Laws of the People's Republic of China

No. 4

The Interim Measures for Administering Online Banking Business and other 36 rules and regulatory documents (see annex) promulgated by the People's Bank of China shall be annulled as of the date of promulgation. People's Bank of China

January 5, 2007

Rules and Regulatory Documents to Be Annulled (37 documents in all)

1.

Circular of the People's Bank of China on the Business Entry of Foreign-funded Banks and Relevant Procedures (Yin Fa [2002] No.323)

2.

Circular on Printing and Distributing the Provisions on Examination and Approval of Internal Account Transfer and Settlement Business of Financial Companies of Enterprise Groups (Yin Fa [2000] No.341)

3.

Circular on Promulgating the Measures for Administering Loans for Auto Consumption (Yin Fa [1998] No.429)

4.

Circular on Improving Administering Special Loans (Yin Fa [1999] No.228)

5.

Circular on Printing and Distributing the Administrative Measures for Stock-pledged Loans of Securities Companies (Yin Fa [2000] No.40)

6.

Circular on Printing and Distributing the Interim Provisions on the Administrative Penalties Imposed on the Financial Employees Involved in the Cases of Financial Swindling (Yin Fa [1995] No.43)

7.

Interim Measures for Administering Online Banking Business (Decree No. 6, 2001of the President of the People's Bank of China)

8.

Circular on Printing and Distributing the Provisions on the Administrative Penalties Imposed on the Persons Held to Be Responsible for Illegal and Irregular Business Operations of Financial Institutions (Yin Fa [1998] No.221)

9.

Circular on Promulgating the Measures for Commercial Bills (Yin Fa [1993] No.140)

10.

Circular on Administering Large-amount Cash Payments (Yin Fa [1997] No. 339)

11.

Circular of the People's Bank of China on Further Enhancing Administering Large-amount Cash Payments (Yin Fa [2001] No. 430)

12.

Circular on Printing and Distributing the Measures for the Implementation of Administering Special Accounts of Marketing Funds for Main Agricultural and Sideline Products (Yin Fa [1993] No. 148)

13.

Circular on Printing and Distributing the Provisions on the Disposal of Violations of the Reporting Systems (Yin Fa [1997] No. 510)

14.

Circular on Strengthening the Work of Non-bank Financial Institutions Regarding the Submission of Statements (Yin Fa [1998] No. 505)

15.

Circular on Strengthening Administering the Examination and Approval of Savings Outlets (Yin Fa [1994] No. 239)

16.

Circular on Resuming the Examination and Approval of the Foreign Exchange Business of Wholly State-owned Commercial Banks' Subsidiaries (Yin Fa [2000] No. 227)

17.

Measures for Administering the Entrustment of Certified Accountants for the Audit of Foreign-funded Financial Institutions (Yin Fa [1996] No. 153)

18.

Circular on Revising Paragraph 1 of Article 3 of the Provisional Measures for the Establishment of Branches in China by the Foreign-funded Banks (Yin Fa [1996] No. 62)

19.

Circular on the Financial Management of Trust Business (Yin Fa [1983] No.207)

20.

Circular on Launching the Capital Borrowing Business by Trust and Investment Companies (Yin Fa [1989] No.57)

21.

Circular on Properly Dealing With the Complaint Letters and Visits of the Staff Members in Urban Credit Cooperatives and Rural Credit Cooperatives (Yin Fa [1997] No.122 )

22.

Circular on the Issue of Mortgage Loan Assets of Rural Credit Cooperatives (Yin Fa [1998] No.196)

23.

Circular on Specifying the Standards for Verifying the Non-performing Loans of Rural Credit Cooperatives (Yin Fa [2000] No.848)

24.

Circular on Printing and Distributing the Interim Measures of the People's Bank of China for Administering Loans of Rural Credit Cooperatives (Yin Fa [1999] No.169 )

25.

Circular of the People's Bank of China on Printing and Distributing the Interim Measures of the People's Bank of China for Administering Loans of Rural Credit Cooperatives (Yin Fa [2001] No.119)

26.

Circular of the People's Bank of China on the Purchase of Foreign Exchanges by Chinese-funded Commercial Banks for Supplementing the Foreign Exchange Capital (Yin Fa [2002] No.106)

27.

Opinions of Dealing with the Personnel That Should Be Kicked Out of the Financial Sector (Yin Fa [1993] No.47)

28.

Circular on Printing and Distributing the Guidelines for Enhancing the Internal Control of Financial Institutions (Yin Fa [1997] No.199)

29.

Circular on Printing and Distributing Several Opinions of the People's Bank of China concerning Further Improving and Strengthening the Internal Control Construction of Financial Institutions (Yin Fa [1997] No. 565)

30.

Circular on the Application of the Circular on Inquiry about, Freeze or Deduction of Deposits of Enterprises, Public Institutions, Organs and Organizations to the Inquiry about and Freeze of Criminal Suspects' Deposits by the Smuggling Investigation Organs (Yin Fa [1999] No. 139 )

31.

Circular on the Pilot Implementation of Texts of Loan Contracts in Some Provinces (Districts and Cities) (Yin Fa [1994] No. 46)

32.

Circular on Printing and Distributing the Measures for Administering Loan Certificates (Yin Fa [1995] No. 322)

33.

Circular on Printing and Distributing the Guidelines for the Classification of Loan Risks (for Trial Implementation) (Yin Fa [1998] No. 151)

34.

Circular on Comprehensively Promoting the Classification of Loans into Five Grades (Yin Fa [1999] No. 263)

35.

Circular on Strictly Prohibiting the Use of Credit Cards, Bank Cards and Payment Cards for Unlawfully Procuring Cash (Yin Fa [1998] No. 136)

36.

Measures for Administering the Establishment of China's Industrial Investment Funds Abroad (Decree No. 1, 1995 of the President of the People's Bank of China)

37.

Circular on Printing and Distributing the Measures for the Trust Repurchase of Special Financial Bonds (Yin Fa [1997] No. 280)