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A Practical Guide to China Banking and Finance Laws

A Practical Guide to China Banking and Finance Laws

  • Author:
  • Publisher: CCH Hong Kong
  • ISBN: 9789814248013
  • Published In: September 2009
  • Format: Hardback , 754 pages
  • Jurisdiction: China ? Disclaimer:
    Countri(es) stated herein are used as reference only
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  • Description 
  • Contents 
  • Author 
  • 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


     

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

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