Banking and Finance Laws

China Securities Regulatory Commission, Issues Relevant to the Implementation of the «State Council, The First Batch of Items in Respect of which the Administrative Examination and Approval Requirements are to be Abolished Decision» Circular

中国证券监督管理委员会关于贯彻落实《国务院关于取消第一批行政审批项目的决定》有关问题的通知

January 31, 2003

State Administration of Foreign Exchange and China Insurance Regulatory Commission, Foreign Exchange Control in Insurance Business Tentative Provisions

国家外汇管理局、中国保险监督管理委员会保险业务外汇管理暂行规定

January 31, 2003

People's Bank of China, Financial Institutions Anti-money Laundering Provisions

中国人民银行金融机构反洗钱规定

January 31, 2003

State Development Planning Commission, Ministry of Finance, State Administration of Foreign Exchange, Foreign Debt Administration Tentative Measures

国家发展计划委员会、财政部、国家外汇管理局外债管理暂行办法

January 31, 2003

China Securities Regulatory Commission, Contents and Formats for Information Disclosures by Companies that Offer Securities to the Public Guidelines (No. 15): Change of Shareholdings in Listed Companies Report

公开发行证券的公司信息披露内容与格式准则第15号上市公司股东持股变动报告书

January 31, 2003

China Securities Regulatory Commission and Ministry of Foreign Trade and Economic Cooperation, Questions Relevant to the Implementation of the «Establishment of Securities Companies with Foreign Equity Participation Rules» and the «Establishment of Fund Management Companies with Foreign Equity Participation Rules» Circular

中国证券监督管理委员会、对外贸易经济合作部关于实施《外资参股证券公司设立规则》和《外资参股基金管理公司设立规则》有关问题的通知

January 31, 2003

How to Set-up a QFII Custodian Business

January 31, 2003

Ministry of Foreign Trade and Economic Cooperation and State Administration of Foreign Exchange, Joint Annual Inspection of Overseas Investments Tentative Measures

对外贸易经济合作部、国家外汇管理局境外投资联合年检暂行办法

January 31, 2003

Other Recent Legislation for this Month

January 31, 2003

China Securities Regulatory Commission, Contents and Formats for Information Disclosures by Companies that Offer Securities to the Public Guidelines (No. 17): Takeover by Offer Report

公开发行证券的公司信息披露内容与格式准则第17号要约收购报告书

January 31, 2003