regulation
12 citations
high
2011-01-08
Measures for the Banning of Illegal Financial Institutions and Illegal Financial Business Activities
非法金融机构和非法金融业务活动取缔办法
国务院
npc
This regulation establishes the legal framework for identifying and shutting down illegal financial institutions and activities in China, defining enforcement procedures and penalties.
Document Text
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Topics
financial regulation
illegal finance
financial stability
Metadata
| Publisher | 国务院 |
| Site | npc |
| Date | 2011-01-08 |
| Category | major_policy |
| Policy Area | 金融监管 |
| CMS Category | 行政法规 |
Verification
Referenced By (5)
| cent 防范和处置非法集资条例 | gov |
| cent 防范和处置非法集资条例 | gov |
| prov 江苏省人民政府关于废止和修改部分行政规范性文件的决定 | js |
| prov 上海市人民政府办公厅印发关于本市开展严厉打击非法发行股票和非法经营证券业务活动实施意见的通知 | sh |
| prov 转发国务院办公厅转发工商局等部门关于严厉打击传销和变相传销等非法经营活动意见的通知 | gd |
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