China Banking Regulatory Commission, Circular on Matters Relevant to the Entry by Foreign-invested Banks into the Market for the Provision of Overseas Financial Management Services and Custodian Services on Behalf of Customers

中国银行业监督管理委员会关于外资银行代客境外理财业务和托管业务市场准入事项的通知

September 02, 2006 | BY

clpstaff &clp articles

Issued: May 28 2006Main contents: The Circular specifies the procedures for foreign-invested banks applying to engage in the provision of overseas financial…

Clp Reference: 3610/06.05.28 Promulgated: 2006-05-28

Issued: May 28 2006

Main contents: The Circular specifies the procedures for foreign-invested banks applying to engage in the provision of overseas financial management services and custodian services on behalf of customers.
Related legislation: Tentative Measures for the Administration of Overseas Financial Management Services Offered by Commercial Banks on Behalf of Customers, Apr 17 2006, CLP 2006 No.6 p.38

clp reference:3610/06.05.28
promulgated:2006-05-28

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]