Banking and Finance Laws

• People's Bank of China, Provisions for the Administration of Market Makers of the National Interbank Bond Market

  中国人民银行全国银行间债券市场做市商管理规定

  Access requirements to the National Interbank Bond Market for market makers lowered.

  January 31, 2007

• China Banking Regulatory Commission, Implementing Measures for Matters Subject to Administrative Licensing of Chinese-invested Commercial Banks (Amended)

  中国银行业监督管理委员会中资商业银行行政许可事项实施办法(修订)

  QFIIs no longer given preference as investors in Chinese banks.

  January 31, 2007

• Bank Loan Frauds in the Real Estate Development Industry

  By Wei Lily [email protected] reports in the PRC media have exposed an "underground pattern" of bank loan frauds…

  January 31, 2007

• Shortcomings in China's Corporate Governance Regime

  Challenges ahead to bring PRC companies in compliance with internationally-accepted best practices.

  January 31, 2007

• Shortcomings in China's Corporate Governance Regime

  Challenges ahead to bring PRC companies in compliance with internationally-accepted best practices.

  January 31, 2007

• New Regulatory Developments in China's Derivatives Markets

  Regulatory authorities have responded with legislation on exchange forwards and swaps. Will the authorities liberalize constraints on the derivative markets to meet international market standards?

  January 31, 2007

• Bank Loan Frauds in the Real Estate Development Industry

  By Wei Lily [email protected] reports in the PRC media have exposed an "underground pattern" of bank loan frauds…

  January 31, 2007

• Implementing Rules for the PRC Regulations for the Administration of Foreign-invested Banks

  中华人民共和国外资银行管理条例实施细则

  Detailed procedures for the establishment and dissolution of foreign-invested banks, scope and operation of renminbi business, and professional qualification requirements of some senior personnel are provided.

  January 31, 2007

• PRC Anti-money Laundering Law

  中华人民共和国反洗钱法

  Promulgated: October 31 2006Effective: January 1 2007Main contents: The Law comprises:Part One: General ProvisionsPart Two: Anti-money Laundering OversightPart…

  November 30, 2006

• Investor interest in China NPLs waning

  A recent PricewaterhouseCoopers company survey found that many investors have lost interest in investing in non-performing loans (NPLs) in China and have…

  November 30, 2006