China Banking Regulatory Commission, Guidelines for Risk Management by Commercial Banks of Loans Extended for Mergers and Acquisitions

中国银行业监督管理委员会商业银行并购贷款风险管理指引

March 17, 2009 | BY

clpstaff &clp articles &

Commercial banks allowed to extend loans for mergers and acquisitions.

Clp Reference: 3610/08.12.06 Promulgated: 2008-12-06 Effective: 2008-12-06

Repealed on February 10 2015. http://www.chinalawandpractice.com/Article/3459511/Guidelines-for-Risk-Management-by-Commercial-Banks-of-Loans-Extended-for-Mergers-and-Acquisitions.html

Issued: December 6 2008
Effective: as of date of issuance

Main Contents: The Guidelines allows commercial bank establishments with legal personality to engage in the extension of loans for mergers and acquisitions and set forth the criteria therefor. The Guidelines also detail the risk assessment and management of such loans.

Related Legislation: PRC Commercial Banking Law (Revised), Dec 27 2003, CLP 2004 No.1 p.4 & May 10 1995, CLP 1995 No.5 p.32; and PRC Banking Regulation Law (Revised)

clp reference:3610/08.12.06prc reference:银监发 〔2008〕 84号promulgated:2008-12-06effective:2008-12-06

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