July 02, 2007
Requirements on accounting firms engaging in securities- and futures-related businesses imposed.
Foreign purchases of real property in Shenzhen restricted.
Accounting firms face stringent tort liability when conducting audits.
Partnership enterprises required to specify "general partnership", "special general partnership" or "limited partnership" in their names.
Shares of listed companies held by state-owned shareholders transferred according to the market price.
New measures to open up the lease financing sector to foreign investment
First provisions on the acquisition of shares of listed companies by state-owned entities.
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…
Possession of the leasehold or property ownership is required before establishing a foreign-invested real property company.
Financial institutions required to check customer identity to prevent money laundering.