iSinoLaw Weekly
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Volume 23, June 26 ¡V July 2, 2006
²Ä23´Á¡A2006¦~6¤ë26 -
As the operation scale of banking service business has been growing recently, the problems arising therefrom also becomes numerous. In order to further regulate the client-entrusted overseas banking business of commercial banks, and promote its development in a healthy and orderly manner, the China Banking Regulatory Commission, on June 21, 2006, again issued the ¡§Notice on Relevant Issues Concerning Commercial Banks in Launching the Client-entrusted Overseas Banking Business¡¨ (iSinolaw Reference ID: 10016870, hereinafter referred to as the ¡§Notice¡¨) following the promulgation of the ¡§Provisional Measures for Administration of Commercial Banks in Launching the Client-entrusted Overseas Banking Business¡¨ in April. The Notice gives detailed provisions as to the application, investment scope, selection of trustee and banking mode of the commercial banks which intend to launch client-entrusted overseas banking business.
The Notice prescribes that if any commercial bank conducts the
client-entrusted overseas banking business, it may sell foreign currency
banking products within the
Regarding the foreign-owned banks, the conditions and requirements for the application for launching client-entrusted overseas banking business are basically identical to those for Chinese-invested commercial banks. However, foreign-owned banks shall carry out the client-entrusted overseas banking business within the scope approved by the China Banking Regulatory Commission. When a foreign-owned bank applies for launching client-entrusted overseas banking business, its main reporting bank or its Head Office shall submit the application materials to the detached office of the China Banking Regulatory Commission in the place where it is located. After the application is entertained and preliminarily verified by the detached office of Banking Regulatory Commission in the place where such foreign-owned bank is located, such detached office shall submit the application to the China Banking Regulatory Commission for examination and decision.
As to the issue of launching the banking business by way of consolidated banking service, the Notice requires that the commercial bank shall follow the principle of prudent operation to invest in the overseas fixed-income products including bonds, bills and structural products of a fixed-income nature. If investment in non-fixed-income or comparatively high risk income products is required, the commercial bank shall specifically describe the object to be invested in, main risks and the corresponding measures for disposal, management and control of the risks when it submits the application for the sales of relevant banking products.
The Notice shall be effective as of the promulgation date. As a result of the implementation thereof, we believe that it would be advantageous for domestic financial institutions to be more familiar with the international finance market, foster their ability of independent investment management, increase their sense and level in risk management and increase the overall competitiveness of domestic finance industry.
(Translator: JS)
1.
Laws and Regulations Promulgated in the Week
NO |
Title |
Promulgation Date |
Effective Date |
1 |
Notice
of the |
|
|
2 |
Provisional
Measures for Administration of Independent Accounting of Mandatory Insurance
Business for Motor Vehicle Accidents |
|
|
3 |
Provisional
Measures of Shanxi Province on the Investigation of
Administrative Liability of Administrative organs and Related Working Personnel |
|
|
4 |
Decision
of the People¡¦s Government of Shanxi Province on
Improving the Working Style of Organs and Optimizing the Government Affairs
Environment to Wholly Enhance the Credibility and Enforcement Ability of the
Government |
|
|
5 |
Notice
of the Shenzhen Stock Exchange on Implementing the ¡§Trading Rules of the
Shenzhen Stock Exchange¡¨ |
|
|
6 |
Amendment
VI to the Criminal Law of the People¡¦s Republic of |
|
|
7 |
Resolution
of the Standing Committee of the National People¡¦s Congress on the Approval
of Central Final Accounts of 2005 |
|
|
8 |
Notice
of the General Office of the State Council on Extending the Time Limit for Implementing
the Policy on Supporting the Development of Fowl Industry |
|
|
9 |
Compulsory
Education Law of the People¡¦s Republic of |
|
|
10 |
Public
Announcement of the Ministry of Agriculture and the General Administration of
Quality Supervision, Inspection and Quarantine on Resuming the Importation of
De-bone Beef of Cattle under 30 Months from American |
|
|
11 |
Public
Announcement of the Ministry of Commerce on Activating the Checking and
Verification over the Qualification of Implementing Enterprises of Foreign
Aid Projects in 2006 |
|
|
12 |
Notice
of the Ministry of Commerce on Collecting the Planning Projects with National
Standard in 2007 |
|
|
13 |
Notice
Forwarded by the Development and Reform Commission of Beijing Municipality of
the National Development and Reform Commission on the Documents Regarding
Adjusting the Electricity Price
of Huabei Electricity Network |
|
|
14 |
Notice
of the Commodity Price Bureau of |
|
|
15 |
Decision
of the Standing Committee of the National People's Congress on Ratifying the
"Treaty between the People's Republic of |
|
|
16 |
Decision
of the Standing Committee of the National People's Congress on Ratifying the
¡§Treaty between the People's Republic of |
|
|
17 |
Decision
of the Standing Committee of the National People's Congress on Ratifying the
¡§1996 Protocol of the ¡¥Covenants on the Prevention of Dumping of Wastes and
Other Substances Polluting Ocean¡¦ ¡¨ |
|
|
18 |
Decision
of the Standing Committee of the National People¡¦s Congress on Ratifying the
¡§Covenants of Asia-Pacific Space Cooperation Organization¡¨ |
|
|
19 |
Notice
of the General Office of the |
|
|
20 |
Public
Announcement of the Ministry of Commerce on the Final Arbitration of the
Anti-dumping Case Concerning the Epichlorohydrin
Originated in |
|
|
21 |
Notice
of the Organ Communications Safety Commission of the Ministry of Construction
on Accomplishing the Communications Safety Work in Summer Holidays |
|
|
22 |
Notice
of the |
|
|
23 |
Notice
of the Science and Technology Department of the Ministry of Construction on
Further Accomplishing the ¡§Research Report on the Feasibility of Applying the
Renewable Energy in Construction Demonstrative Projects |
|
|
24 |
Notice
of the Ministry of Water Resources on Issuing the ¡§Provisions of the Ministry
of Water Resources on the Administration of Administrative License Implementation¡¨ |
|
|
25 |
Measures
for Administration of Livestock Identification and Breeding Archives |
|
|
26 |
Provisions
of the Ministry of Water Resources on the Administration of Administrative
License Implementation |
|
|
2.
