Bank ＆ Insurance constitutes one of the quickly developed practice areas of Jin Da. In this field , Jin Da possesses of abundant experiences for providing direct legal service and cooperating with the four big Chinese banks and the branches of foreign banks. Jin Da accumulates abundant practice experiences during the long course of cooperating and negotiating with the life insurance companies, asset insurance companies, health insurance companies and insurance evaluation companies. Banking ＆ Insurance practices undertaken by Jin Da include but not limited to :
| 1 |
Company Financing and Project Financing; |
| 2 |
Trust Loan and Loan by Mandate; |
| 3 |
Finance Lease、Mortgage Loan； |
| 4 |
Investigation of the Background and Credit of Clients; |
| 5 |
the Design of Guarantee Plan |
| 6 |
the Follow-up Management of Loan Asset； |
| 7 |
Clearing up of Overdue Loans; |
| 8 |
Debt Restructuring and Examination of Non-performing Assets; |
| 9 |
Investment and Management of Insurance Asset |
| 10 |
Drafting the Provisions of Insurance Contract |
| 11 |
Design of the Purchase of Insurance |
| 12 |
Legal Consultation on the Content of Policy |
| 13 |
Legal Analysis and Agent of Insurance Claim |
Basic Laws Structure
Measures for the Administration of Interbank Lending (20070806)
Measures of China Banking Regulatory Commission for the Implementation of Administrative Licensing Matters Concerning Non-bank Financial Institutions (20070803)
Interim Measures for the Capital Deposit Management of Insurance Companies (20070802)
The Measures for the Classification of Small Business Loan Risks (for Trial Implementation) (20070720)
Measures for the Implementation of Collection of Individual Income Tax to the Income of Savings Deposit Interest (20070720)
Measures for Hypothecated Loans on Time Deposit Certificates of Individuals (20070703)
Guidelines for Internal Control of Commercial Banks (20070703)
Administrative Punishment Measures of China Banking Regulatory Commission (20070703)
Interim Measures for the Business Management of Derivative Product Transactions of Financial Institutions (20070703)
Measures for the Management of Capital Adequacy Ratios of Commercial Banks (20070703)
Guidelines on the Management of Risks of Credits Granted by Commercial Banks to Group Clients (20070703)
Administrative Provisions on Loans against a Pledge of Time Deposit Certificates of Entities (20070703)
Measures for the Administration of Financial Licenses (20070703)
Measures for the Information Disclosure of Commercial Banks (20070703)
Measure for the Overseas Investment with Insurance Funds (20070628)
Detailed Clearing Rules of the China Financial Futures Exchange (20070627)
Detailed Trading Rules of the China Financial Futures Exchange (20070627)
Measures on the Handling of Violation of Rules and Breach of Contracts of the China Financial Exchange (20070627)
Measures on the Administration of Members of the China Financial Futures Exchange (20070627)
Measures on the Administration of Risk Control of the China Financial Futures Exchange (20070627)
Measures on the Administration of Information of the China Financial Futures Exchange (20070627)
Measures on the Administration of Hedging Business of the China Financial Futures Exchange (20070627)
Administrative Measures for Insurance Licenses (20070622)
Interim Measures for the Administration of the Issuance of RMB Bonds in Hong Kong Special Administrative Region by Domestic Financial Institutions （20070608）
the Administrative Measures for the On-site Inspections for Anti-money Laundering(for Trial Implementation) （20070604）
the Detailed Rules for Anti-money Laundering Investigations (for Trial Implementation) （20070521）
Notice of the National Development and Reform Commission and the State Administration of Foreign Exchange on Regulating the Archival Filing Administration of Transferring Bad Claims to Foreign Parties by Financial Institutions （20070401）
the Interim Measures for the Administration of Trust Companies’ Overseas Financial Management Business (20070312)
Measures for the Administration of Trust Companies (20070301)
Provisions on the Administration of National Inter-bank Bond Market Makers （20070201）
Interim Rules on the Intermediate Services of Commercial Banks （20070104）
Banking Supervision Law of the People’s Republic of China (20070101)
Banking Supervision Law of the People’s Republic of China (20070101)
Law of the People’s Republic of China on Anti-money Laundering (20070101)
Measures for Hypothecated Loans on Time Deposit Certificates of Individuals (20061218)
Measures of China Banking Regulatory Commission for the Implementation of Administrative Licensing Matters Concerning Chinese-funded Commercial Banks (20061228)
Regulation of the People’s Republic of China on the Administration of Foreign-funded Banks (20061211)
Detailed Rules for the Implementation of Regulation of the People’s Republic of China on the Administration of Foreign-funded Banks (20061211)
Notice of China Banking Regulatory Commission on Further Strengthening the Administration of Real Estate Credit (20060722)
Interim Administrative Measures for Commercial Banks to Provide Overseas Financial Management Services （20060417）
