China Banking Regulatory Commission and State Administration of Foreign Exchange, Tentative Measures for the Administration of the Entrusted Overseas Financial Management Business of Trust Companies

中国银行业监督管理委员会、国家外汇管理局信托公司受托境外理财业务管理暂行办法

Trust companies admitted to the QDII group.

3 minute readJune 02, 2007 at 12:58 AM

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Issued: March 12 2007

Effective: As of date of issuance

Interpreting Authorities: China Banking Regulatory Commission and State Administration of Foreign Exchange

Applicability: For the purposes of these Measures, the term "entrusted overseas financial management business" means the business activity wherein a domestic organization or an individual resident (the Settlor) entrusts funds that it/he/she lawfully owns to a trust company to establish a trust

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