Law Digest

• State Council, Regulations for the Administration of the Credit Information Collection Industry

  国务院征信业管理条例

  Negative personal credit information may be kept only for five years after the end of the negative event.

  March 08, 2013

• State Administration of Foreign Exchange, Circular on Issues Relevant to Setting the Ceilings for the Balance of the Short-term Foreign Debts of Institutions in China in 2013

  国家外汇管理局关于核定2013年境内机构短期外债余额指标有关问题的通知

  SAFE raises the short-term foreign debt quotas of banks.

  March 08, 2013

• State Administration for Industry and Commerce, Measures for the Regulation of Auctions (Revised)

  国家工商行政管理总局拍卖监督管理办法 (修订)

  Administrative measures on auctions relaxed.

  February 28, 2013

• General Office of the State Council, Short-term Work Arrangement for the Environmental Protection for and Comprehensive Treatment of Soil

  国务院办公厅近期土壤环境保护和综合治理工作安排

  Soil protection incorporated into government and enterprise assessment.

  February 28, 2013

• State Administration of Foreign Exchange, Circular on Issues Relevant to Foreign Exchange Control in Connection with Overseas Listing

  国家外汇管理局关于境外上市外汇管理有关问题的通知

  SAFE streamlines forex procedures for overseas listing.

  February 28, 2013

• National Association of Financial Market Institutional Investors, Self-disciplinary Guidelines on the Credit Rating Business for Debt Financing Instruments of Non-financial Enterprises

  中国银行间市场交易商协会非金融企业债务融资工具信用评级业务自律指引

  The first self-disciplinary system of China's interbank market for credit rating.

  February 28, 2013

• China Insurance Regulatory Commission, Circular on Matters Relevant to Strengthening and Improving the Establishment of the Investment Management Capabilities of Insurance Institutions

  中国保险监督管理委员会关于加强和改进保险机构投资管理能力建设有关事项的通知

  CIRC strengthens risk control by monitoring investment capabilities of insurance companies.

  February 28, 2013

• China Securities Regulatory Commission, Provisions for the Regulation of Branches of Securities Companies (Draft for Comments)

  中国证券监督管理委员会证券公司分支机构监管规定 (征求意见稿)

  Issued: January 31 2013Main contents: The Draft lifts the restrictions on the number and geographical locations of the branches of securities companies.…

  February 28, 2013

• General Office of the China Insurance Regulatory Commission, Tentative Provisions for the Administration of the Sale of Securities Investment Funds by Insurance Institutions (Draft for Comments)

  中国保监会办公厅保险机构销售证券投资基金管理暂行规定 (征求意见稿)

  Issued: January 11 2013Main contents: The Draft sets out the criteria for sale of securities investment funds for insurance institutions:(1) insurance…

  February 28, 2013

• China Insurance Regulatory Commission, Measures for the Administration of Subordinated Debt with Fixed Term of Insurance Companies (Amendment Proposal)

  中国保险监督管理委员会保险公司次级定期债务管理办法 (修改方案)

  Issued: January 22 2013Main contents: The CIRC has proposed to revise Article 5 to allow insurance group (holding) companies to offer subordinated debt…

  February 28, 2013