业银行境外机构监管指引

  Promulgated: August 20 2001Effective: as of date of promulgationInterpreting authority: People's Bank of ChinaApplicability: For the purpose of the Guidelines,…

  October 02, 2001

• Administration of the Examination and Approval of Foreign-funded Leasing Companies Tentative Measures

  外商投资租赁公司审批管理暂行办法

  A set of tentative procedures issued by the Ministry of Foreign Trade and Economic Cooperation on examination and approval of foreign-funded leasing companies.

  October 02, 2001

• Other Recent Legislation for this Month

  National LegislationAdvertising and MarketingThe Issue of the Recognition and Handling of the Publication of Advertisements with Tobacco-related Content…

  October 02, 2001

• Ministry of Finance Internal Accounting Control Standards - Monetary Funds (Trial Implementation)

  财政部内部会计控制规范—货币资金（试行）

  Issued: June 22 2001Effective: as of date of issueInterpreting authority: Ministry of FinanceApplicability: These Standards are applicable to State organs,…

  September 02, 2001

• Ministry of Finance Internal Accounting Control Standards - Basic Standards (Trial Implementation)

  财政部内部会计控制规范—基本规范（试行）

  Promulgated: June 22 2001Effective: as of date of promulgationInterpreting authority: Ministry of FinanceApplicability: Internal accounting control standards,…

  September 02, 2001

• Other Recent Legislation for this Month

  National LegislationAviation and AerospacePRC, Basic Aviation Rules (Revised), 中华人民共和国飞行基本规则（修订）L4700/01.07.27BankingRegulating…

  September 02, 2001

• Ministry of Finance Asset Valuation Guidelines - Intangible Assets

  财政部资产评估准则—无形资产

  Issued: July 23 2001Effective: September 1 2001Applicability: These Guidelines apply to the valuation of intangible assets and the disclosure of related…

  September 02, 2001

• People's Bank of China Administration of Online Banking Services Tentative Measures

  中国人民银行网上银行业务管理暂行办法

  Promulgated: June 29 2001Effective: as of date of promulgationApplicability: The Measures apply to the various types of banking institutions whose establishment…

  September 02, 2001