Banking and Finance Laws

• 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

• 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