Banking and Finance Laws

A circular which addresses the issues on regulations of cash flows between listed companies and their affiliates. It also addresses the control of risk of security provided to outside parties by listed companies in the PRC.

Issued: August 17 2002Effective: September 1 2002Interpreting authority: Pudong New Area Economic and Trade BureauMain contents: The Measures detail tax…

Issued: July 4 2003Main contents: The Circular stipulates that in the case of the book value of the assets (physical goods or intangible assets) contributed…

Issued: August 5 2003Effective: September 1 2003Main contents: The Circular allows the limits of the foreign exchange accounts for current account items…

Issued: June 24 2003Effective: as of date of issueInterpreting authority: China Securities Regulatory CommissionMain contents: More content has been added…

Issued: June 26 2003Effective: October 1 2003Applicability: Commercial bank services refer to the various renminbi and foreign exchange bank services that…

Issued: April 23 2003Main contents: The Opinion lists the types of major construction projects included for audit. These include projects funded, or whose…

By Mao Baigen & Roland Sun, Pu Dong Law Office, ShanghaiThe China Insurance Regulatory Commission (CIRC) recently relaxed the limitations that are…

By Vincent Hsieh and Erik Chen, Winkler Partners, TaipeiOn July 10 2003, Taiwan's Legislature passed in special session the long-awaited Real Estate Securitization…