Banking Laws in China

Banking / Finance

Banking Laws in China

By Zhongfei Zhou
Kluwer Law International January 2007

Specifications

ISBN-13
9789041125194
Publisher
Kluwer Law International
Publication
January 2007
Format
Hardback , 288 pages
Jurisdiction
China ? Countri(es) for reference only

Details

In this authoritative book, a leading Chinese expert on financial and economic law thoroughly explains the functions, activities and procedures that characterize the behaviour of financial institutions under current Chinese law.

The book features:

  • control of monetary policy formulation and implementation by the People’s Bank of China (PBOC)
  • modern central banking functions of the PBOC
  • independence and accountability of the PBOC
  • requirements and procedures for banking entry
  • specific risk-based regulatory and supervisory requirements of the China Banking
  • Regulatory Commission (CBRC)
  • problem bank resolutions of the CBRC
  • foreign banking law developments before and post WTO transitional period
  • impact of new foreign banking regulations and rules on foreign bank activities in China

Table of Contents

Part One: Central Banking Law. 

Chapter 1. Central Banking Functions of the PBOC. 

Chapter 2.Independence and Accountability of the PBOC. 


Part Two: Domestic Banking Law.

Chapter 3. Bank Entry.

Chapter 4. Risk-Based Regulation. 

Chapter 5. Risk-Based Examinations. 

Chapter 6. Problem Bank Resolution and Enforcement. 


Part Three: Foreign Banking Law.

Chapter 7. Foreign Bank Entry. 

Chapter 8. Foreign Bank Regulation.

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