Law Digest

Documentary requirements for registration of existing foreign exchange business and application of new foreign exchange activities.

Issued: June 15 2004Effective: July 1 2004Applicability: Where a fund of which shares of the fund are publicly sold, and record filing procedures are lawfully…

Tighter restrictions on foreign debts of FIEs are implemented, and 'hot money' inflows into RMB are as tightly restricted as 'capital flight' outflows.

Administration of occupational safety insurance, and qualification of related insurance claims.

Issued: June 15 2004Effective: July 1 2004Applicability: Where a fund of which shares of the fund are publicly sold, and record filing procedures are lawfully…

Promulgated: June 17 2004Effective: August 1 2004Applicability: The Regulations apply to those engaging in publishing of audio-visual products. "Audio-visual…

Focus on the establishment, termination and liquidation of foreign-invested insurance companies and their branch organizations.

Further implements the abolition of certain CSRC administrative examination and approval requirements.

A foreign importer or exporter must register with the Ministry of Commerce before customs declaration and release of goods will be handled.