This law aims to address the issue of money laundering in China and impose criminal liabilities on violators. A department of the State Council is in charge of overseeing anti-money laundering measures nation-wide.
November 30, 2006
Legal
Upon reopening its market to IPOs, China's Securities Regulatory Commission introduced new Measures which change the way underwriters and institutions conduct IPO price inquiries. What do these Measures entail and how will they affect China's market in the future?
November 30, 2006The United States and Taiwan are among China's top trading partners. How do Chinese companies navigate two different legal systems to recover their losses from defaulting parties?
November 30, 2006The price of an IPO shall be ascertained by an approved inquiry recipient. The procedures and limitations regarding the sale and underwriting of securities are stipulated.
November 30, 2006How do the new Regulations for the Administration of Foreign-invested Banks, enacted to fulfil China's WTO commitment, affect business for domestic and foreign banks?
November 30, 2006A survey announcement released by the Conference Board and Ernst & Young reveals that China's CEOs are mainly preoccupied with business growth, revenues…
November 30, 2006A survey announcement released by the Conference Board and Ernst & Young reveals that China's CEOs are mainly preoccupied with business growth, revenues…
November 30, 2006China is well placed to fully benefit from the Kyoto Protocol's clean development mechanism, which allows polluters in industrialized countries to offset emissions by investing in climate-friendly technologies and infrastructure projects in China.
October 31, 2006Issued: September 5 2006Main contents: The Announcement provides for the definition of hybrid capital bonds and the requirements on the issuance of such…
October 31, 2006In a draft policy paper released for industry comment by the Chinese Institute of Certified Public Accountants (CICPA), China aims to develop at least…
October 31, 2006