Banking & Finance
( 30 )
Regulation Governing Foreign-funded Financial Institutions
Detailed Rules for Operation of Measures on Offshore Banking Control
Regulations on the Control of Banking Operations of Foreign Exchange
Opinions on Further Improving the Guarantee Bank Account System for Processing Trade
Rules for Financial Affairs of Institutions
Measures for Punishment on Illegal Banking Acts
Measures for Banning Illegal Financial Institutions and Illegal Financial Business Activities
Interim Provisions on the Board of Supervisors of the Wholly State-owned Commercial Banks
Measures for the Implementation of Negotiable Instrument Administration
Regulation on the Monetary Policy Commission of the People's Bank of China
Circular on Exchange Settlement and Sales of the Banks with Foreign Capital
Circular on the Transmission of Relevant Documents Governing the Work in Experimenting Bank Settlement and Sales of Foreign Exchange for Enterprises with Foreign Investment
Implementation Plan on the Work in Experimenting Bank Settlement and Sale of Foreign Exchange for Enterprises with Foreign Investment
Measures on the Control over Foreign Exchange Accounts Opened in China by Enterprises with Foreign Investment in the Experimental Areas
Notice on Reporting and Classifying Foreign Exchange Accounts of Enterprises with Foreign Investment in the Experimental Areas
"Implementation Rules on Settlement, Sales and Payment of Foreign Exchange by Foreign-funded Banks in the Experimental Areas"
"Rules Governing Foreign Exchange Settlement, Sales & Payment in Experimental Areas"
Budget Law
Regulations on the Management of Foreign Financial Institution's Representative Office in China
Regulations on Foreign Exchange Control
Implementation Rules of the Measures on Statistical Reporting of International Payments
Commercial Bank Law
Negotiable Instruments Law
Regulations on the Management of Foreign Financial Institutions
Regulations on the Control of Settlement, Sale and Payment of Exchange
General Rules on Loans
Decision on the Punishment of the Crimes of Disrupting the Financial Order
Measures Governing the Establishment of the Overseas Fund for Investment in the Chinese Industry
Measures on Statistical Reporting of International Payments
Law on the People's Bank of China
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