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In accordance with the Law of the People's Republic of China on the People's Bank of China, the Banking Supervision Law of the People's Republic of China and the Law of the People's Republic of China on Commercial Banks, the People's Bank of China and China Banking Regulatory Commission have sorted out some existing rules, regulations and regulatory documents on financial affairs issued by the People's Bank of China. The result of the sort-out of the second batch of rules, regulations and regulatory documents, totally 74 pieces, is as follows: 1. For the 60 rules, regulations and regulatory documents issued by the People's Bank of China (Annex 1), such as the Notice of the People's Bank of China on Further Regulating the Business Operation of Non-banking Financial Institutions, the People's Bank of China and China Banking Regulatory Commission shall be responsible for supervising, implementing and interpreting the relevant issues concerning these rules, regulations and regulatory documents in accordance with their respective statutory duties and responsibilities, and any amendment or abolishment shall be made jointly by the People's Bank of China and China Banking Regulatory Commission. 2. For the 14 rules, regulations and regulatory documents issued by the People's Bank of China (Annex 2), such as the Measures for the Administration of Trust and Investment Companies, China Banking Regulatory Commission shall be responsible for their implementation, interpretation and amendment. Annex: 1. The Rules, Regulations And Regulatory Documents That Shall Be Jointly Supervised And Implemented By The People's Bank Of China And China Banking Regulatory Commission 2. The Rules, Regulations And Regulatory Documents That Shall Be Supervised And Implemented By China Banking Regulatory Commission Annex 1 THE RULES, REGULATIONS AND REGULATORY DOCUMENTS THAT SHALL BE JOINTLY SUPERVISED AND IMPLEMENTED BY THE PEOPLE'S BANK OF CHINA AND CHINA BANKING REGULATORY COMMISSION (Total 60) 01. Notice of the People's Bank of China on Further Regulating the Business Operation of Non-banking Financial Institutions (No.356 [2001] of the People's Bank of China) 02. Notice of the People's Bank of China on Issues Concerning the Administration of Market Access of Chinese-funded Commercial Banks (No.105 [2002] of the People's Bank of China) 03. Notice on Printing and Distributing the Provisions on the Administration of Urban Cooperative Banks (No.264 [1997] of the People's Bank of China) 04. Measures for the Administration of Overseas Financial Institutions (Order No.1 [1990] of the People's Bank of China) 05. Notice of the People's Bank of China on Issues Concerning Practically Doing a Good Job in Renaming County (Urban) Credit Cooperative as Rural Credit Cooperative (No.105 [2001] of the People's Bank of China) 06. Guiding Opinions of the People's Bank of China on Inter-bank Borrowing by Rural Credit Cooperatives (No.107 [2002] of the People's Bank of China) 07. Notice of the General Office of the People's Bank of China on Issues Concerning the Initiation of Foreign Exchange Business by Rural Credit Cooperatives (No.240 [2002] of the General Office of the People's Bank of China) 08. Letter on Issues Concerning the Take-over of Financial Assets (Letter No.65 [2000] of the General Office of the People's Bank of China) 09. Notice on Issues Concerning the Stripping of Bad Loans (No.89 [2000] of the General Office of the People's Bank of China) 10. Notice on Printing and Distributing the Interim Measures for Preventing and Disposing the Payment Risks of Financial Institutions (No.49 [1998] of the People's Bank of China) 11. Some Provisions on the Implementation of the Regulation on the Administration of Savings (No. 7 [1993] of the People's Bank of China) 12. Notice on Intensifying the Administration of Individual Business of Depositing and Withdrawing Savings in Financial Institutions (No.363 [1997] of the People's Bank of China) 13. Notice on Printing and Distributing the Measures for the Administration of Renminbi Corporate Deposit (No.485 [1997] of the People's Bank of China) 14. Notice on Printing and Distributing the Measures for the Administration of Deposits at Notice (No.3 [1999] of the People's Bank of China) 15. Notice on Printing and Distributing the Measures for the Administration of Educational Deposits (No.102 [2000] of the People's Bank of China) 16. Notice on the Opinions on Disposing the Relevant Issues Concerned after the Implementation of the Provisions Concerning the Real-Name Personal Savings Account System (No.126 [2000] of the People's Bank of China) 17. Notice on Rigorously Prohibiting Soliciting Depositors with High Interest Rates and Attracting Deposits by Unfair Means (No.253 [2000] of the People's Bank of China) 18. Supplementary Notice of the People¡¯s Bank of China on the Opinions on Disposing the Relevant Issues Concerned in the Implementation of the Provisions Concerning the Real-Name Personal Savings Account System (No.102 [2001] of the People's Bank of China) 19. Notice of the People's Bank of China on Issues Concerning the Day Deposit and Withdrawal of Individual Deposits (No.340 [2001] of the People's Bank of China) 20. Notice of the People's Bank of China on Launching the Negotiated Deposits