regulation
high
2021-01-26
Regulations on the Prevention and Handling of Illegal Fundraising
防范和处置非法集资条例
国务院
npc
This document establishes legal provisions for preventing, investigating, and penalizing illegal fundraising activities in China, defining responsibilities of government agencies and penalties for violators.
Document Text
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Topics
illegal fundraising
financial regulation
consumer protection
Metadata
| Publisher | 国务院 |
| Site | npc |
| Date | 2021-01-26 |
| Category | major_policy |
| Policy Area | 金融监管 |
| CMS Category | 行政法规 |
| Keywords | effective:2021-05-01 |
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