Banking and Finance Laws

• Ministry of Foreign Trade and Economic Cooperation, Ministry of Finance and People's Bank of China, Absorption of Foreign Capital by Financial Asset Management Companies to Participate in Asset Restructuring and Disposal Tentative Provisions

  对外贸易经济合作部、财政部、中国人民银行金融资产管理公司吸收外资参与资产重组与处置的暂行规定

  Promulgated: October 26 2001Effective: as of date of promulgationApplicability: The Provisions are also applicable where Hong Kong, Macao and Taiwan investors…

  October 31, 2001

• Ministry of Finance and China Securities Regulatory Commission, Annual Review of Securities and Futures-related Business Permits of Certified Accountants and Accounting Firms measures

  财政部、证监会注册会计师、会计师事务所证券、期货相关业务许可证年检办法

  Issued: September 13 2001Effective: as of date of issueMain contents: The Measures provide that all certified accountants and accounting firms with securities…

  October 31, 2001

• Other Recent Legislation for this Month

  National LegislationConstitution and Legal SystemStanding Committee of the National People's Congress, Articles 228, 342 and 410 of the Interpretation全国人民代表大会常务委员会关于《中华人民共和国刑法》第228条、第342条、第410条的解释1430/01.08.31Environmental…

  October 31, 2001

• State Administration for Industry and Commerce, Questions Relevant to Capital Contribution Verification Report Reply

  国家工商行政管理总局关于验资报告有关问题的答复

  Issued: August 16 2001Main contents: The Reply states that appendices of capital contribution verification reports issued by accounting firms may be submitted…

  October 02, 2001

• 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