Banking and Finance Laws

• Other Recent Legislation for this Month

  National LegislationAdvertising and MarketingThe Question of How to Define Serious Cases of Direct Marketing and Disguised Direct Marketing Offical Reply关于情节严重的传销或者变相传销行为如何定性问题的批复5500/2001.04.10Economic…

  June 02, 2001

• The PRC's First Trust Law: Trusts Without Chinese Characteristics?

  The PRC has recently promulgated its first law governing trusts. This law has created a legal basis for both government and private actors to create and use trusts.

  June 02, 2001

• Companies Limited by Shares

  There have been an increasing number of multinational companies transforming, or planning to transform, their subsidiaries in China into companies…

  June 02, 2001

• Ministry of Finance, Practice of Independent Auditing Announcement No. 7: Auditing of Commercial Bank Accounting Statements

  財政部独立审计实务公告第７号－商业银行会计报表审计

  Published: March 29 2001Effective: July 1 2001Applicability: For the purposes of the Announcement, a "commercial bank"means an enterprise legal person…

  May 02, 2001

• Ministry of Finance, Practice of Independent Auditing Announcement No. 1: Verification of Capital Contributions (Revised)

  财政部独立审计实务公告第１号－验资财会

  Issued: January 21 2001Effective: July 1 2001Applicability: For the purposes of the Announcement, "verification of capital contributions" means verification…

  May 02, 2001

• State Council, Protection of Integrated Circuit Layout Designs Regulations

  国务院集成电路布图设计保护条例

  Promulgated: April 4 2001Effective: October 1 2001Applicability: For the purposes of the Regulations, "integrated circuit layout design" (layout design)…

  May 02, 2001

• Ministry of Finance, Specific Independent Audit Guidelines No.25 - Accounting Estimates

  财政部独立审计具体准则第２５号－会计估计

  Issued: January 21 2001Effective: July 1 2001Applicability: The Guidelines tentatively apply to the auditing of the accounting statements of listed companies…

  March 31, 2001

• People's Bank of China, Oversight of the Consolidation of Statements of Foreign Investment Banks Guiding Opinion

  中国人民银行外资银行并表监管指导意见

  Issued: September 15 2000Applicability: The Opinion applies to foreign investment banks that have two or more business branches (including subsidiary banks…

  March 31, 2001

• Shanxi Province, Administration of Coal Regulations Promulgated: January 12 2001

  山西省煤炭管理条例

  Promulgated: January 12 2001Effective: March 1 2001Interpreting authority: Shanxi Provincial People's GovernmentApplicability: These Regulations are applicable…

  March 31, 2001

• Ministry of Finance, Internal Accounting Control Basic Standards

  财政部內部会计控制基本规范

  Issued: March 2001Interpreting authority: Ministry of FinanceApplicability: The Standards are applicable to State organs, social organizations, companies,…

  March 31, 2001