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…
July 02, 2007
Law Digest
Possession of the leasehold or property ownership is required before establishing a foreign-invested real property company.
July 02, 2007Financial institutions required to check customer identity to prevent money laundering.
July 02, 2007Time limits for depreciation of telecommunications equipment adjusted.
July 02, 2007More specific requirements on the reserve price to control bribery in construction project bidding in Beijing.
June 02, 2007Franchisors required to disclose certain information to their franchisees before signing the contract.
June 02, 2007Tax reduction for venture capital investment enterprises investing in unlisted technology SMEs.
June 02, 2007Banks required to ensure that loans are not used for stock trading.
June 02, 2007More attention should be paid to low-paid front-line workers.
June 02, 2007More provisions to segregate a trust company's business for its own account and its trust business.
June 02, 2007