Current location - Loan Platform Complete Network - Foreign exchange account opening - What are the laws and regulations related to finance and economy?
What are the laws and regulations related to finance and economy?
1. The Foreign Trade Law of People's Republic of China (PRC) was promulgated in May 2002 1994+02.

2. People's Republic of China (PRC) Trust Law 200 1 was promulgated on April 28th.

3. The Statistics Law of the People's Republic of China 1983 1983 was promulgated on February 8th.

The Statistics Law of the People's Republic of China (Revised Edition)1May, 99615th was promulgated.

5. The Bidding Law of People's Republic of China (PRC) 1999 was promulgated on August 20th.

6. People's Republic of China (PRC) Bill Law was published in May 1995.

7. The Guarantee Law of People's Republic of China (PRC) 1995 was promulgated on June 30th.

8. People's Republic of China (PRC) Securities Law 1999 was promulgated.

9. The Law of the People's Republic of China on the People's Bank of China was promulgated on February 27th, 2003.

10. The Law of People's Republic of China (PRC) Commercial Bank was promulgated on February 27th, 2003.

1 1. The Standardization Law of People's Republic of China (PRC) was promulgated on February 29th.

12. The Insurance Law of People's Republic of China (PRC) was promulgated on October 28th, 2002.

13. The Law of People's Republic of China (PRC) on Science and Technology Progress was promulgated on July 2, 1993.

14. Transformation of scientific and technological achievements in the People's Republic of China

15.1Measures for the Administration of Brokers promulgated on October 26th 1995 10.

16. The Audit Law of People's Republic of China (PRC) was promulgated on August 3 1994.

17. People's Republic of China (PRC) contract law 1999 was promulgated on March 15.

18. People's Republic of China (PRC) advertising law199410/kloc-0 was promulgated on October 27th.

19. The Electricity Law of People's Republic of China (PRC) was promulgated on February 28th.

20. The Auction Law of People's Republic of China (PRC) 1996 was promulgated on July 5th.

2 1. People's Republic of China (PRC) Price Law 1997 12.29 was promulgated.

22. People's Republic of China (PRC) and the National Metrology Law 1985 were promulgated on September 26th.

23. The Maritime Code of People's Republic of China (PRC) * * * and China1992165438+10 was promulgated on October 7.

24. The Measures for the Administration of Overseas Financial Institutions Investing in Chinese-funded Financial Institutions was promulgated on February 8, 2003.

25. The Interim Measures of China Securities Regulatory Commission on the examination of stock issuance was promulgated on February 5, 2003.

26. The Notice of the State Administration of Foreign Exchange on Issuing the Verification System of Indirect Declaration of Balance of Payments Statistics (Trial) was issued on June 3, 2003.

27 "National Economic Industry Classification and Code" (GB/T4754-94)

28. Operating Procedures for Enterprise Performance Evaluation (Revised Edition) was promulgated on April 6, 2002, 438+08.

29. The General Rules for Loans 1996 was promulgated on June 28th.

30. The Provisions on the Management of Solvency Limits and Supervision Indicators of Insurance Companies was promulgated on March 24th, 2003.

3 1. The notice of the State Administration of Foreign Exchange on printing and distributing the Interim Measures for Handling Overdue Write-off of Import and Export Receipts and Payments was issued on March 6, 2003.

32. The Measures for the Administration of the Collection and Identification of Counterfeit Money of China People's Bank was promulgated on April 9, 2003.

33 measures for the administration of trust and investment companies

34. The arbitration rules of China International Economic and Trade Arbitration Commission for financial disputes were promulgated on April 4, 2003.

35. The Decision on China Banking Regulatory Commission Performing the Supervision and Management Duties formerly performed by the People's Bank of China was promulgated on April 26th, 2003.

36. The price monitoring regulations of National Development and Reform Commission were promulgated on April 9, 2003.

37. The Enterprise Bankruptcy Law of the People's Republic of China (for Trial Implementation) 65438+ 1986 was promulgated on February 2.

38. People's Republic of China (PRC) Product Quality Law 1993 was promulgated on February 22nd.

39. The Provisional Regulations on Lease Operation of Small Industrial Enterprises Owned by the Whole People 1988 was promulgated on May 8.

40. The Measures for the Administration of Financial Licensing was promulgated on May 26th, 2003.

41.Interim Measures for the Administration of Service Prices of Commercial Banks issued on June 26th, 2003.

42. The Provisions on the Administration of the Qualifications of Senior Managers of Insurance Companies was issued on March 6, 2002.

43. The Detailed Rules for the Implementation of Qualification Management of Securities Practitioners (for Trial Implementation) was promulgated in 2003.

44. Standards for Contents and Forms of Information Disclosure of Companies Offering Securities to the Public No.3: promulgated on June 24, 2003.

