Law Digest

• Ministry of Finance, Measures for the 2014 Pilot Project for the Autonomous Issuance and Repayment of Local Government Bonds

  财政部2014年地方政府债券自发自还试点办法

  Local governments allowed to issue their own bonds.

  July 15, 2014

• China Banking Regulatory Commission, Tentative Measures for the Administration of the Factoring Business of Commercial Banks

  中国银行业监督管理委员会商业银行保理业务管理暂行办法

  CBRC strengthens prudential management of banks' factoring business.

  July 15, 2014

• China Banking Regulatory Commission, Circular on Revising the Basis for Calculating the Loan-to-deposit Ratios of Commercial Banks

  中国银行业监督管理委员会关于调整商业银行存贷比计算口径的通知

  CBRC relaxes restrictions on the loan-to-deposit ratios of commercial banks

  July 15, 2014

• People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, China Insurance Regulatory Commission and State Administration of Foreign Exchange, Circular on Regulating Interbank Businesses of Financial Institutions

  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、国家外汇管理局关于规范金融机构同业业务的通知

  Measures issued to suppress shadow banking.

  July 15, 2014

• China Securities Regulatory Commission, Working Rules for the Listed Company Acquisition and Restructuring Review Committee (Revised in 2014)

  中国证券监督管理委员会上市公司并购重组审核委员会工作规程 (2014年修订)

  Institutional investors included in the M&A panel of the CSRC.

  June 24, 2014

• State Council, Several Opinions on Further Promoting the Healthy Development of Capital Markets

  国务院关于进一步促进资本市场健康发展的若干意见

  China to further open the securities and futures industry to foreign investment.

  June 24, 2014

• China Banking Regulatory Commission, Guidelines on the Internal Controls of Commercial Banks (Draft for Comments on Amendments)

  中国银行业监督管理委员会商业银行内部控制指引（修订征求意见稿）

  Issued: May 20 2014Main contents: The Guidelines require commercial banks to conduct assessments of the internal controls of institutions subject to consolidated…

  June 23, 2014

• China Insurance Regulatory Commission, Measures for the Administration of the Non-insurance Subsidiaries of Insurance Companies (Draft for Comments)

  中国保险监督管理委员会保险公司所属非保险子公司管理办法（征求意见稿）

  Issued: May 23 2014Main contents: Insurance companies may directly or indirectly invest in and establish non-insurance subsidiaries, the specific types…

  June 23, 2014

• State Administration for Industry and Commerce, Implementing Measures for the Administration of the Registration of Enterprise Names (Draft for Comments on Amendments)

  国家工商行政管理总局企业名称登记管理实施办法（修订征求意见稿）

  Issued: June 5 2014 Main contents: The Draft relaxes the restrictions on the administrative division and industry expression in enterprise names,…

  June 23, 2014

• State Administration for Industry and Commerce, Provisions for the Administration of the Registration of the Scope of Business of Enterprises (Draft for Comments on Amendments)

  国家工商行政管理总局企业经营范围登记管理规定（修订征求意见稿）

  Issued: June 5 2014 Main contents: The Draft removes the provisions on the investigation and handling of operations carried on beyond the scope of…

  June 23, 2014