Banking and Finance Laws

The inaugural 2007 China Law & Practice awards are being given to recognize excellence in China's legal services field. China Law & Practice provides a definitive list of the top law firms serving the China market.

Shanghai-based PRC firm Yuan Tai has appointed Hubert Tse, formerly of Chen & Co., as managing director and head of the firm's international business group.…

Requirements on accounting firms engaging in securities- and futures-related businesses imposed.

Accounting firms face stringent tort liability when conducting audits.

RREEF, the real estate and infrastructure investment arm of Deutsche Bank Group, successfully completed a US$320 million listing of a real estate investment…

New measures to open up the lease financing sector to foreign investment

National LegislationBANKINGMeasures for the Administration of the Report of Transactions Suspicious of Terrorist Financing by Financial Institutions金融机构报告涉嫌恐怖融资的可疑交易管理办法L3610/07.06.11Measures…

Financial institutions required to check customer identity to prevent money laundering.

By Peter [email protected] the July/August 2006 edition of China Law & Practice, Alan Wang examined accountants' liability under the PRC…