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  • Article

    "诉"说合同履行——案例9:保证期间内仅向债务人主张不能视为对保证人提出主张

    借贷关系中,第三方保证担保最为常见。当借款人发生逾期时,债权人往往会在第一时间通知债务人还款,却忽略对保证人的一并行权。
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    中国保险经纪相关热点争议问题解析

    在中国的保险市场中,保险经纪人扮演了非常重要的角色。一方面保险经纪人可以为投保人拟订投保方案、选择保险公司、办理投保手续,协
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    基金会受赠与转让上市公司股份的法律规制与实务要点

    以基金会为代表的慈善组织接受股权捐赠,在西方发达国家十分普遍,而在我国尚处于起步探索阶段。
ChinaCorporate/Commercial Law
DeHeng Law Offices
DeHeng Law Offices
  • Article

    PRC: Mergers & Acquisitions

    ChinaFinance and Banking
    Simmons & Simmons
    Simmons & Simmons
  • Article

    代持房地产抵押权在民间借贷中的运用及法律效力的实证分析

    房地产抵押以其价值稳定、处置便利、优先受偿、费用较低等特性,经常被用作民间借贷的重要保障措施。根据《物权法》第一百八十七条规
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    《金融机构合规管理办法(征求意见稿)》解读

    2024年8月16日,国家金融监督管理总局就《金融机构合规管理办法(征求意见稿)》(以下简称《征求意见稿》)公开征求意见,意见征求截止时ſ
    ChinaCompliance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Investment in The People´s Republic of China

    Foreign direct investment in China typically takes the form of foreign investment enterprises ("FIEs") structured as Sino-foreign Equity Joint Ventures ("EJVs"), Sino-foreign Cooperative Joint Ventures ("CJVs") or Wholly Foreign Owned Enterprises ("WFOEs").
    ChinaCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    AMAC Issued New Rules On Fund Filing And Manager Registration

    On December 30, 2022, the Asset Management Association of China ("AMAC") issued a consultation draft of the Measures for Registration and Filing of Private Investment Funds...
    ChinaFinance and Banking
    Han Kun Law Offices
    Han Kun Law Offices
  • Article

    Introduction To The Economic Substance Act In The BVI

    Base erosion and profit shifting (BEPS) refers to tax planning strategies used by multinational enterprises that exploit gaps and mismatches in tax rules to avoid paying tax.
    ChinaFinance and Banking
    China Tax & Investment Consultants Ltd
    China Tax & Investment Consultants Ltd
  • Article

    国办54号文:强化私募基金监管,行业合规建设与争议解决迎来全新变局

    2026年6月,国务院办公厅印发《关于加强监管防范风险促进私募投资基金高质量发展的指导意见》,标志着我国23万亿私募基金市场迎来制度化强监管&
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    科创板制度解读系列之(六)

    咨询委员会是交易所专家咨询机构,负责向交易所提供专业咨询、人员培训和政策建议。
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    《金融法(草案)》解读之一:立法逻辑、监管原则与概念界说

    2026年3月20日,司法部、中国人民银行、国家金融监督管理总局、中国证监会、国家外汇局联合公布《中华人民共和国金融法(草案)》,向社会公开&
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Asian Infrastructure Investment Bank: Added Momentum For Asian Infrastructure?

    Now that the founding members of the Asian Infrastructure Investment Bank (AIIB) have been finalised, focus has shifted from "who," to "what" and "how", and the difference that it is likely to make to the infrastructure market in Asia.
    ChinaFinance and Banking
    Ashurst
    Ashurst
  • Article

    金融法律监管年度报告(2026):资产管理/财富管理篇

    岁序更替,华章日新。站在"十四五"收官与"十五五"开局的交汇点,尽管国际局势风云变幻,地缘政治动荡加剧,但中国金融政策始终秉持战略定力
    ChinaWealth Management
    Fangda Partners
    Fangda Partners
  • Article

    2025香港稳定币牌照申请深度剖析(上)

    香港稳定币监管的另一只靴子终于落地。
    ChinaFinance and Banking
    Tian Yuan Law Firm
    Tian Yuan Law Firm
  • Article

    新时代金融反腐历程及重点罪名简析

    2024年3月13日,中央纪委国家监委官网通报,某银行原党委委员、副行长李某某涉嫌严重违纪违法,目前正接受中央纪委国家监委纪律审查和监察Ŧ
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    创业投资基金监管体系及主要政策优惠梳理

    2018年4月27日,中国人民银行、中国银保监、中国证监会及国家外管局联合发布《关于规范金融机构资产管理业务的指导意见》(以下简称"《资管
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    域外仲裁裁决在我国承认执行中的债权转让问题

    近年来,随着国际贸易和跨境投资的不断增长,仲裁在解决国际商事投资争议中的地位日益突出。而仲裁胜诉一方的裁决受偿利益,需要执行
    ChinaLitigation, Mediation & Arbitration
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    疫情对互联网行业的影响及涉网侵财类刑事犯罪防范研究(中)

    2020年2月6日,最高人民法院、最高人民检察院、公安部、司法部联合发布了《关于依法惩治妨害新型冠状病毒感染肺炎疫情防控违法犯罪的意见Ӎ
    ChinaCriminal Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    不动产抵押登记的现实困境及出路

    不动产抵押一直是各类融资业务中债权人首选的增信措施。
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Showing 901–920 of 972 results

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