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1
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Regulations of the People's Republic of China on the Administration of Foreign-invested Banks (Promulgated November 11st, 2006, Effective December 11st, 2006)
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2
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Law of the People's Republic of China on Exempting Foreign Central Bank's Properties in China from Judicial Enforcement (Promulgated and Effective October 25th, 2005)
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3
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Accounting Law of the People's Republic of China (Promulgated January 21st, 1985, Effective May 1st, 1985, First Amended December 29th, 1993, Second Amended October 31st, 1999)
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4
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Regulations on Closure of Financial Institutions (Promulgated November 23rd, 2001, Effective December 15th, 2001)
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5
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Law of the People's Republic of China on the People's Bank of China (Promulgated and Effective March 18th, 1995, Amended December 27th, 2003)
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6
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Commercial Bank Law of the People's Republic of China (Promulgated May 10th, 1995, Effective July 1st, 1995, Amended December 27th, 2003)
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7
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Law of the People's Republic of China on Anti-money Laundering (Promulgated October 31st, 2006, Effective January 1st, 2007)
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8
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Banking Supervision and Administration Law of the People's Republic of China (Promulgated December 27th, 2003, Effective February 1st, 2004, Amended October 31st, 2006)
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