In order to protect the legitimate rights and interests of commercial banks, depositors and other customers, standardize the behavior of commercial banks, improve the quality of credit assets, strengthen supervision and management, ensure the stable operation of commercial banks, maintain financial order and promote the development of socialist market economy, the Law of People's Republic of China (PRC) City Commercial Bank is formulated. The NPC Standing Committee promulgated and implemented on September, 2005 1995.

2. Banking Supervision Law of the People's Republic of China

The Banking Supervision Law of the People's Republic of China was passed on June 365438+ 10, 2006, and will be implemented on June 65438+ 10, 2007. Its main purpose is to further strengthen bank supervision, reduce bank risks, safeguard national financial stability and protect the property safety of the broad masses of the people through the professional division of financial supervision.

3. Bill Law of People's Republic of China (PRC)

The Law of People's Republic of China (PRC) on Negotiable Instruments was adopted by the 13th meeting of the Standing Committee of the Eighth People's Congress of People's Republic of China (PRC) on May 2004 19954, and came into force on May 2005 1996.

Negotiable instrument law is the general name of legal norms regulating the relationship between negotiable instruments. In order to effectively protect the use and circulation of bills, protect the legitimate interests of the parties involved in the bill relationship and promote economic development, the state has formulated the Bill Law to specifically adjust the bill relationship.

4. People's Bank of China Law of the People's Republic of China

In order to establish the status of the People's Bank of China, clarify its responsibilities, ensure the correct formulation and implementation of the national monetary policy, establish and improve the macro-control system of the central bank, and maintain financial stability, the Law of the People's Republic of China on the People's Bank of China is formulated. 1Adopted at the Third Session of the Eighth National People's Congress on March 6, 1995 and effective as of the date of promulgation.

5. Regulations of People's Republic of China (PRC) Municipality on Foreign Exchange Control

199665438+1promulgated by the State Council OrderNo. 193 of the People's Republic of China on October 29th, and revised in August 2008 according to the Decision of the State Council on Amending the Regulations on Foreign Exchange Control in People's Republic of China (PRC). ?

In order to strengthen foreign exchange management, promote the balance of international payments and promote the healthy development of the national economy, these regulations are formulated. The foreign exchange administration department of the State Council and its branches (hereinafter referred to as the foreign exchange administration department) shall perform their duties of foreign exchange administration according to law and be responsible for the implementation of these regulations.