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Study law and use to protect small family to prevent non-place non-rely on everyone

Study law and use to protect small family to prevent non-place non-rely on everyone

(1) The definition and basic characteristics of Illegal fund-raising According to the Regulations on Prevention and Disposal of Illegal Fund-raising, illegal fund-raising refers to promises made without the legal permission of the financial regulatory department of The State Council or in violation of the State's financial regulation...

Release time: 2021-06-15

Measures for the administration of trust Guarantee Fund

Measures for the Administration of Trust Industry Guarantee Fund BDB [2014]50 Chapter I General Provisions Article 1 In order to regulate the raising, management and use of China's Trust Industry Guarantee Fund (hereinafter referred to as the "Guarantee Fund"), establish a market-based risk disposal mechanism and protect trust parties...

Release time: 2019-09-06

Due Diligence Guidelines for the disposal of non-performing financial assets

Due Diligence Guidelines for the Disposal of Non-performing Financial Assets Notice of the China Banking Regulatory Commission and the Ministry of Finance on Issuing the Due Diligence Guidelines for the Disposal of Non-performing Financial Assets (CDB [2005] 72) Chapter 1 General Provisions Article 1 is to standardize the Department of non-performing Financial Assets...

Release time: 2019-09-06

Measures for the Administration of bulk transfer of non-performing assets of financial enterprises

Measures for the Administration of Bulk Transfer of non-performing Assets of Financial Enterprises Finance [2012] No. 6 Chapter I General Provisions Article 1 To revitalize non-performing assets of financial enterprises, enhance the ability to resist risks, promote financial support for economic development, and prevent the loss of state-owned assets, in accordance with the relevant laws of the State...

Release time: 2019-09-06

Notice on Issues related to Further Strengthening the equity Management of State-owned Financial Enterprises

Notice on Issues related to Further Strengthening the Equity Management of State-owned Financial Enterprises Finance [2016] No. 122 Central Administration of financial enterprises, Departments (Bureaux) of Finance of provinces, autonomous regions, municipalities directly under the Central Government, and separately planned cities, Finance Bureau of Xinjiang Production and Construction Corps:  ...

Release time: 2019-09-06

Measures for the management of equity rights of insurance companies

Insurance Company Equity Management Measures CIRC Order [2018] No. 5 "Insurance Company Equity Management Measures" has been reviewed and adopted by the Office of the Chairman of the China Insurance Regulatory Commission on February 7, 2018, and is hereby promulgated and implemented as of April 10, 2018。 保险...

Release time: 2019-09-06

Regulations on equity management of securities companies

CSRC Order [No. 156] The Regulations on Equity Management of Securities Companies have been deliberated and adopted by the 7th Chairman's Office Meeting (Committee meeting) of the China Securities Regulatory Commission in 2018 on August 15, 2018, and are hereby promulgated...

Release time: 2019-09-06

Interim Measures for equity management of commercial banks

Interim Measures on Equity Management of Commercial Banks No. 1 of 2018 Chapter I General Provisions Article 1 In order to strengthen equity management of commercial banks, regulate the behavior of shareholders of commercial banks, protect the legitimate rights and interests of commercial banks, depositors and other customers, and safeguard the legitimate interests of shareholders,...

Release time: 2019-09-06

Interim Measures for the Registration and Administration of State-owned Property Rights of financial enterprises

Interim Measures for the Registration and Administration of Property Rights of State-owned Assets of Financial Enterprises No. 82 Finance [2006] Chapter I General Provisions Article 1 In order to do a good job in the registration and administration of property rights of state-owned assets of financial enterprises, strengthen the supervision and administration of state-owned assets of financial enterprises, and comprehensively understand...

Release time: 2019-09-06

Measures for the supervision and administration of transactions of state-owned assets of enterprises

Measures for the Supervision and Administration of Transactions of State-owned Assets of The State Council Decree No. 32 of the Ministry of Finance Chapter I General Provisions Article 1 To regulate the transactions of state-owned assets of enterprises, strengthen the supervision and administration of transactions of state-owned assets of enterprises, and prevent the loss of state-owned assets, according to the "Chinese...

Release time: 2019-09-06

Guiding Opinions on standardizing the Asset Management Business of financial institutions

In recent years, China's asset management business has developed rapidly, playing a positive role in meeting the investment and financing needs of residents and enterprises and improving the social financing structure, but there are also some business development is not good...

Release time: 2019-09-06

Interim Measures for the Administration of government-funded Industrial Investment funds

Interim Measures for the Administration of Government-Funded Industrial Investment Funds (Development and Reform Financial Regulations [2016] No. 2800) Chapter I General Provisions Article 1 In order to promote the sustainable and healthy development of the national economy, optimize the way of government investment, give play to the guiding role and magnifying effect of government funds, and improve government administration...

Release time: 2019-09-06