Clampdown on misappropriation of loan proceeds.
September 04, 2009
Legislation
Registration required for overseas food producers exporting food products to China.
September 04, 2009National legislationFinancial sectorCircular on Further Strengthening the Risk Management of Mortgage Loans关于进一步加强按揭贷款风险管理的通知…
September 04, 2009Securities asset management business of securities company allowed access to the interbank bond market.
September 04, 2009Asset re-organisation of listed companies carried out by state-owned shareholders requires advance approval before information disclosure.
September 04, 2009The Measures set out the criteria under which a lender accepts an application for a loan for a fixed asset. They also lay down provisions on relevant due diligence investigation, risk assessment, examination and approval, execution of the contract, disbursement and payment, post-loan management and legal liability.
September 04, 2009The Measures lay down the criteria and procedures for establishment of a foreign-invested equity investment management enterprise in Pudong.
September 04, 2009Special measures provided for risk control of project finance.
September 04, 2009The Provisions set forth the procedures for examination and approval of provision of financial information services and the establishment of such enterprises.
September 04, 2009The Measures explain the calculation of the business turnover of banking financial institutions, securities companies, futures companies, fund management companies and insurance companies for the reporting of concentrations of business operators.
September 04, 2009