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A Practical Guide to China Banking and Finance Laws

A Practical Guide to China Banking and Finance Laws

Author: Tu Hong
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