银行业监督管理法
10页1、LawofthePeoplesRepublicofChinaonRegulationofandSupervisionovertheBankingIndustry(Adoptedatthe6thMeetingoftheStandingCommitteeoftheTenthNationalPeoplesCongressonDecember27,2003andpromulgatedbyOrderNo.11ofthePresidentofthePeoplesRepublicofChinaonDecember27,2003)ContentsChapter I GeneralProvisionsChapter II TheRegulatoryAuthorityChapter III RegulatoryandSupervisoryResponsibilitiesChapter IV SupervisoryMeasuresChapter V LegalResponsibilityChapter VI SupplementaryProvisionsChapterIGeneralProvisionsAr
2、ticle 1 Thislawisenactedwithaviewtoimprovingregulationofandsupervisionoverthebankingindustry,standardizingsuchregulationandsupervision,preventingandmitigatingrisksinthebankingindustry,protectingthelawfulrightsandinterestsofdepositorsandothercustomers,andpromotingthesounddevelopmentofthebankingindustry.Article 2 ThebankingregulatoryauthorityundertheStateCouncilshallberesponsiblefortheregulationofandsupervisionoverthefinancialinstitutionsofthebankingindustryandtheirbusinessoperationsthroughoutthec
3、ountry.Forpurposesofthislaw,thefinancialinstitutionsofthebankingindustryrefertothefinancialinstitutionsestablishedinthePeoplesRepublicofChinathatreceivedepositsfromthegeneralpublic,including,amongothers,commercialbanks,urbancreditcooperativesandruralcreditcooperatives,andpolicybanks.TheprovisionsofthisLawpertainingtotheregulationofandsupervisionoverthefinancialinstitutionsofthebankingindustryareapplicabletotheregulationandsupervisionofthefinancialassetmanagementcompanies,trustandinvestmentcorpor
4、ations,financecompaniesandfinancialleasingcompaniesestablishedintheterritoryofthePeoplesRepublicofChinaandotherfinancialinstitutionsestablishedwiththeapprovalofthebankingregulatoryauthorityundertheStateCouncil.ThebankingregulatoryauthorityundertheStateCouncilshall,inaccordancewiththerelevantprovisionsofthisLaw,regulateandsupervisethefinancialinstitutionsthat,uponitsapproval,areestablishedoutsidethePeoplesRepublicofChina,aswellasthebusinessoperationsconductedabroadbythefinancialinstitutionsmentio
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