Bank Law and Business · Volume 1

Author: Li Jinze
Publisher:
Publish Date: 2005-01-01
Features: This book collects various laws and regulations related to banking in China issued from January to September 2004. It also invites experts to comment on key laws and regulations, accompanied by problem-solving Q&A, business guidance, and case analyses, interpreting the aforementioned laws and regulations from different perspectives to guide the operational practices of banking professionals and managers. The book includes a "Foreign Legal Systems" section, introducing relevant foreign and regional laws and customs to broaden the horizons of colleagues and serve as a reference for work.
Li Jinze is a male Ph.D. in law, a postdoctoral fellow at Nankai University's International Finance Research Center, currently employed at the Legal Affairs Department of Industrial and Commercial Bank of China (ICBC), serving as the head of the second consultation office. He is responsible for legal review and consultation work in areas such as international banking and capital markets. He is also a member of the ICC Bank Committee's Letter of Credit Expert Group. His main research fields include financial law, international economic law, and private international law. Since 1995, he has published over 120 legal academic papers in journals such as China Legal Science. His major works include Legal Systems for Market Access of Transnational Banks, New Legal Issues in Banking Reform, Transnational Corporations and Legal Conflict, and Research on Company Legal Conflict. He has edited books such as A Coursebook on Chinese Financial Law, The WTO and China's Accession Commitments, Practical Operations of New Banking Business (executive editor), and Regulatory Handbook for New Banking Business.

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