The Measure regulates banking services provided through internet, telephone, handset, self-service banks and ATM. The banking institution must establish corresponding mechanism for the search, monitoring and processing of false data.
Issued: January 3 2006Main contents: Starting from January 4 2006, over-the-counter transaction method (OTC Method) will be introduced to the interbank…
Promulgated: November 18 2005Applicability: These Guidelines apply to personal businesses with terms of one year and above, including individual life insurance…
Promulgated: January 18 2006Effective: February 20 2006Main contents: From January 1 2006 onwards, Hong Kong and Macao service providers are permitted…
Issued: December 19 2005Effective: as of date of issueApplicability: In the event of a conflict between other provisions and this Circular, this Circular…
Issued: January 9 2006Effective: as of date of issueMain contents: The Circular details the requirements concerning the registered capital and other matters…
Issued: January 3 2006Main contents: Starting from January 4 2006, over-the-counter transaction method (OTC Method) will be introduced to the interbank…
Issued: January 24 2006Effective: as of date of issueApplicability: The term "renminbi interest rate swap transactions" (Swap Transactions) refers to the…
Issued: November 21 2005Effective: as of date of issueMain contents: Money market funds may invest in cash, notice deposits and deposits with a term of…
Promulgated: December 31 2005Effective: 30 days from the date of promulgationApplicability: The strategic investments by investors from the Hong Kong Special…