Industry regulations

  • Measures for the Administration of Finance Companies of Enterprise Groups
  • Implementation Measures of the China Banking Regulatory Commission for the Administrative Licensing Items concerning Non-Banking Financial Institutions
  • Measures for the Administration of RMB Bank Settlement Accounts
  • Interim Measures for the Administration of Working Capital Loans
  • Interim Measures for the Administration of Fixed Asset Loans
  • Measures for the Administration of Entrusted Loans of Commercial Banks
  • Measures for the Administration of Electronic Commercial Draft Business
  • Guidelines for Comprehensive Risk Management of Banking Financial Institutions
  • Measures for the Administration of Financial Institutions' Reporting of High-Value Transactions and Suspicious Transactions
  • Measures for the Administration of Client Identity Verification and Materials and Transaction Recording of Financial Institutions
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