Internet financing institutions are required to guard against anti-money laundering and anti-terrorist financing
Legislation
- November 14, 2018
Issued: October 25 2018 Main contents: A foreign bank may simultaneously establish a wholly foreign-owned bank and a foreign bank branch,…
November 07, 2018Company law revision offers a broader scope for corporate share buybacks.
November 07, 2018Issued: September 21, 2018 Main contents: The state encourages the investment of private capital in the nuclear fuel cycle industry and effective…
October 30, 2018Issued: September 20, 2018 Main contents: No entity or individual may import foreign current affairs type news programs (Article 2). The…
October 30, 2018A 30-day notice in writing is now required from foreign institutions providing cross-border financial network services
October 24, 2018Business premises may be inspected for cybersecurity purposes
October 23, 2018The Supreme People's Court (SPC) released a five-year plan to incorporate the country's socialist corevalues in handling judicial interpretation. Susan Finder, who has been observing the SPC for thelast 25 years and who was recently appointed as one of the 32 members of the international expertcommittee of the China International Commercial Court (CICC), shares with China Law & Practicethe SPC's approach as to how these socialist values will be incorporated into judicial interpretations.Her remarks are her own and should not be attributed either to the SPC or the CICC
October 11, 2018The scope of tax deferral is expanded for foreign investors
October 10, 2018A soil quality investigation is required for a change in land use
October 10, 2018

