Law Banking / Finance

A Practical Guide to China Banking and Finance Laws

By Tu Hong
CCH Hong Kong September 2009

Specifications

ISBN-13
9789814248013
Publisher
CCH Hong Kong
Publication
September 2009
Format
Hardback , 754 pages
Jurisdiction
China ? Countri(es) for reference only

Details

The guide is a comprehensive step-by-step handbook that covers all laws, compliance requirements and procedures related to China banking and finance sector.

 
With this top-to-bottom guide to banking in China – from details of government regulation to actual reproducible forms you can use in transactions – you’ll develop a keen understanding not only of how the China banking sector operates, but also of the details of every banking transaction. The author, a renowned authority with decades of experience in international commercial banking in and with China, focuses on the difficulties and apparent obstacles that would-be investors face in handling banking transactions, thoroughly explaining the laws, compliance requirements, and procedures from an intensely practical, day-to-day operations perspective.
 
The pages are thick with checklists and other practical features, as well as plenty of easy-to-follow explanatory commentary in plain English.
 
Features and Benefits

  • Easy-to-follow explanatory commentary in plain English
  • Thoroughly explains the laws, compliance requirements, and procedures from an intensely practical, day-to-day operations perspective
  • Includes checklists and reproducible forms to be used in transactions


 

Table of Contents

§         Industry overview & Supervisory authorities (PBOC, CBRC, CSRC, CIRC, SAFE)
§         Cash & accounts administration
§         External environment of commercial banks (financial market, settlement tools, payment and clearing systems, banking compliance requirements, special compliance requirements for foreign-funded financial institutions)
§         Internal environment of commercial banks (strategy planning & capital management, budget management & performance appraisal, marketing & customer relations management, liquidity & cash management, risk management, credit extending management, international banking business, internal control etc.)
§         Corporate deposits
§         Corporate loans, credit facilities
o         Corporate bill financing
o         Corporate international trade finance
§         Corporate settlement, payment & receipts
o         Corporate international settlement
o         Corporate RMB settlement
§         Corporate E-banking
§         Personal Banking
o         Saving deposits and Consumer loans
o         Personal investment

About the Author

Mr. Tu Hong, General Manager, Bank of Communication in New York

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