 
Loose-leaf and 3 updates
US$180
Description :
The guide is a comprehensive step-by-step handbook that covers all laws, compliance requirements and procedures related to China banking and finance sector.
With this top-to-bottom guide to banking in China- from details of government regulation to actual reproducible forms you can use in transactions- you’ll develop a keen understanding not only of how the China banking sector operates, but also of the details of every banking transaction focus on the difficulties and apparent obstacles that would-be investors face in handling banking transactions, thoroughly explaining the laws, compliance requirements, and procedures from an intensely practical, day-to-day operations perspective.
Features & Benefits :
Intensely practical as it is based on day-to-day operations perspective
Offers solutions on commonly faced difficulties in handing banking transactions
Contains useful checklists
Includes reproducible forms that can be used in banking transactions
Contents Include :
- Industry overview & Supervisory authorities (PBOC, CBRC, CSRC, CIRC, SAFE)
- Cash & accounts administration
- External environment of commercial banks (financial market, settlement tools, payment and clearing systems, banking compliance requirements, special compliance requirements for foreign-funded financial institutions)
- Internal environment of commercial banks (strategy planning & capital management, budget management & performance appraisal, marketing & customer relations management, liquidity & cash management, risk management, credit extending management, international banking business, internal control etc.)
- Corporation deposits
- Corporation loans, corporation bill financing & international trade finance
- Corporate leasing
- Corporate RMB settlements & international settlement
- Corporate E-banking
- Personal banking
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