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Measures for the Control of Provision of Security to Foreign Parties by Organizations within the People's Republic of China
(Promulgated by the People's Bank of China on September 25, 1996)
Article 1
Article 2
Article 3
Article 4
Article 5
Article 6
Article 7
Article 8
Article 9
Article 10
Article 11
Article 12
Article 13
Article 14
Article 15
Article 16
Article 17
Article 18
Article 19
Metadata
SiSU Metadata, document information
Manifest
SiSU Manifest, alternative outputs etc.
China - Measures for the Control of Provision of Security to Foreign Parties by Organizations, 1996
MOFTEC
copy @ Lex Mercatoria
Measures for the Control of Provision of Security to Foreign Parties by Organizations within the People's Republic of China
When a Security Provider conducts the application procedures for security examination and approval, it shall provide the following materials or part thereof to SAFE:
(1)the approval documents for the feasibility study report of the secured project and other approval documents;
(2)a balance sheet of the Security Provider which has been audited by a registered accountant(if the Security Provider is a group company, it shall provide the consolidated balance sheet and its own balance sheet);
(3)a balance sheet of the Secured Party which has been audited by a registered accountant;
(4)a letter of intent in respect of the contract of security;
(5)the contract or the letter of intent in respect of the principal debt under the secured project and other related documents;
(6)the materials stipulated under Article 8 and Article 9 of these Measures;
(7)other materials required by SAFE.
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