Financial institutions required to check customer identity to prevent money laundering.
Law Digest
- July 02, 2007
Time 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, 2007The futures investor protection fund may grant full compensation for losses of Rmb 100,000 or below.
June 02, 2007Hong Kong becomse the first renminbi bond market outside mainland China.
June 02, 2007
