Law Digest

• National Development and Reform Commission, Measures for the Administration of the Project Consulting Industry

  国家发展和改革委员会工程咨询行业管理办法

  Project consultants subject to notification-type record filing.

  March 30, 2018

• Ministry of Finance, People's Bank of China and China Securities Regulatory Commission, Measures for the Administration of the Formation of Sovereign Bond Underwriting Syndicates

  财政部、中国人民银行、中国证券监督管理委员会国债承销团组建工作管理办法

  Sovereign bond syndicates subject to third-party expert evaluation.

  March 30, 2018

• People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission, Circular on Regulating the Bond Trading Business of Bond Market Participants

  中国人民银行、中国银行业监督管理委员会、中国证券监督管理委员会、中国保险监督管理委员会关于规范债券市场参与者债券交易业务的通知

  Limits set on bond repurchases.

  March 30, 2018

• National Development and Reform Commission, Measures for the Administration of Outbound Investment by Enterprises (Draft for Comments)

  国家发展和改革委员会企业境外投资管理办法 (征求意见稿)

  Issued: November 3 2017 Main contents: With respect to an overseas acquisition or bid project the investment of the Chinese party in which…

  February 10, 2018

• People's Bank of China and China Banking Regulatory Commission, Circular on Revising Relevant Automobile Loan Policies

  中国人民银行、中国银行业监督管理委员会关于调整汽车贷款有关政策的通知

  Auto loan ratios have been raised for alternative energy vehicles.

  January 29, 2018

• Ministry of Finance and State Administration of Taxation, PRC Resource Tax Law (Draft for Comments)

  财政部、国家税务总局中华人民共和国资源税法 (征求意见稿)

  Issued: November 20 2017 Main contents: The Table of Resource Tax Items and Rates sets out four categories, energy minerals, metallic minerals,…

  January 25, 2018

• China Banking Regulatory Commission, Measures for the Administration of the Liquidity Risks of Commercial Banks (Draft for Comments on Amendments)

  中国银行业监督管理委员会商业银行流动性风险管理办法 (修订征求意见稿)

  Issued: December 6 2017 Main contents: The Draft introduces three quantitative indicators. Net stable funding ratio applies to commercial…

  January 18, 2018

• China Banking Regulatory Commission, Tentative Measures for the Administration of Commercial Bank Equity (Draft for Comments)

  中国银行业监督管理委员会商业银行股权管理暂行办法 (征求意见稿)

  Issued: November 16 2017 Main contents: If an investor, and its affiliated parties and parties acting in concert, individually or together…

  January 11, 2018

• People's Bank of China, Office of the Central Leading Group for Cyberspace Affairs, Ministry of Industry and Information Technology, State Administration for Industry and Commerce, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission, Announcement on Guarding Against the Risks of Coin Offerings and Financing

  中国人民银行、中央网信办、工业和信息化部、工商总局、银监会、证监会、保监会关于防范代币发行融资风险的公告

  China cracks down on ICOs.

  October 12, 2017

• People's Bank of China, Announcement [2017] No.12

  中国人民银行公告〔2017〕第12号

  China bans banks from issuing long-term interbank NCDs.

  October 12, 2017