Banking and Finance Laws

A set of provisions which deals with foreign investment and regulation of absorption of foreign capital for participation in restructuring and disposal of assets by financial asset management companies.

National LegislationBankingPeople's Bank of China, Financial Rules and Normative Documents Decided to be Repealed Catalogue中国人民银行决定废止的一批金融规章和规范性文件目录…

China's government has pledged to abide by the World Trade Organization's requirements. Here's an introduction to the tasks and commitments China faces.

Issued: September 19 2001Effective: as of date of issueMain contents: The Circular lifts the restriction on purchase of foreign exchange for repayment…

Promulgated: October 26 2001Effective: as of date of promulgationApplicability: The Provisions are also applicable where Hong Kong, Macao and Taiwan investors…

Issued: September 13 2001Effective: as of date of issueMain contents: The Measures provide that all certified accountants and accounting firms with securities…

National LegislationConstitution and Legal SystemStanding Committee of the National People's Congress, Articles 228, 342 and 410 of the Interpretation全国人民代表大会常务委员会关于《中华人民共和国刑法》第228条、第342条、第410条的解释1430/01.08.31Environmental…

Issued: August 16 2001Main contents: The Reply states that appendices of capital contribution verification reports issued by accounting firms may be submitted…

Promulgated: August 24 2001Interpreting authority: Ministry of Foreign Trade and Economic CooperationMain contents: The Measures set forth the criteria…