of National Social Security Funds by Commercial Banks (No.40 [2002] of the People's Bank of China) 21. Notice on the Inquiry, Freeze, Deduction and Transfer of the Deposits of Enterprises, Public Institutions, Organs and Consortium Banks (No.356 [1993] of the People's Bank of China) 22. Notice on the Inquiry, Freeze, Deduction and Transfer of the Deposits of Army Units and the Relevant Enterprises, Public Institutions, Organs and Consortium Banks by the Security Departments of the Army (No.76 [1996] of the People's Bank of China) 23. Notice on Checking and Suspending the Payment of the Deposits of Withholding Taxpayers and Withholding Agents in Financial Institutions (No.312 [1998] of the People's Bank of China) 24. Notice on Printing and Distributing the Measures for Handling Small-sum Secured Loans on Individual Fixed Savings Deposit Certificates (No.316 [1994] of the People's Bank of China) 25. Notice of the People's Bank of China on Printing and Distributing the Interim Provisions on the Safety Protection of Computer Rooms and Counter Equipments of Banks (No.42 [2002] of the People's Bank of China) 26. Notice on Issuing the Interim Measures for Handling Syndicated Loans (No.415 [1997] of the People's Bank of China) 27. Notice of the People's Bank of China, the Ministry of Foreign Trade and Economic Cooperation, and the State Administration of Taxation on Handling the Trust Loan Business for Export Tax Refund Accounts (No.276 [2001] of the People's Bank of China) 28. Notice of the People's Bank of China on Issues Concerning the Administration of Fixed Assets Loans (No.331 [2001] of the People's Bank of China) 29. Notice of the People's Bank of China on Printing and Distributing the Guiding Opinions on the Administration of Small-sum Credit Loans for Rural Households of Rural Credit Cooperatives (No.397 [2001] of the People's Bank of China) 30. Notice of the People's Bank of China on Strengthening the Administration of the Credit Operations of Public Accumulation Fund for Housing Construction (No.247 [2002] of the People's Bank of China) 31. Notice on Printing and Distributing the Measures for Handling the Hypothecated Loans on Proof National Debts (No.231 [1999] of the People's Bank of China) 32. Notice of the People's Bank of China on Regulating the Administration of Co-branded Cards (No.6 [2002] of the People's Bank of China) 33. Scope of Foreign Exchange Business of Non-banking Financial Institutions (No. 258 [1997] of the State Administration of Foreign Exchange) 34. Provisions on the Administration of Foreign Exchange Business of Banks (Approved by the People's Bank of China on September 8th, 1997 and promulgated by the State Administration of Foreign Exchange on September 27th, 1997) 35. Notice on Forwarding the Notice of the Ministry of Finance and the State Archives Bureau on Printing and Distributing the Measures for Accounting Archives Management (No.135 [1998] of the People's Bank of China) 36. Notice on Printing and Distributing the Guidelines on the Foreign Exchange Transferred Loans Business of Policy Banks and Commercial Banks (No.351 [2000] of the People's Bank of China) 37. Notice of the People's Bank of China on Printing and Distributing the Guiding Opinions on the Basic Norms for Bank Accounting (No.370 [2002] of the People's Bank of China) 38. Notice on Strengthening Credit Management of Agricultural and Forestry Development Projects and Strictly Forbidding Illegally Raising Funds in the Name of Land Development and Land Transfer (No.254 [1999] of the People's Bank of China) 39. Notice of the People's Bank of China on Putting Down Underground Banks and Cracking Down on Usury Behaviors (No.30 [2002] of the People's Bank of China) 40. Notice of the People's Bank of China on Further Doing a Good Job in Granting Small-sum Credit Loans to Farmer Households and Improving Agriculture-Supporting Services (No.113 [2002] of the People's Bank of China) 41. Notice on Further Strengthening Bank Settlement Management (No.143 [1997] of the People's Bank of China) 42. Notice on Printing and Distributing the Interim Measures for the Administration of the Acceptance, Discount and Rediscount of Commercial Drafts (No.216 [1997] of the People's Bank of China) 43. Notice on Printing and Distributing the Measures for the Settlement of Domestic Letters of Credit and the Procedures for the Accounting of Letters of Credit (No.265 [1997] of the People's Bank of China) 44. Notice on Strengthening the Management of Commercial Drafts and Promoting the Development of Commercial Drafts (No.229 [1998] of the People's Bank of China) 45. Notice of the People's Bank of China on Issues Concerning the Handling of Bank Draft and Bank Acceptance Business (No.364 [2002] of the People's Bank of China) 46. Notice on Issuing the Measures for Postal Exchange Fund Settlement (No.20 [1993] of the People's Bank of China) 47. Notice of the People¡¯s Bank of China on Improving and Strengthening the Administration of Postal Exchange Fund Settlement (No.25 [2002] of the People's Bank of China) 48. Measures for the Administration of RMB Bank Settlement Accounts (Order No.5 [2003] of the People's Bank of China) 49. Notice of the People's Bank of China on Issues Concerning the Handling of the Inquiry and Reply Business of Trans-bank Acceptance by Commercial Banks (No.63 [2002] of the People's Bank of China) 50. Notice of the People's Bank of China on Issues Concerning the Payment of Bonds and Reloan Interest of Financial Assets Management Companies (No.97 [2002] of the People's Bank of China) 51. Reply on the Relevant Issues Concerning the Fund Settlement of Stripping Non-performing Loans (Letter No.585 [2000] of the General Office of the People's Bank of China) 52. Notice of the People's Bank of China, the Ministry of Finance, the Office of the Leading Group for Poverty Alleviation and Development under the State Council and the Agricultural Bank of China on Printing and Distributing the Implementation Measures for the Administration of Interest Discount Loans for Poverty Alleviation (No.185 [2001] of the People's Bank of China) 53. Notice of the People's Bank of China on the Establishment of Direct Business Contact between Foreign-funded Banks and the Commercial Banks of Taiwan (No.361 [2002] of the People's Bank of China) 54. Notice of the People's Bank of China on Regulating the Competition in the Banking Market (No.354 [2002] of the People's Bank of China) 55. Notice on Printing and Distributing the Provisions on the Administration of Hypothecated Loans on Time Deposit Certificates of Entities (No.302 [1999] of the People's Bank of China) 56. Notice on Printing and Distributing the Measures for the Administration of Valuable Documents and Important Blank Vouchers (No.163 [1997] of the People's Bank of China) 57. Notice of the General Office of the People's Bank of China on the Relevant Issues Concerning the Reform of Bank Accounting System (No.186 [2001] of the General Office of the People's Bank of China) 58. Provisions on the Administration of the Foreign Exchange Business of Non-banking Financial Institutions (Approved by the People's Bank of China on December 18th, 1992 and promulgated by the State Administration of Foreign Exchange on January 1st, 1993) 59. Notice on Printing and Distributing the Measures for the Administration of Loans for the Increase of Registered Capital of the Chinese Parties of Sino-foreign Equity Joint Ventures and Sino-foreign Cooperative Joint Ventures (No.68 [2000] of the People's Bank of China) 60. Notice on Forwarding the Measures of the Ministry of Public Security for the Administration of Computer Virus Prevention and Control (No.156 [2000] of the General Office of the People's Bank of China) Annex 2 THE RULES, REGULATIONS AND REGULATORY DOCUMENTS THAT SHALL BE SUPERVISED AND IMPLEMENTED BY CHINA BANKING REGULATORY COMMISSION (Total 14) 01. Notice of the General Office of the People's Bank of China on the Relevant Issues Concerning Strengthening the Supervision over Non-banking Financial Institutions (No.162 [2002] of the General Office of the People¡¯s Bank of China) 02. Measures for the Administration of Trust and Investment Companies (Order No.5 [2002] of the People's Bank of China) 03. Notice of the People¡¯s Bank of China on the Relevant Issues Concerning the Trust and Investment Companies' Operation of Capital Trust (No.314 [2002] of the People's Bank of China) 04. Provisions on the Entrusted Loans Business of Financial Trust and Investment Companies (No.49 [1993] of the People's Bank of China) 05. Notice of the People's Bank of China on the Relevant Issues Concerning Strengthening the Supervision over Rural Credit Cooperatives (No.396 [2001] of the People's Bank of China) 06. Notice on Printing and Distributing the Opinions on Strengthening the Prevention, Investigation and Punishment of Cases of Rural Credit Cooperatives (No.139 [1998] of the People's Bank of China) 07. Notice on Printing and Distributing the Guiding Opinions on Strengthening the Electronic Construction and Management of Rural Credit Cooperatives (No.291 [2000] of the People's Bank of China) 08. Notice on Printing and Distributing the Opinions on Strengthening and Regulating the Administration of Agency Business of Rural Credit Cooperatives (No.335 [1999] of the People's Bank of China) 09. Notice of the People's Bank of China on Issuing the Provisions on the Administration of Financial Institutions' Assistance in the Inquiry, Freeze or Deduction of Deposits (No.1 [2002] of the People's Bank of China) 10. Notice of the General Office of the People's Bank of China on the Relevant Issues Concerning the Settlement and Restructuring Work of Trust and Investment Companies (No.24 [2003] of the People's Bank of China) 11. Notice on Issuing the Measures for the Administration of Assisting the Investigation of Cases of Financial Swindling (No.195 [1997] of the People's Bank of China, promulgated on May 15th, 1997) 12. Notice on Printing and Distributing the Interim Provisions on Safety Protection of the Business Places and Vaults of Financial Institutions (No.588 [1998] of the People's Bank of China) 13. Notice on Earnestly Implementing the Notice of the State Council on Strengthening the Administration of Financial Claims in the Restructuring Process of Small and Medium-sized State-owned Enterprises and Collective Enterprises (No.578 [1998] of the People's Bank of China) 14. Notice on the Relevant Issues Concerning the Initiation of Entrusted Loans Business by Commercial Banks (No.100 [2000] of the General Office of the People's Bank of China) |
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