Provisions of China Banking Regulatory Commission on the Procedures for the Implementation of Administrative License (20060112)
Detailed Rules for the Implementation of Measures for the Pilot Administration of Currency Brokerage Companies （20051107）
Provisions Governing the Issuance of Financial Bonds in the National Inter-bank Bond Market（20050427）
Measures for the Pilot Management of Establishing Fund Management Companies by Commercial Banks （20050220）
Rules for Checking the Circulation of Bond Transaction in the Nationwide Inter-Bank Bond Market （20041207）
Measures for the Implementation of the Administrative Licensing by the People’s Bank of China (20041101)
Measures for the Administration on Foreign Debts of Foreign-funded Banks in China (20040527)
Provisions on the Administration of the Business of Buying back Bonds through Buyout in the Inter-bank Bond Markets Nationwide (20040520)
The Administrative Measures for the Connected Transactions between the Commercial Banks and their Insiders or Shareholders (20040501)
Measures for the Administration of Bond Transactions in the National Inter-Bank Bond Market （20040430）
Measures for the Administration on Consolidated Financial Statements in Conducting Supervision Over Foreign-funded Banks (20040401)
Law of the People’s Republic of China on Commercial Banks (20040201)
Law of the People’s Republic of China on the People’s Bank of China (20040201)
Notice of the Supreme People’s Court on Prohibiting the Random Order of Stop Payment for Letters of Credit (20030716)
Decision on Adjusting the Methods and Procedures for the Management of Market Accession of Banks (20030701)
Interim Measures for the Information Disclosure of Commercial Banks (20030101)
Administrative Measures for Insurance Licenses (20070901)
Measure for the Overseas Investment with Insurance Funds （20070628）
The Interim Measures for the Administration of Related Transactions of Insurance Companies (20070406)
Reply of China Insurance Regulatory Commission on Such Issues as the Determination of Insurance Value （20070403）
Notice of China Insurance Regulatory Commission on Strengthening the Information Disclosure of the Reinsurance Transactions between Foreign-funded Insurance Companies and Their Affiliated Enterprises （20070101）
Notice of China Insurance Regulatory Commission on Strengthening the Information Disclosure of the Reinsurance Transactions between Foreign-funded Insurance Companies and Their Affiliated Enterprises (20070101)
Provisions of the Supreme People’s Court on Several Issues about the Trial of Cases Concerning Marine Insurance Disputes (20070101)
Notice of Issues concerning the Application of Administrative Provisions on the Post-holding Qualifications of Directors and Senior Managers of Insurance Companies (20060907)
Measures for the Administration of Health Insurance (20060901)
Measures for the Administration of the Establishment of Overseas Insurance Institutions by Insurance Companies (20060901)
Measures for the Administration of the Investment into Overseas Insurance Enterprises by Non-insurance Institutions (20060901)
Administrative Provisions on the Post-holding Qualifications of Directors and Senior Managers of Insurance Companies (20060801)
Measures for the Administration of Foreign Insurance Institutions’ Representative Offices in China (20060801)
Notice of the People’s Bank of China on Relevant Matters concerning the Adjustment of Housing Credit Policies (20060531)
Reply of the Relevant Issues about Disputed Cases Related to Insurance Contract (20060221)
Provisions of China Insurance Regulatory Commission on the Procedures for Administrative Punishments (20060101)
Measures on the Administration of Insurance Clauses and Insurance Rates of Property Insurance Companies (20060101)
Provisions on the Administration of Reinsurance Business (20051201)
Interim Measures for the Control of Overseas Use of Insurance-related Foreign Exchange Funds (20050901)
Measures for the Management of Reserves for Non-life Insurance Businesses of Insurance Companies (for Trial Implementation) (20050115)
Provisions on the Administration of Insurance Agencies (20050101)
Provisions on the Administration of Insurance Brokering Institutions (20050101)
Measures for the Administration of Insurance Protection Fund (20050101)
Interim Measures for the Administration of Stock Investments of Insurance Institutional Investors (20041024)
Interim Measures for the Administration of Subordinated Term Debts of Insurance Companies (20040929)
Administrative Provisions on Insurance Companies (20040615)
Detailed Rules for the Implementation of the Administrative Regulation of the People’s Republic of China on Foreign-funded Insurance Companies (20040531)
Insurance Law of the People’s Republic of China (20030101)
the Interim Provisions on the Administration of Foreign Exchange of the Insurance Business （20020924）
Administrative Provisions on the Post-holding Qualifications of Senior Managers of Insurance Companies (20020301)
Regulation of the People’s Republic of China on the Administration of Foreign-funded Insurance Companies (20011212) |
