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China (1,104) > Economic and social policy (61)

Name: Penalties for Illegal Financial Acts Procedures (3610).
Country: China
Subject(s): Economic and social policy
Type of legislation: Miscellaneous (circular, directive, legal notice, instruction, etc.)
Adopted on: 1999-02-22
Entry into force:
Published on: China Law and Practice, 1999-04, Vol. 13, No. 3, pp. 40-52
ISN: CHN-1999-M-52622
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=52622&p_lang=en
Bibliography: China Law and Practice, 1999-04, Vol. 13, No. 3, pp. 40-52
Abstract/Citation: Defines illegal financial acts, such as submitting false financial reports, or issuing bonds or credits exceeding amounts approved by the People's Bank of China, and sets forth relevant penalties.

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