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	RULES AND REGULATORY DOCUMENTS TO BE REPEALED (37)

	(Announcement of the People's Bank of China (No. 4 [2007]), January 5, 2007: The Interim Measures for the Administration of Online Banking Business and other 36 rules and regulatory documents (see attachment) promulgated by the People's Bank of China shall be repealed as of the date of promulgation)


SUBJECT : RULES AND REGULATORY DOCUMENTS; REPEAL
ISSUING DEPARTMENT : THE PEOPLE'S BANK OF CHINA
ISSUE DATE : 01/05/2007
IMPLEMENT DATE : 01/05/2007
LENGTH : 1,000 words
TEXT :

RULES AND REGULATORY DOCUMENTS TO BE REPEALED
(37 documents in total)

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

02. Notice on Printing and Distributing the Provisions on Examination and Approval of Internal Account Transfer and Settlement Business of Financial Companies of Enterprise Groups (No.341 [2000] of the People's Bank of China)

03. Notice on Promulgating the Measures for the Administration of Loans for Auto Consumption (No.429 [1998] of the People's Bank of China)

04. Notice on Improving the Administration of Special Loans (No.228 [1999] of the People's Bank of China)

05. Notice on Printing and Distributing the Administrative Measures for Stock-pledged Loans of Securities Companies (No.40 [2000] of the People's Bank of China)

06. Notice on Printing and Distributing the Interim Provisions on the Administrative Penalties Imposed on the Financial Employees Involved in the Cases of Financial Swindling (No.43 [1995] of the People's Bank of China)

07. Interim Measures for the Administration of Online Banking Business (Order No. 6 [2001] of the People's Bank of China)

08. Notice 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 (No.221 [1998] of the People's Bank of China)

09. Notice on Promulgating the Measures for Commercial Bills (No.140 [1993] of the People's Bank of China)

10. Notice on the Administration of Large-amount Cash Payments (No. 339 [1997] of the People's Bank of China)

11. Notice of the People's Bank of China on Further Strengthening the Administration of Large-amount Cash Payments (No. 430 [2001] of the People's Bank of China)

12. Notice on Printing and Distributing the Measures for the Implementation of the Administration of Special Accounts of Marketing Funds for Main Agricultural and Sideline Products (No. 148 [1993] of the People's Bank of China)

13. Notice on Printing and Distributing the Provisions on the Disposal of Violations of the Reporting Systems (No. 510 [1997] of the People's Bank of China)

14. Notice on Strengthening the Work of Non-bank Financial Institutions Regarding the Submission of Statements (No. 505 [1998] of the People's Bank of China)

15. Notice on Strengthening the Administration of the Examination and Approval of Savings Outlets (No. 239 [1994] of the People's Bank of China)

16. Notice on Resuming the Examination and Approval of the Foreign Exchange Business of Wholly State-owned Commercial Banks' Subsidiaries (No. 227 [2000] of the People's Bank of China)

17. Measures for the Administration of the Entrustment of Certified Accountants for the Audit of Foreign-funded Financial Institutions (No. 153 [1996] of the People's Bank of China)

18. Notice on Amending Paragraph 1 of Article 3 of the Provisional Measures for the Establishment of Branches in China by the Foreign-funded Banks (No. 62 [1996] of the People's Bank of China)

19. Notice on the Financial Management of Trust Business (No.207 [1983] of the People's Bank of China)

20. Notice on Launching the Capital Borrowing Business by Trust and Investment Companies (No.57 [1989] of the People's Bank of China)

21. Notice on Properly Dealing With the Complaint Letters and Visits of the Staff Members in Urban Credit Cooperatives and Rural Credit Cooperatives (No.122 [1997] of the People's Bank of China)

22. Notice on the Issue of Mortgage Loan Assets of Rural Credit Cooperatives (No.196 [1998] of the People's Bank of China)

23. Notice on Specifying the Standards for Verifying the Non-performing Loans of Rural Credit Cooperatives (No.848 [2000] of the People's Bank of China)

24. Notice on Printing and Distributing the Interim Measures of the People's Bank of China for the Administration of Loans of Rural Credit Cooperatives (No.169 [1999] of the People's Bank of China)

25. Notice of the People's Bank of China on Printing and Distributing the Interim Measures of the People's Bank of China for the Administration of Loans of Rural Credit Cooperatives (No.119 [2001] of the People's Bank of China)

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

27. Opinions about Dealing with the Personnel That Should Be Kicked Out of the Financial Sector (No.47 [1993] of the People's Bank of China)

28. Notice on Printing and Distributing the Guidelines for Strengthening the Internal Control of Financial Institutions (No.199 [1997] of the People's Bank of China)

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

30. Notice on the Application of the Notice 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 (No. 139 [1999] of the People's Bank of China)

31. Notice on the Pilot Implementation of Texts of Loan Contracts in Some Provinces (Districts and Cities) (No. 46 [1994] of the People's Bank of China)

32. Notice on Printing and Distributing the Measures for the Administration of Loan Certificates (No. 322 [1995] of the People's Bank of China)

33. Notice on Printing and Distributing the Guidelines for the Classification of Loan Risks (for Trial Implementation) (No. 151 [1998] of the People's Bank of China)

34. Notice on Comprehensively Promoting the Classification of Loans into Five Grades (No. 263 [1999] of the People's Bank of China)

35. Notice on Strictly Prohibiting the Use of Credit Cards, Bank Cards and Payment Cards for Unlawfully Procuring Cash (No. 136 [1998] of the People's Bank of China)

36. Measures for the Administration of the Establishment of China's Industrial Investment Funds Abroad (Order No. 1 [1995] of the President of the People's Bank of China)

37. Notice on Printing and Distributing the Measures for the Trust Repurchase of Special Financial Bonds (No. 280 [1997] of the People's Bank of China)