Bank New Business Regulations Manual

Author: Li Jinze
Publisher:
Publish Date: 2004-01-01
Features: This is a series of business books written by frontline banking professionals with high theoretical and practical expertise in banking and legal affairs. Its unique value lies in:
- Grounded in China's actual practices, fully reflecting the dynamics and trends of innovation and development in modern commercial banking;
- Drawing on international experience to review and introduce cutting-edge instruments, products, and systems in the global financial market;
- Emphasizing practicality, analyzing and introducing new business operations and procedures;
- Focusing on legal issues of new business and solutions to legal risks.
This series highlights the correlation between business practices and legal systems, making it convenient for practitioners to read and use. It is also an excellent reference for other economic and legal professionals.
Banking operations are conducted within the framework of laws and regulations, and financial innovation continuously evolves the legal basis and interpretation for banking practices. To enable relevant personnel to grasp the key legal aspects of their work in the shortest time possible and meet the needs of practical operations, this book compiles laws and regulations covering various banking aspects, including savings, loans, foreign exchange, housing finance, intermediation, offshore banking, online banking, and cross-border banking services.