中国人民银行最新金融规章制度 中英文对照读本PDF电子书下载

中华人民共和国外资金融机构管理条例 1

Regulations of the People's Republic of China on Administration of Foreign-funded Financial Institutions 9

中华人民共和国外资金融机构管理条例实施细则 21

Rules for Implementing the Regulations of the People's Republic of China On Administration of Foreign-funded Financial Institutions 41

金融机构撤销条例 70

Regulations on Closure of Financial Institutions 76

外资金融机构驻华代表机构管理办法 84

Rules on Administration of Representative Offices of Foreign Financial Institutions in the People's Republic of China 91

金融机构反洗钱规定 102

Rules for Anti-money Laundenng Efforts by Financial Institutions 106

人民币大额和可疑支付交易报告管理办法 111

Administrative Rules for the Reporting of Large-Value and Suspicious RMB Payment Transactions 115

金融机构大额和可疑外汇资金交易报告管理办法 121

Administrative Rules for the Reporting of Large-Value and Suspicious Foreign Exchange Transactions by Financial Institutions 127

中国人民银行假币收缴、鉴定管理办法 135

Administrative Rules of the People's Bank of China for the Seizure and Verification of Counterfeit Currency 139

人民币银行结算账户管理办法 145

Administrative Rules for RMB Bank Settlement Accounts 158

外汇指定银行办理结汇、售汇业务管理暂行办法 177

Provisional Procedures for Designated Bank's Purchase and Sale of Foreign Exchange 185

外币代兑机构管理暂行办法 196

Provisional Administrative Rules for Foreign Currency Exchange Agencies 200

信托投资公司管理办法 205

Administrative Rules for Trust and Investment Companies 214

信托投资公司资金信托管理暂行办法 225

Provisional Rules on Management of Entrusted Funds by Trust and Investment Companies 229

商业银行设立同城营业网点管理办法 234

Regulations on Governing the Establishment of Intra-city Business Offices by Commercial Banks 238

商业银行信息披露暂行办法 244

Provisional Rules on Information Disclosure of Commercial Banks 248

股份制商业银行公司治理指引 254

Guidance on Corporate Governance of Joint Stock Commercial Banks 264

股份制商业银行独立董事和外部监事制度指引 279

Guidance on Independent Directors and External Supervisors of Joint-Stock Commercial Banks 284

银行贷款损失准备计提指引 291

Guidance on Provisioning for Loan Losses 293

贷款风险分类指导原则 296

Guidelines on Risk-Based Loan Classification 300

金融统计管理规定(2002修正) 305

Administrative Rules for Financial Statistics(Revised 2002) 313