Legal

• Other Recent Legislation for This Month

  National legislationAccountingMeasures for Comprehensive Evaluation of Accounting Firms (Revised) 中国注册会计师协会会计师事务所综合评价办法…

  September 03, 2011

• China Banking Regulatory Commission, Measures for the Administration of the Leverage Ratio of Commercial Banks

  中国银行业监督管理委员会商业银行杠杆率管理办法

  First set of measures on the leverage ratio of banks.

  September 03, 2011

• People's Bank of China, Circular on Clarifying Issues Relevant to Cross-border Renminbi Transactions

  中国人民银行关于明确跨境人民币业务相关问题的通知

  Pilot Rmb settlement of FDI launched.

  September 03, 2011

• China Securities Regulatory Commission, Measures for the Administration of the Sale of Securities Investment Funds (Revised)

  中国证券监督管理委员会证券投资基金销售管理办法（修订）

  Foreign banks allowed to sell mutual funds in China.

  September 03, 2011

• State Administration of Foreign Exchange, Circular on the Operating Guidelines for Issues Relevant to Requests for Confirmation of Capital Verification Required in the Re-investment of Foreign-invested Companies with an Investment Nature

  国家外汇管理局关于外商投资性公司再投资所涉验资询证有关问题操作指引的通知

  Holding companies must increase capital before re-investment.

  September 03, 2011

• Rocky road for foreign-invested holding companies

  An internal notice from the foreign exchange regulator creates more difficulties for foreign-invested holding companies wanting to reinvest their dividends in China

  September 03, 2011

• Measures for the Administration of the Leverage Ratio of Commercial Banks

  商业银行杠杆率管理办法

  These Measures shall apply to commercial banks established in the PRC, including wholly Chinese-owned banks, wholly foreign-owned banks and Sino-foreign joint venture banks.

  September 03, 2011

• Trust companies take the next step

  New guidelines from China's banking authority open up stock index futures trading to trust companies. However, strict restrictions and stringent qualification criteria have drawn mixed reactions from trust players

  September 03, 2011

• Challenges and success: A Q&A with Foxconn Technology

  Helming a team of over 100 lawyers, General Counsel of Foxconn Technology Group (China's largest private employer), Sterry Fang shares about his department's structure and its commitment to developing and implementing a “well-being” programme for its employees

  September 03, 2011

• Double due diligence efforts before investing

  Recent fraud allegations prompt more scrutiny on PRC companies seeking to list

  September 03, 2011