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Chinese Banking Law & Foreign Financial Institutions »

Book cover image of Chinese Banking Law & Foreign Financial Institutions by Zhongfei Zhou

Authors: Zhongfei Zhou, Centre for Commercial Law Staff
ISBN-13: 9789041198389, ISBN-10: 9041198385
Format: Hardcover
Publisher: Aspen Publishers, Inc.
Date Published: March 2001
Edition: (Non-applicable)

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Author Biography: Zhongfei Zhou

Book Synopsis

If China is to develop a modern and viable banking sector, it needs to put in place a suitable legal infrastructure which is consistent with emerging international supervisory standards, WTO requirements and aspirations for financial sector

Table of Contents

Foreword
Preface
Acknowledgements
List of Abbreviations
Introduction1
1Incentives for Reforming Foreign Bank Law9
1International Context10
2National Context22
2Regulation of Foreign Bank Access37
1Licensing Process38
2Supplement to the Licensing Process - Negotiating a Bilateral Supervisory Agreement59
3Entry Forms and Permissible Activities81
3Ongoing Regulation of Foreign Banks9
1Prudential Regulation100
2Prudential Supervision133
3Bank Management148
4Foreign Bank Crisis Management163
1The Safety Net Arrangements163
2Bank Failure Resolutions183
5Concluding Observations and Recommendations199
1The Need for an All-Inclusive Foreign Bank Law199
2Key Aspects of an All-Inclusive Foreign Bank Law201
3Implementation of Foreign Bank Law205
Bibliography209
Index233

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