People's Bank of China, Provisions Relevant to the Implementation of the«Administration of Online Banking Services Tentative Procedures» Circular
中国人民银行关于落实《网上银行业务管理暂行办法》有关规定的通知
June 02, 2002 | BY
clpstaff &clp articlesClarifies the 2001 Tentative Procedures, particularly in its application, approval requirements, and the provision of additional online businesses.
Clp Reference: 3600/02.04.23 Promulgated: 2002-04-23
Issued: April 23 2002
Main contents: The Circular covers the approval to offer online banking services, key points of examination of applications to offer online banking services and requirements on oversight of, and reporting on, online banking services.
Related legislation: Administration of Online Banking Services Tentative Procedures, Jun 29 2001, CLP 2001 No.7 p33
(See page 53 for full translation and editor's notes.)
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