China Banking & Finance Law - A Practical Guide

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
Contents Includes:


- 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.)
- Corporation deposits
- Corporation loans, corporation bill financing & international trade finance
- Corporate leasing
- Corporate RMB settlements & international settlement
- Corporate E-banking
- Personal banking


Product Includes:


One bound book