45. The standard opinion of limited liability company1May, 199215th was promulgated.

46. Provisional Regulations on the Collection and Payment of Social Insurance Fees

47. The Interim Provisions on Stopping Price Monopoly was issued on June 6, 2003.

48. In 2003, the Measures for the Administration of Water Supply Price of Water Conservancy Projects was promulgated.

49 securities industry practitioners qualification examination method (Trial)

50. The Interim Measures for Bond Management of Securities Companies was promulgated on August 29th, 2003.

51.Interim Measures for Entry and Exit Administration of Carrying Foreign Currency Cash issued on August 28th, 2003.

52. The Measures for Assets Verification of State-owned Enterprises was promulgated on September 9, 2003.

53. The Measures for the Administration of Foreign Exchange in Border Trade was promulgated on September 22nd, 2003.

54. The Interim Measures for Financial Treatment of Enterprise Asset Loss was promulgated on September 3, 2003.

55. The Interim Provisions on the Administration of Rural Credit Cooperatives in Provinces (autonomous regions and municipalities directly under the Central Government) was promulgated on September 6, 2003.

56. The Measures for the Administration of Auto Financing Companies was promulgated on October 3rd, 2003.

57. The Interim Measures for the Management of Credit Information of Members of China Securities Association was promulgated on June, 2003 10.

58. People's Republic of China (PRC) Securities Investment Fund Law was promulgated on 28 October 2003/KLOC-0.

59. The Interim Measures for the Administration of Foreign Currency Exchange Agencies was promulgated on May 28th, 2003.

60. The Arbitration Law of People's Republic of China (PRC)1was promulgated on August 3, 19941.

6 1. The Detailed Rules for the Implementation of the Measures for the Administration of Auto Finance Companies was promulgated on June 2, 2003. 1 1.

62. The Criteria for Determining the Inappropriate Circulation of RMB was promulgated on February 0, 2003.

63. Rules for information disclosure and compilation of companies offering securities to the public. 19- financial information correction and related disclosure was promulgated on February 1 2003.

64. The Trial Measures for Customer Asset Management of Securities Companies was promulgated on September 29th, 2003.

65. The Working Rules of the Stock Issuance Review Committee of China Securities Regulatory Commission was promulgated on June 5438+February 1 1.

66. The Interim Measures for the Sponsorship System of Securities Issuance and Listing was promulgated on October 9, 2003.

67. The Guidelines for the Governance of Securities Companies (for Trial Implementation) was promulgated on February 5, 2003+June 65438.

68. The Measures of the People's Bank of China for the Exchange of Damaged Renminbi was issued on February 6, 2003.

69. The Banking Supervision Law of the People's Republic of China was promulgated on February 27th, 2003.

70 China UnionPay Network Institutions Bank Card Inter-bank Transaction Income Distribution Measures

7 1. The Administrative Measures for the Establishment of Foreign-invested Export Procurement Centers was promulgated on September 29th, 2003.

72. Supplementary Provisions on the Interim Measures for the Establishment of Sino-foreign Joint Foreign Trade Companies were promulgated on February 7, 2003.

73. Supplementary Provisions on the Measures for the Administration of Foreign-invested International Freight Forwarding Enterprises were issued on February 7, 2003.

74. The Interim Measures for the Administration of the Transfer of State-owned Property Rights of Enterprises was promulgated on February 3, 20031.

75. The Supplementary Provisions on the Administration of Foreign-invested Urban Planning Service Enterprises was issued on 9 February 2003.

76. The Supplementary Provisions of the Regulations on the Administration of Foreign-invested Construction Engineering Design Enterprises was promulgated on February 9, 2003.

77. The Interim Measures for the Administration of Derivatives Trading in Financial Institutions was promulgated on February 4, 2004.

78. The Measures for the Administration of Representative Offices of Foreign Insurance Institutions in China was promulgated in June 65438+1October 65438+May 2004.

79. The Measures for the Administration of Technical Assistance Projects (Sub-projects) of the World Bank were promulgated on February 25th, 2003.

80. The Regulations on the Administration of Insurance Brokerage Companies was promulgated on 2001116.

81.Measures for the Administration of Financial Statements of Central Enterprises promulgated on February 12, 2004.

Measures for quality control of audit projects by audit institutions (for Trial Implementation) promulgated on April 6, 2004.

83. The Measures for Statistical Reporting of State-owned Assets of Enterprises was promulgated on February 6, 2004.

84. The Measures for the Administration of Capital Adequacy Ratio of Commercial Banks was issued on March 6, 2004.

85. The Regulations on the Management of Foundations was promulgated on March 8, 2004.

86. The Measures for the Supervision and Administration of Consolidated Statements of Foreign Banks was promulgated in 2004.