Laws and Regulations Coming into Force in the
Week
NO |
Title |
Promulgation Date |
Effective Date |
1 |
Notice of the |
|
|
2 |
Provisional Measures for Administration of Independent Accounting of Mandatory
Insurance Business for Motor Vehicle Accidents |
|
|
3 |
Provisional Measures of Shanxi Province on
the Investigation of Administrative Liability of Administrative organs and
Related Working Personnel |
|
|
4 |
Notice of the Shenzhen Stock Exchange on Implementing the ¡§Trading
Rules of the Shenzhen Stock Exchange¡¨ |
|
|
5 |
Amendment VI to the Criminal Law of the People¡¦s Republic of |
|
|
6 |
Resolution of the Standing Committee of the National People¡¦s
Congress on the Approval of Central Final Accounts of 2005 |
|
|
7 |
Notice of the General Office of the State Council on Extending the
Time Limit for Implementing the Policy on Supporting the Development of Fowl
Industry |
|
|
8 |
Public Announcement of the Ministry of Agriculture and the General
Administration of Quality Supervision, Inspection and Quarantine on Resuming
the Importation of De-bone Beef of Cattle under 30 Months from American |
|
|
9 |
Public Announcement of the Ministry of Commerce on Activating the
Checking and Verification over the Qualification of Implementing Enterprises
of Foreign Aid Projects in 2006 |
|
|
10 |
Notice of the Ministry of Commerce on Collecting the Planning
Projects with National Standard in 2007 |
|
|
11 |
Notice Forwarded by the Development and Reform Commission of Beijing
Municipality of the National Development and Reform Commission on the
Documents Regarding Adjusting the Electricity Price of Huabei
Electricity Network |
|
|
12 |
Notice of the Commodity Price Bureau of |
|
|
13 |
Decision of the Standing Committee of the National People's Congress
on Ratifying the "Treaty between the People's Republic of |
|
|
14 |
Decision of the Standing Committee of the National People's Congress
on Ratifying the ¡§Treaty between the People's Republic of |
|
|
15 |
Decision of the Standing Committee of the National People's Congress
on Ratifying the ¡§1996 Protocol of the ¡¥Covenants on the Prevention of
Dumping of Wastes and Other Substances Polluting Ocean¡¦ ¡¨ |
|
|
16 |
Decision of the Standing Committee of the National People¡¦s Congress
on Ratifying the ¡§Covenants of Asia-Pacific Space Cooperation Organization¡¨ |
|
|
17 |
Notice of the General Office of the |
|
|
18 |
Public Announcement of the Ministry of Commerce on the Final
Arbitration of the Anti-dumping Case Concerning the Epichlorohydrin
Originated in |
|
|
19 |
Notice of the Organ Communications Safety Commission of the Ministry
of Construction on Accomplishing the Communications Safety Work in Summer
Holidays |
|
|
20 |
Notice of the |
|
|
21 |
Notice of the Science and Technology Department of the Ministry of Construction
on Further Accomplishing the ¡§Research Report on the Feasibility of Applying
the Renewable Energy in Construction Demonstrative Projects |
|
|
22 |
Measures for Administration of Livestock Identification and Breeding
Archives |
|
|
23 |
Notice of the State Environmental Protection Administration on
Issuing the Three Guidelines of Nuclear Safety: the ¡§Safety Assessment and
Verification of Nuclear Power Factories¡¨, the ¡§Administration on the
Organization and Safety Operation of the Operational Units of Nuclear Power
Factories¡¨, and the ¡§Regular Safety Examination of Nuclear Factories |
|
|
24 |
Notice of the |
|
|
25 |
Notice of the |
|
|
26 |
Measures for Administration of Securities Clearing Risk Fund |
|
|
27 |
Notice of the Customs Tariff Commission of the State Council on
Adjusting the Customs Tariff of Automobiles and other Commodities and
Implementing the Relevant agreement rate and preferential rate |
|
|
28 |
Notice of the Ministry of Finance, the General Administration of
Customs and the State Administration of Taxation on Adjusting the Relevant
Taxation Policies on Diamonds and the |
|
|
29 |
Notice of the State Administration of Foreign Exchange on Adjusting
the Certain Policies on Administration of Foreign Exchange of Overseas
Investment |
|
|
30 |
Measures for Examination and Determination of New Livestock and Fowl and the Evaluation of Inheritance Livestock and Fowl |
|
|
31 |
Rules for Registration of |
|
|
32 |
