Banking and Finance Laws

Qualifications for NDRC-commissioned investment management consultations.

National LegislationConstitution and Legal SystemMinistry of Justice Announcement (No.35): 35 Mainland Representative Offices of Hong Kong Law Firms Approved…

By Tarrant M. [email protected]: www.freshfields.comWhile foreign banks and asset managers are keenly interested in entering…

The framework for the second round of the Mainland-Hong Kong Closer Economic Partnership Arrangement was concluded in August. Now, the two sides have signed the "Legal Text", which has three annexes.

By Snow Chen and Andrew [email protected]; [email protected] the backdrop of China's real property bubble, the China…

An overheating economy is the subject of recent macroeconomic adjustment measures issued by the government and affects foreign-invested projects.

Application requirements for foreign-funded auto finance companies to open foreign exchange capital fund accounts with Chinese banks.

Produces categorised lists of investment projects subject to official verification and guidance, and relaxes approval and verification systems applied to projects.

Promulgated: June 17 2004Effective: as of date of promulgationInterpreting authority: People's Bank of China and China Banking Regulatory Commission (CBRC)Applicability:…