87. The price reform plan of civil aviation domestic air transport was promulgated on August 6, 2004.

88. The Interim Measures for the Monitoring and Assessment of Non-performing Assets of Commercial Banks was promulgated on March 25th, 2004.

89. The Measures for the Administration of Related Party Transactions between Commercial Banks and Insiders and Shareholders was promulgated on April 2, 2004.

90. People's Republic of China (PRC)'s Foreign Trade Law was promulgated on April 6, 2004.

9 1. The Trial Measures for Enterprise Annuity was promulgated on February 30, 2003.

92. The Interim Provisions on the Administration of Insurance Asset Management Companies was promulgated in 2004.

93. The Trial Measures for the Management of Enterprise Annuity Fund was promulgated on February 23rd, 2004.

94. The Provisions on the Management of Bond Buyout Repurchase in the National Inter-bank Bond Market was issued on April 6, 2004.

95. The Interim Measures for the Supervision and Administration of Non-tax Revenue of the Central Government of the Office of the Financial Ombudsman was promulgated in June 65438+1October 65438+March 2004.

96. The Detailed Rules for the Implementation of the Regulations on the Administration of Foreign-funded Insurance Companies in People's Republic of China (PRC) was promulgated on May 3, 2004.

97. In 2004, the Measures for the Administration of Qualification of Construction Enterprises of Complete Foreign Aid Projects (Trial) was promulgated.

98. In 2004, the Measures for Qualification Identification of Enterprises Implementing Foreign Aid Material Projects (Trial) was promulgated.

99. The Measures for the Administration of Financial Discounted Funds for Working Capital Loans of Key Poultry Breeding and Processing Enterprises was promulgated on April 8, 2004.

100. the measures for the administration of foreign debts of domestic and foreign banks were promulgated on may 27, 2004.

10 1. The Measures for the Administration of Information Disclosure of Securities Investment Funds was promulgated on June 8, 2004.

102. The Measures for the Record Registration of Foreign Trade Operators was issued on June 6, 2004.

103. The Regulations on the Administration of Registered Capital of Companies was promulgated on June 6, 2004.

104. The Regulations on the Management of Foundation Names was promulgated on June 23, 2004.

105. The Measures for the Supervision and Administration of the Use of Rural Highway Construction Funds was promulgated on June, 2004 1 1.

106. The Law of the People's Republic of China on the Promotion of Agricultural Mechanization was promulgated on June 25th, 2004.

107. The Measures for the Administration of Subordinated Bond Issuance of Commercial Banks was issued on June 6, 2004.

108. The Measures for the Administration of the Operation of Securities Investment Funds was promulgated on June 4, 2004.

109. The Interim Measures for the Administration of Overseas Use of Insurance Foreign Exchange Funds was promulgated on August 9, 2004.

1 10. The Measures for the Administration of Finance Companies of Enterprise Groups was promulgated on July 27, 2004.

1 1 1. The Measures for the Administration of Automobile Loans was promulgated on August 6, 2004.

112. Interim Measures for the Administration of Special Funds for the Construction of Domestic Trade Standardization System issued by the Ministry of Commerce on August 9, 2004.

1 13. The Detailed Rules for the Implementation of the Regulations on the Administration of Foreign-funded Financial Institutions in People's Republic of China (PRC) was promulgated on July 26th, 2004.

1 14. The Securities Law of People's Republic of China (PRC) was promulgated on August 28th, 2004.

1 15. The Measures for the Administration of Foreign Labor Service Cooperation Qualification was promulgated on July 5, 2004.

1 16. The Interim Provisions on the Management of Money Market Funds was issued on August 6, 2004.

1 17. the interim measures for confirming the results of maintaining and increasing the value of state-owned capital of enterprises was promulgated on August 25, 2004.

1 18. The Measures for Handling Complaints from Government Procurement Suppliers was promulgated on August 6, 2004.

1 19. The Measures for the Administration of Bidding for Government Procurement of Goods and Services was promulgated on August 6, 2004.

120. The Administrative Measures for Government Procurement Information Announcement was promulgated in August 2004.

121.Interim Measures for the Administration of Economic Responsibility Auditing of Central Enterprises issued on August 23rd, 2004.

122. Interim Measures for Internal Audit Management of Central Enterprises promulgated on August 23rd, 2004.

123. The Regulations on National Economic Census was promulgated on September 5, 2004.

124. the measures for the implementation of administrative license of the people's bank of China was promulgated on September 7, 2004.

125. The Interim Measures for the Administration of Banking Supervision Statistics was issued on September 6, 2004.

126. The State-owned Assets Supervision and Administration Commission of the State Council promulgated the Interim Measures for the Work of Trade Associations on August 30, 2004.

127. The Measures for the Administration of Brokers was promulgated on August 28th, 2004.

128. The Interim Measures for the Approval of Enterprise Investment Projects was promulgated on September 5, 2004.

129. The Measures for the Administration of Senior Managers of Securities Investment Fund Management Companies was promulgated on September 22, 2004.

