Banking and Finance Laws

• State Administration of Foreign Exchange, Provisions on Foreign Exchange Control in Connection with Overseas Securities Investments by Qualified Domestic Institutional Investors

  国家外汇管理局合格境内机构投资者境外证券投资外汇管理规定

  Forex control relaxed for QDII securities investments.

  September 10, 2013

• General Office of the State Council, Implementing Opinions on the Support for the Development of Small and Micro Enterprises from Financial Services

  国务院办公厅关于金融支持小微企业发展的实施意见

  Private capital encouraged in establishment of banks.

  September 10, 2013

• State Administration of Foreign Exchange, Circular on Issues Relevant to Improving Current Account Related Foreign Exchange Control in Zones under Special Customs Surveillance

  国家外汇管理局关于改进海关特殊监管区域经常项目外汇管理有关问题的通知

  SAFE streamlines forex control procedures for special customs zones.

  August 15, 2013

• State Administration of Foreign Exchange, Measures for Foreign Exchange Control in Zones under Special Customs Surveillance

  国家外汇管理局海关特殊监管区域外汇管理办法

  Transactions in special customs zones may be settled in renminbi.

  August 01, 2013

• General Office of the State Council, Guiding Opinions on Financial Support for Adjusting, Transitioning and Upgrading the Economic Structure

  国务院办公厅关于金融支持经济结构调整和转型升级的指导意见

  State Council continues to implement stable and sound monetary policy.

  July 25, 2013

• People's Bank of China, Measures for the Administration of Freezing of Assets Involved in Terrorist Activities (Draft for Comments)

  中国人民银行涉及恐怖活动资产冻结管理办法 (征求意见稿)

  Issued: May 24 2013 Main contents: The Draft requires financial institutions and designated non-financial organisations to promptly freeze the capital…

  July 16, 2013

• General Office of the National Development and Reform Commission, Circular on Further Improving the Review of Enterprise Bond Offerings

  国家发展改革委办公厅关于进一步改进企业债券发行审核工作的通知

  NDRC streamlines enterprise bond offerings review.

  July 16, 2013

• State Administration of Foreign Exchange, Circular on Issues Relevant to Strengthening the Control of Foreign Exchange Inflows

  国家外汇管理局关于加强外汇资金流入管理有关问题的通知

  SAFE curbs on inflow of hot money.

  July 16, 2013

• National Development and Reform Commission, Opinions on the Key Tasks Involved in Intensifying the Reform of the Economic System in 2013

  国家发展和改革委员会关于2013年深化经济体制改革重点工作的意见

  Real property tax will be expanded to cover more cities.

  July 16, 2013

• Provisions for Foreign Exchange Control in Connection with Direct Investment in China by Foreign Investors

  外国投资者境内直接投资外汇管理规定

  SAFE further streamlines the foreign exchange procedures for establishment of foreign-invested enterprises.

  May 30, 2013