China Banking Regulatory Commission, Measures for the Administration of Pilot Money Brokers

中国银行业监督管理委员会货币经纪公司试点管理办法

October 02, 2005 | BY

clpstaff &clp articles &

Promulgated: August 8 2005Effective: September 1 2005Interpreting authority: China Banking Regulatory CommissionMain contents: The Measures comprise:Part…

Clp Reference: 3610/05.08.08 Promulgated: 2005-08-08 Effective: 2005-09-01

Promulgated: August 8 2005
Effective: September 1 2005
Interpreting authority: China Banking Regulatory Commission

Main contents: The Measures comprise:
Part One: General Provisions
Part Two: Establishment, Change and Termination of Money Brokers
Part Three: Scope of Business
Part Four: Supervision and Administration
Part Five: Legal Liability
Part Six: Supplementary Provisions
Related legislation: PRC Banking Regulation Law, Dec 27 2004 No.1 p.45 and PRC People's Bank of China Law (Revised), Dec 27 2003, CLP 2004 No.1 p.4

clp reference:3610/05.08.08prc reference:银监会令 [2005] 第 1 号promulgated:2005-08-08effective:2005-09-01

This premium content is reserved for
China Law & Practice Subscribers.

  • A database of over 3,000 essential documents including key PRC legislation translated into English
  • A choice of newsletters to alert you to changes affecting your business including sector specific updates
  • Premium access to the mobile optimized site for timely analysis that guides you through China's ever-changing business environment
For enterprise-wide or corporate enquiries, please contact our experienced Sales Professionals at +44 (0)203 868 7546 or [email protected]