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Title_of_text

Penalties for Illegal Financial Acts Procedures (3610).

Main Region

First Region

China
Economic and social policy
1999-02-22
National
Miscellaneous (circular, directive, legal notice, instruction, etc.)

Second Region

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.

Entry dates region

    Date of entry into force
    1999-02-22
    --

Serial region

    Serial title
    China Law and Practice
    Date
    1999-04
    Volume
    Vol. 13
    Number
    No. 3
    Page range
    pp. 40-52