Banking Industry Common Laws and Regulations Manual

Author: Appraised by the Law and Regulation Working Committee of the Standing Committee of the National People's Congress
Publisher:
Publishing Date: 2004-08-01
Features: To strengthen the supervision and management of China's banking industry, prevent and resolve banking risks, and protect the legitimate rights and interests of depositors and other clients, China has promulgated a series of laws, regulations, and regulatory documents related to banking management. To facilitate the understanding and mastery of these provisions by financial institutions at all levels, various enterprises and public institutions, and the general public, we have organized and compiled the Handbook of Common Laws and Regulations for Banking. This book is appraised by the Law and Regulation Working Committee of the Standing Committee of the National People's Congress. Based on the content and business nature of banking, the book is divided into nine categories: General, Savings Deposit Business, Credit Business, Settlement and Negotiable Instrument Business, Bank Card Business, Letter of Credit Business, Renminbi Management, Foreign Exchange Management, and Financial Supervision. The book is rich in content, well-organized, and scientifically classified, making it a useful small-scale banking reference tool for financial institutions at all levels, their staff, various enterprises and public institutions, and the general public.