Legal

• Holding Funds in Trust in China

  On July 18 2002, the same day that the Administration of the Business of Holding Funds in Trust of Trust and Investment Companies Tentative Procedures…

  January 31, 2003

• FIEs, 25% or Less!

  On December 30 2002, the Ministry of Foreign Trade and Economic Cooperation (MOFTEC), the State Administration of Tax (SAT), the State Administration of…

  January 31, 2003

• First Step in the Long March - Year One of China's WTO Accession

  2002 was a banner year for China: it made its WTO debut; enjoyed soaring levels of foreign investment; and basked in the limelight of its successful bids…

  January 31, 2003

• People's Bank of China, Large and Suspicious Renminbi Payment Transactions Reporting Administrative Measures

  中国人民银行人民币大额和可疑支付交易报告管理办法

  Promulgated: January 3 2003Effective: March 1 2003Applicability: The Measures apply to transactions of money payments and funds settlement denominated…

  January 31, 2003

• People's Bank of China, Financial Institutions Anti-money Laundering Provisions

  中国人民银行金融机构反洗钱规定

  Promulgated: January 3 2003Effective: March 1 2003Applicability: The Provisions apply to financial institutions lawfully established and operating in China,…

  January 31, 2003

• Shenzhen City, Administration of Enterprise Credit Information Collection and Credit Rating Measures

  深圳市企业信用征信和评估管理办法

  Issued: November 19 2002Effective: January 1 2003Applicability: These Measures apply to the collection and use of enterprise credit information, commencement…

  January 31, 2003

• State Drug Administration, Production and Supervision of Pharmaceuticals Administrative Measures (Trial Implementation)

  国家药品监督管理局药品生产监督管理办法 (试行)

  Promulgated: December 11 2002Effective: February 1 2003Main contents: Part Two of the Measures specifies the application, examination and approval Measures…

  January 31, 2003

• Beijing Municipality, Strengthening the Administration of the Levy and Collection of Individual Income Tax from Key Taxpayers Tentative Measures

  北京市关于加强重点纳税人个人所得税征收管理的暂行办法

  Issued: September 27 2002Effective: November 1 2002Interpreting authority: Beijing Local Taxation BureauApplicability: As defined in the Measures, key…

  January 31, 2003

• Several Issues Concerning the Trial of Civil Dispute Cases Relating to Enterprise Restructuring Provisions

  关于审理与企业改制相关的民事纠纷案件若干问题的规定

  A set of provisions which governs the civil dispute cases that arise out of Enterprise Restructuring.

  January 31, 2003

• Private Investment in Urban Utilities

  On December 27 2002 the Ministry of Construction published its Accelerating the Marketization of the Urban Utilities Industry Opinion (the Opinion) as…

  January 31, 2003