National LegislationBANKINGMeasures for the Administration of the Report of Transactions Suspicious of Terrorist Financing by Financial Institutions金融机构报告涉嫌恐怖融资的可疑交易管理办法L3610/07.06.11Measures…
July 02, 2007
Legislation
Possession of the leasehold or property ownership is required before establishing a foreign-invested real property company.
July 02, 2007Financial institutions required to check customer identity to prevent money laundering.
July 02, 2007Time limits for depreciation of telecommunications equipment adjusted.
July 02, 2007The China Bank Regulatory Commission is reviewing applications by five commercial banks to establish finance leasing companies. How will this new business vehicle impact the Chinese finance leasing landscape?
July 02, 2007The Rules, tightening tort liability for accounting firms in conducting audits, are a crucial step towards preventing accounting firms from liability evasion in civil tort cases and building investors' confidence.
July 02, 2007Possession of the leasehold or property ownership is required before establishing a foreign-invested real property company.
July 02, 2007The Reply clarifies under which case an enterprise assigns interests in, or risks attaching to, an asset through a sale-leaseback transaction it shall be deemed to have transferred all or part of the ownership of the immovable property.
July 02, 2007Requiring that employers conclude written employment contracts with all full-time employees within 30 days of their start date, the law provides basic requirements for the establishment, implementation, amendment and termination of these contracts.
July 02, 2007More specific requirements on the reserve price to control bribery in construction project bidding in Beijing.
June 02, 2007