Banking and Finance Laws

• State Administration for Industry and Commerce, Supervision and Administration of Auctions Tentative Measures

  国家工商行政管理局拍卖监督管理暂行办法

  Promulgated: February 15 2001Effective: March 1 2001Main contents: Pursuant to the Measures, a county or higher level administration for industry and commerce…

  February 28, 2001

• People's Bank of China, Administration of Off-book Business Risk by Commercial Banks Guidelines

  中国人民银行商业银行表外业务风险管理指引

  Issued: November 9 2000Effective: as of date of issueInterpreting authority: People's Bank of ChinaApplicability: The Guidelines apply to Chinese commercial…

  January 31, 2001

• Ministry of Finance, Issue of the «Consolidated Accounting Statements (Insurance Enterprises) for the Year 2000» Circular

  财政部关于下发《2000年度汇总会计报表(保险企业类)》的通知

  Issued: September 21 2000Applicability: The Circular applies to wholly State-owned or State controlled insurance companies or security companies, as well…

  January 31, 2001

• State Council, Several Policy Measures for Opening up Western China Circular

  国务院关于实施西部大开发若干政策措施的通知

  Issued: October 26 2000Effective: 1 January 2001 for ten yearsMain contents: Part One of the Circular states the principles on which the policy measures…

  January 31, 2001

• Ministry of Finance, Issue of the «Consolidated Accounting Statements (Financial Enterprises) for the Year 2000» Circular

  财政部关于下发《2000年度汇总会计报表(金融企业类)》的通知

  Issued: October 27 2000Applicability: The Circular applies to State policy banks, wholly State-owned banks, State controlled commercial banks and all types…

  January 31, 2001

• Other Recent Legislation for this Month

  National LegislationBankingTwo Industrial Standards for the and the《Identification Number of the Issuing Bank and the Card Number of Bank Cards》and…

  January 31, 2001

• Judicial Interpretation on the PRC Security Law

  A judicial interpretation has been issued by the Supreme People's Court to resolve issues that have arisen in application and interpretation of the PRC Security Law.

  January 31, 2001

• Several Issues Concerning the Application of the « PRC Security Law» Interpretations

  关于适用《中华人民共和国担保法》若干问题的解释

  A guide on interpretations of issues concerning the application of the PRC Security Law.

  January 31, 2001

• Business Tax on Banking Activities

  In July, the State Administration of Taxation (SAT) issued the Several Business Tax Policy Questions Concerning Foreign-funded Financial Institutions Circular,…

  October 31, 2000

• PRC Telecommunications Regulations

  中华人民共和国电信条例

  The new PRC Telecommunications Regulations promulgated by the State Council and became effective on September 25 2000.

  October 31, 2000