International law firm Minter Ellison has announced that partner Wan Li will be relocating from Hong Kong to Shanghai to head its office there. A Chinese…

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…

Possession of the leasehold or property ownership is required before establishing a foreign-invested real property company.

Possession of the leasehold or property ownership is required before establishing a foreign-invested real property company.

New rules on foreign investment in real estate will further strengthen administration related to the examination, approval, registration and supervision of foreign direct investment in the industry.

Financial institutions required to check customer identity to prevent money laundering.

Cross-border "round-trip" investments and related transactions are now supported and constrained by newly-standardized comprehensive governmental procedures for foreign exchange registration.

Many exports from China are subject to higher net value-added tax (VAT) costs under a notice effective from July 1 2007.

International law firm Jones Day has brought Benedict Tai to its Beijing office as a partner. Based in Asia since 1993, Tai previously worked for Jones…