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Setting Up a Commercial Banking Operation in Shanghai and Beijing
The Powers and the Supervision of Commercial Banks in the PRC
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according to law Administration of Exchange amount application Articles of Association assets authorities Bank of China bearer Beijing bill of exchange borrower branches cheque cial Commercial Banking Law Company Law Council creditor debtor deposit documents drawer endorsement established examination and approval Exchange Control finance company foreign banks foreign exchange trading Foreign Financial Institutions foreign investment financial foreign-funded funds granting guarantor head office holder illegal income implementation interest rate investment financial institution issue joint venture bank legal person lender lending loan ment mortgage contract mortgaged property mortgagor National People's Congress negotiable instrument Negotiable Instruments Law obligation operations payer payment PBOC People's Bank People's Republic permitted personnel pledged property pledgor procedures promissory note promulgated registered capital relevant Renminbi Republic of China resident representative office right of recourse scope of business Security Law Shanghai specified stipulated submit supervision term third party tion unit or individual violation