Lex Mercatoria

www.lexmercatoria.org

www.jus.uio.no/lm

  toc   scroll    txt   pdf   pdf    odt    A-Z  Document Manifest   home 
<< previous TOC next >>
< ^ >

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
(Promulgated by the People's Bank of China on September 25, 1996)

Article 11

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.


  toc   scroll    txt   pdf   pdf    odt    A-Z  Document Manifest   home 
<< previous TOC next >>
< ^ >

Lex Mercatoria -->

( International Trade/Commercial Law & e-Commerce Monitor )

W3 since October 3 1993
1993 - 2010

started @The University of Tromsø, Norway, 1993
hosted by The University of Oslo, Norway, since 1998
in fellowship with The Institute of International Commercial Law,
Pace University, White Plains, New York, U.S.A.

Disclaimer!

© 

Ralph Amissah




Lex Mercatoria