Chinese banking law (LAW538H1S)

2006·0.18 MB·English

by  Ho, Betty M

University of Toronto
Faculty of Law
Chinese Banking Law
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,iv.. (LAW538H1S)
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Betty M Ho
Feb 2006

Table of Contents
Part I Materials
China Construction Bank Corporation, Prospectus, 2005,
Pp 49-52. 22
Pp 53-74. 32
Pp 75-94, 125-143. 105
China Development Bank home-page. 54
Jackson, Howell E & Symons, Edward L Jr, Regulation of Financial Institutions,
West, 1999, p 9. 10
Lardy, Nicholas R, China’s Unfinished Economic Revolution, Brookings Institution,
1998
Pp 115-127. 63
pp 224-225. 30
Lardy, Nicholas R, Integrating China into the Global Economy, Brookings Institution,
2002, pp 110-111, 114-119, 128-133. 171
Ma, Guonan and Fung, Ben SC, ‘China’s asset management corporations’, BIS
Working Paper No 115, Aug 2002. 81
Macey, Jonathan R et al. Banking LaM> and Regulation, 3d ed. Aspen, 2001, p
590. 9
Rose, Peter S & Hudgins, Sylvia C, Bank Management & Financial Services, 6"’ ed.
McGraw-Hill, 2005,
p81. 8
P 524. 57
P 530, 533-537, 540. 58
Tong, Donald D, The Heart of Economic Reform: China’s Banking Reform and State
Enterprise Restructuring, Ashgate, 2002, pp 19-28,
31. 1
Wan, Timothy Haosen, Development of Banking Law in the Greater China Area: PRC
and Taiwan, Kluwer, 1999. pp 177-188. 11
Zhou, Zhongfei, Chinese Banking Law’ and Foreign Financial Institutions, Kluwer,
2001, pp 9-35. 144
Part II Normative Documents
Administration of RMB Bank Settlement Accounts (Measures). 192
Administrative Review (Measures). 267
Banking Regulation and Supervision (Law). 248
China Banking Regulatory Commission’s Performance of the Regulatory Functions
that Used to be Performed by the People’s Bank of China (Decision)... 301
Commercial Banks (Law, 1995). 205
Commercial Banks (Law, 2003). 231
Financial Assets Management Companies (Regulation). 260
I
Management of Capital Adequacy Ratios of Commercial Banks (Measures).. 302
Negotiable Instruments (Law). 224
People’s Bank of China (Law). 185
Provisioning for Loan Losses (Guidance). 280
Qualification System and procedures for Businesses of Foreign-funded Banks
(Notice). 299
Risk-based Loan Classification (Guidelines). 277
RMB Banking Settlement Account Management (Draft Rules). 284
Digitized by the Internet Archive
in 2018 with funding from
University of Toronto
https://archive.org/details/chinesebankinglaOOhobe
i-