People's Bank of China, China Banking Regulatory Commission and State Administration of Foreign Exchange Tentative Measures for the Administration of Overseas Financial Management Services Offered by Commercial Banks on Behalf of Customers

中国人民银行、中国银行业监督管理委员会、国家外汇管理局商业银行开办代客境外理财业务管理暂行办法

July 02, 2006 | BY

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Issued: April 17 2006Effective: as of date of issueInterpreting authorities: People's Bank of China and China Banking Regulatory CommissionMain contents:…

Clp Reference: 3600/06.04.17 Promulgated: 2006-04-17 Effective: 2006-04-17

Issued: April 17 2006
Effective: as of date of issue
Interpreting authorities: People's Bank of China and China Banking Regulatory Commission

Main contents: The Measures consist of:
Part One: General Provisions
Part Two: Administration of Entry into the Business
Part Three: Quotas on Purchase of Foreign Exchange for Investment and Administration of Currency Exchange
Part Four: Administration of Funds Inflow and Outflow
Part Five: Information Disclosure and Regulation
Part Six: Supplementary Provisions

clp reference:3600/06.04.17promulgated:2006-04-17effective:2006-04-17

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