Law Digest

• People's Bank of China, Administration of Sale and Payment of Foreign Exchange for External Transfer of Personal Property Tentative Procedures

  中国人民银行个人财产对外转移售付汇管理暂行办法

  Promulgated: November 8 2004Effective: December 1 2004Interpreting authority: People's Bank of ChinaApplicability: "Migrant transfer" refers to an act…

  January 31, 2005

• China Insurance Regulatory Commission, Investments in Insurance Company Subordinated Debt with Fixed Term by Insurance Companies and Insurance Asset Management Companies Circular

  中国保险监督管理委员会关于保险公司, 保险资产管理公司投资保险公司次级定期债务的通知

  Issued: December 30 2004Effective: as of date of issueMain contents: The Circular sets forth the criteria for investment in insurance company subordinated…

  January 31, 2005

• Supreme People's Court and Supreme People's Procuratorate, Several Issues Concerning the Specific Application of the Law When Handling Criminal Cases Involving the Infringement of Intellectual Property Rights Interpretation

  最高人民法院、最高人民检察院关于办理侵犯知识产权刑事案件具体应用法律若干问题的解释

  Promulgated: December 8 2004Effective: December 22 2004Main contents: The Interpretation elaborates the meaning of the terms in the Criminal Law regarding…

  January 31, 2005

• Department of Public Offering Supervision of the China Securities Regulatory Commission, Standards for Examination and Verification of Share Issues Memorandum (No.18) - Regulatory Requirements on the Qualifications and Acts of the Inquiry Recipients of Initial Public Offerings of Shares

  中国证监会发行监管部股票发行审核标准备忘录第18号–对首次公开发行股票询价对象条件和行为的监管要求

  Promulgated: December 7 2004Main contents: Inquiry recipients' own business or securities investment products managed by them shall be limited to the following…

  January 31, 2005

• China Banking Regulatory Commission, Issues Relevant to Information Disclosure on Consolidated Trust Fund Business by Trust and Investment Companies Circular

  中国银行业监督管理委员会关于信托投资公司集合资金信托业务信息披露有关问题的通知

  Issued: December 8 2004Effective: as of date of issueMain contents: The Circular specifies the general requirements for information disclosure on consolidated…

  January 31, 2005

• China Securities Regulatory Commission, Several Issues Concerning the Trial Implementation of an Inquiry System for Initial Public Offerings of Shares Circular

  中国证券监督管理委员会关于首次公开发行股票试行询价制度若干问题的通知

  Issued: December 7 2004Effective: January 1 2005Main contents: The Circular elaborates the procedure for making inquiries to securities investment fund…

  January 31, 2005

• Department of Intermediary Supervision of the China Securities Regulatory Commission, Issues Relevant to Issue of Short-term Bonds by Securities Companies Circular

  中国证券监督管理委员会机构监管部关于证券公司发行短期融资券相关问题的通知

  Issued: January 11 2005Main contents: Securities companies intending to issue short-term bonds shall submit certain materials to certify their fulfilment…

  January 31, 2005

• Other Recent Legislation for this Month

  National LegislationAdvertisingAdministration of Advertising Business Permits Procedures 广告经营许可证管理办法L5500/04.11.30Environmental…

  January 31, 2005

• State Administration for Industry and Commerce, Administration of Printed Advertisements Procedures

  国家工商行政管理总局印刷品广告管理办法

  Promulgated: November 30 2004Effective: January 1 2005Applicability: "Printed advertisements" refers to the common form of printed advertisements such…

  January 31, 2005

• State Administration for Industry and Commerce, Administration of Advertising Regulations Implementing Rules

  国家工商行政管理总局广告管理条例施行细则

  Issued: November 30 2004Effective: January 1 2005Applicability: Sino-foreign equity joint ventures, Sino-foreign cooperative joint ventures and wholly…

  January 31, 2005