Measures for Administration of Protection Zones and Gene Banks of
Species-keeping Places for Inheritance Livestock and Fowl |
|
|
33 |
Measures of the Customs of the People¡¦s Republic of |
|
|
34 |
Provisional Measures for Administration of State-owned Assets of
Administrative Units |
|
|
35 |
Provisional Measures for Administration of State-owned Assets of
Institutions |
|
|
36 |
Several Provisions of the |
|
|
37 |
Measures of the People¡¦s Government of Jiangsu
Province on the Supervision and Examination over Setting Price Cost |
|
|
38 |
Supplementary Provisions of the Ministry of Commerce on Setting up
Investment Companies in the Foreign Investment |
|
|
39 |
Measures for Administration of Bidding and Tendering on the
Supervision and Administration of Road Project Construction (2006) |
|
|
40 |
Measures for Administration on Examination and Approval for Launching
Trees Genetic Modification Engineering Projects |
|
|
41 |
Measures for Administration of Registration of Outdoor Advertising
(2006) |
|
|
42 |
Provisions of |
|
|
43 |
Rules for Notarial Procedures (2006) |
|
|
44 |
Regulations on Protection of Propagation Right in Information
Networks |
|
|
45 |
Measures of |
|
|
46 |
Measures of |
|
|
47 |
Notice of the |
|
|
48 |
Trading Rules of the |
|
|
49 |
Notice of the Shenzhen Stock Exchange on Issuing the ¡§Trading Rules
of the Shenzhen Stock Exchange¡¨ |
|
|
50 |
Trading Rules of the Shenzhen Stock Exchange |
|
|
51 |
Notice of the State Administration of Taxation on Issuing the ¡§Measures
for Administration of Consumption Taxes of Wines (Trial Implementation)¡¨ |
|
|
52 |
Measures for Administration of Consumption Taxes of Wines (Trial
Implementation) |
|
|
53 |
Provisions on the Administration of Maintenance of Agricultural
Machines |
|
|
54 |
Notice of the Ministry of Agriculture on Issuing the Regulations on
Preparing the Administrative Law-enforcing Documents of Agricultural Industry |
|
|
55 |
Regulations on Preparing the Administrative Law-enforcing Documents
of Agricultural Industry |
|
|
56 |
Measures of |
|
|
57 |
Implementing Measures of the National Development and Reform Commission
on Administrative Review |
|
|
58 |
Provisions on Administrative Penalty Procedures of Agriculture (2006)
|
|
|
59 |
Measures for Administration of Securities Registration and Settlement |
|
|
60 |
Provisions on the Administration of Insurance Salesmen |
|
|
61 |
Provisions on the Administration of Insurance Salesmen |
|
|
62 |
Notice of the Ministry of Finance and the Ministry of Education on
Issuing the ¡§Provisional Measures on the Administration of Central Special
Funds Payment in the Protection System Reform of Rural Compulsory Education
Funds¡¨ |
|
|
63 |
Provisional Measures on the Administration of Central Special Funds
Payment in the Protection System Reform of Rural Compulsory Education Funds |
|
|
64 |
Provisional Measures of |
|
|
65 |
Notice of the National Development and Reform Commission and the
Ministry of Finance on Issuing the ¡§Provisional Measures for Administration
of Fee Scale in Administration Organs and Institutions¡¨ |
|
|
66 |
Provisional Measures for Administration of Fee Scale in
Administration Organs and Institutions |
|
|
67 |
Measures for Administration of Project Cost Consulting Enterprises |
|
|
68 |
Rules on Mandatory Insurance for Motor Vehicle Accidents |
|
|
69 |
Notice of the Ministry of Health on Issuing the ¡§Provisional Measures
for Administration of Clinical Application of Human Organ Transplanting
Technology¡¨ |
|
|
70 |
Provisional Measures for Administration of Clinical Application of
Human Organ Transplanting Technology |
|
|
71 |
Measures for Administration of Administrative Law-Enforcement in the
Cultural Market |
|
|
72 |
Notice of the Ministry of Finance on Issuing 38 Specific Guidelines
Including the ¡§ |
|
|
73 |
Measures for Examination and Approval of the Processing of Genetic
Modification Biology in the Agriculture |
|
|
74 |
Animal Husbandry Law of the People¡¦s Republic of |
|
|
75 |
Public Announcement of the General Administration of Customs on Implementing
the Relevant Issues of Article 8 of the ¡§Provisions of the Customs of the
People¡¦s Republic of China on the Administration of Registration of Customs
Declaring Units |
|
|
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