University of Toronto Faculty of Law Chinese Banking Law y ,iv.. (LAW538H1S) 0 71 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-