Other Recent Legislation in These Two Months

January 16, 2015 | BY

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Banking Measures for the Anti-money LaunderingOversight of Financial Institutions (Trial Implementation) 金融机构反洗钱监督管理办法 (试行)…

Clp Reference: 3610/14.12.09

Banking

Measures for the Anti-money LaunderingOversight of Financial Institutions (Trial Implementation)
金融机构反洗钱监督管理办法 (试行)
L3610/14.12.09

Guiding Opinions on Further Promoting theHealthy Development of Rural Banks
关于进一步促进村镇银行健康发展的指导意见
L3610/14.12.12


Capital markets

Agreement on the Exchange of Futures Transaction Data
期货交易数据交换协议
L3700/14.12.26(1)

Code for the Management of Client Information of SecuritiesCompanies
证券公司客户资料管理规范
L3700/14.12.26(2)

Guidelines for the Application of Data Communication Protocols inthe Securities and Futures Industry
证券期货业数据通信协议应用指南
L3700/14.12.26(3)

Code for Auditing the Information Systems of the Securities andFutures Industry
证券期货业信息系统审计规范
L3700/14.12.26(4)

Standard Guidelines for the Statistical Metrics of the Securitiesand Futures Industry (Revised in 2014)
证券期货业统计指标标准指引(2014年修订)
L3700/14.12.30


Employment and labour

Opinions on Further Improving the WorkAssociated with Work-related Injury Insurance in the Construction Industry
关于进一步做好建筑业工伤保险工作的意见
L2420/14.12.29


Environmental protection

Measures for the Investigation and Handlingof Unexpected Environmental Incidents
突发环境事件调查处理办法
L1600/14.12.19

Methods Recommended for AssessingEnvironmental Damage at the Stage of the Emergency Handling of Unexpected EnvironmentalIncidents
突发环境事件应急处置阶段环境损害评估推荐方法
L1600/14.12.31


Government

Measures for the Administration of the Purchase of Services byGovernments (Tentative)
政府购买服务管理办法 (暂行)
L1100/14.12.15

Circular on Prohibiting the Setting ofMatters Relating to Autonomy in the Operations of an Enterprise as aPrecondition for Approving Its Investment Project
关于一律不得将企业经营自主权事项作为企业投资项目核准前置条件的通知
L1100/14.12.31


Industry

Six Provisions on the Posting of WorkSafety Risks by Enterprises
企业安全生产风险公告六条规定
L5000/14.12.10


Insurance

Circular on Matters Relevant to the PilotProject for Local Oversight of the Application of Insurance Capital
关于保险资金运用属地监管试点工作有关事项的通知
L3910/14.12.05

Guidelines for Assessing the MoneyLaundering and Terrorist Financing Risks of Insurance Institutions and Managementof Their Clients by Category
保险机构洗钱和恐怖融资风险评估及客户分类管理指引
L3910/14.12.30


Trade

Implementing Measures for Compliance WorkRelating to Trade Policy (Trial Implementation)
贸易政策合规工作实施办法 (试行)
L5800/14.12.12


Roads and railways


High Speed Railway Design Standards
高速铁路设计规范
L4400/14.12.23


Taxation


Circular on Continuing to Increase the Consumption Tax on RefinedOil Products
关于继续提高成品油消费税的通知
L3220/15.01.12

2015 Implementing Plan for Customs Duties
2015年关税实施方案  
L3220/14.12.12

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