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Adjustment of Banking Market Access Management Style and Procedure Decision - 2003

The Administrative Regulations on Foreign Exchange Conversion, Sales and Payment in Experimental Regions - 1996

Notice from the People's Bank of China on Relevant Issues for Regulating the Administration of RMB Bank Settlement Accounts - 2006

Administrative Rules for RMB Bank Settlement Accounts - 2003

Administrative Rules for the Reporting of Large-Value and Suspicious RMB Payment Transactions - 2003

Administrative Rules Governing the Auto Financing Company - 2003

Announcement of the State Administration of Foreign Exchange - 2003

Budget Law of the People's Republic of China - 1994

Regulation For The Implementation of the Budget Law of the People's Republic of China - 1995

Circular of the State Administration of Foreign Exchange on Adjusting the Policies for Domestic Resident Individuals to Purchase Foreign Exchanges under Current Accounts - 2003

Circular Of The State Administration Of Foreign Exchange And China Insurance Regulatory Commission On The Relevant Issues Concerning The Administration Of Sale And Payment Of Foreign Exchange In Overseas Reinsurance Ceding - 2003

Circular of the State Administration of Foreign Exchange on Issues Related to Improving the Foreign Exchange Administration Work Concerning Foreign Direct Investment - 2003

General Rules on Loans - 1996

Guarantee Law of the People's Republic of China - 1995

Law of the People's Republic of China on Commercial Banks - 2003

Law of the People's Republic of China on the People's Bank of China - 2003

Measures for the Control of Provision of Security to Foreign Parties by Organizations within the People's Republic of China - 1996

The Measures for Foreign Exchange Administration in Bonded Zones

Measures for the Implementation of Administration of Negotiable Instruments - 1997

Negotiable Instruments Law of the People's Republic of China - 2004

Provisions by PBOC for the Administration of Reporting Large-amount Suspicious Payment Transactions in RMB - 2003

Regulations on the Control of Banking Operations
of Foreign Exchange - 1997

Regulations on the Control of Foreign Exchange
Settlement, Sale and Payment - 1996

Regulation of the People's Republic of China on Foreign Exchange Control - 1997

Measures on the Administration of Foreign-Funded Financial Institution's Representative Offices in China - 2002

Regulations on the Management of Foreign Financial Institution's Representative Office in China - 1996

Rules for Anti-money Laundering by Financial
Institutions - 2003

Temporary Procedures for the Administration of Project Financing Conducted Outside China - 1997

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