130. The Measures for the Administration of Securities Investment Fund Management Companies was promulgated on September 6, 2004.

13 1. The National Development and Reform Commission promulgated the Administrative Measures for Investment Consulting and Evaluation on September 5, 2004.

132. the interim measures for the administration of subordinated term debts of insurance companies was promulgated on September 29, 2004.

133. The Interim Measures for the Administration of Stock Investment of Insurance Institutional Investors was promulgated on September 29th, 2004.

134. The Interim Provisions on the Administration of Insurance Statistics was promulgated on September 29th, 2004.

135. the detailed rules for the implementation of the measures for the administration of large and suspicious foreign exchange fund transaction reports of financial institutions were promulgated on June, 2004 10.

136. The Measures for the Administration of Short-term Financing Bonds of Securities Companies was issued on June 6, 2004.

137.2004 10 The Measures for the Administration of Senior Managers of Securities Companies promulgated on 9 October.

138. The Interim Measures for the Administration of Bonds of Securities Companies was promulgated in June 65438+1October 65438+August 2004.

139. The Measures for the Administration of Senior Managers in the Securities Investment Fund Industry was promulgated on September 23, 2004.

140. The Interim Provisions on the Administration of Insurance Statistics was promulgated on September 29th, 2004.

14 1. The Interim Measures for the Administration of the Sale and Payment of Foreign Exchange of Personal Property was promulgated on1October 8, 2004.

142. The Regulations on Property Right Registration of State-owned Assets of Enterprises was promulgated on1October 30th, 2004.

143. The national reporting system for obstacles to investment and operation was promulgated on June, 2004 165438+ 10/day.

144. The Provisions on the Administration of Foreign Exchange Deposit Reserves of Financial Institutions was promulgated on129 October 2004.

145. The Provisions on Classified Management and Verification of Anti-Money Laundering Information in Foreign Exchange Field was promulgated on October 27th, 2004.

146. The Provisions on Financial Management of Custody Business of Financial Asset Management Companies was promulgated on October 30th, 2004.

147. The Measures for the Administration of Auction was promulgated on February 2, 2004.

148. The Measures for Auditing Bond Trading Circulation in the National Inter-bank Bond Market was issued on February 7, 2004.

149.20041The Accounting Measures for Investment Companies promulgated on October 25th.

150. The Catalogue of Industries Directed by Foreign Investment was promulgated on October 30th, 2004.

15 1. The Detailed Rules for the Implementation of the Statistics Law of the People's Republic of China was promulgated on June 2, 2000.

152. Measures for the Administration of Special Funds for Family Planning of Poor Families at the Basic Level (Provisional), promulgated on June 6, 2004, 438+00.

153. The Regulations on the Administration of Insurance Agencies was promulgated on February 6, 2004.

154. The Regulations on the Administration of Insurance Brokerage Institutions was promulgated on February 5, 2004.

155. The Provisions on Dealing with the Connection between the Old and New Accounting Systems of Non-governmental Non-profit Organizations was promulgated on June 2004 10.

156. The Regulations on Punishment of Financial Violations was promulgated on October 5, 2004.

157. The Measures for the Administration of Insurance Government Information Work was promulgated on February 20, 2004.

158. the measures for the administration of advertising business licenses were promulgated on1October 30, 2004.

159. The detailed rules for the implementation of government procurement management of the State Environmental Protection Administration were promulgated on February 7, 2004.

160.Measures for the Administration of Non-life Insurance Business Reserves of Insurance Companies (Trial) promulgated on February 5, 2004.

16 1. The Measures for the Administration of Insurance Guarantee Fund was promulgated on February 30, 2004.

162. The Measures for the Administration of Commercial Franchise was promulgated on 30 February 2004.

163. The Guidelines on Market Risk Management of Commercial Banks was promulgated on February 29th, 2004.

164. the administrative reconsideration measures of China banking regulatory commission were promulgated on February 28th, 2004.

165. the administrative punishment measures of China banking regulatory commission were promulgated on February 28th, 2004.

166. The Trial Measures for Internal Control Evaluation of Commercial Banks was promulgated on February 25th, 2004.

167. The Measures for the Administration of Verification of Import Payment Difference was promulgated on February 3, 2004.

168. The Measures for the Administration of Automatic Import License of Goods was promulgated on June, 2004 1 10.

169. The Measures for the Administration of Goods Export License was promulgated on February 6, 2004.

170. Interim Measures for the Administration of Information Disclosure of Trust and Investment Companies

17 1. The Measures for the Supervision of Coal Operation was promulgated on February 27th, 2004.

172. The Management Measures for Commercial Reserves of Fertilizer in Off-season was promulgated in June 65438+1October 65438+February 2005.