July 02, 2007
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.
Time limits for depreciation of telecommunications equipment adjusted.
June 02, 2007
More specific requirements on the reserve price to control bribery in construction project bidding in Beijing.
Franchisors required to disclose certain information to their franchisees before signing the contract.
Tax reduction for venture capital investment enterprises investing in unlisted technology SMEs.
Banks required to ensure that loans are not used for stock trading.
More attention should be paid to low-paid front-line workers.
More provisions to segregate a trust company's business for its own account and its trust business.