反洗钱特别预防措施管理办法 尚未生效

中国人民银行残缺污损人民币兑换办法(2026) 尚未生效

国家金融监督管理总局行政许可实施程序规定 尚未生效

Provisions of the National Financial Regulatory Administration on the Procedures for Implementing Administrative Licensing

银行保险机构资产管理产品信息披露管理办法 尚未生效

Measures for the Administration of Information Disclosure on Asset Management Products of Banking and Insurance Institutions

金融机构客户受益所有人识别管理办法

Measures for the Administration of the Identification of Beneficial Owners of Clients by Financial Institutions

商业银行托管业务监督管理办法(试行)

Measures for the Supervision and Administration of Custody Services of Commercial Banks (for Trial Implementation)

金融机构客户尽职调查和客户身份资料及交易记录保存管理办法(2025)

Measures for the Administration of Client Due Diligence and Preservation of Client Identity Materials and Transaction Records by Financial Institutions (2025)

中国人民银行关于修改和废止部分规章的决定

Decision of the People's Bank of China to Amend and Repeal Certain Rules

国库集中收付代理银行资格认定管理办法

Administrative Measures for the Qualification Determination of Centralized Treasury Receipts and Payments Agent Banks

商业银行、信用社代理支库业务审批管理办法

Administrative Measures for the Approval of Sub-treasury Agency Services of Commercial Banks and Credit Cooperatives