2024 Public Awareness Campaign on Preventing Illegal Fundraising: Characteristics and Responsibilities for Illegal Fundraising

Constitution of the People's Republic of China (2018 Amendment)

Administrative Reconsideration Law of the People s Republic of China (2023 Revision)

Company Law of the People s Republic of China (2023 Revision)

Law of the People s Republic of China on Commercial Banks (2015 Amendment)

Banking Supervision Law of the People s Republic of China (2006 Amendment)

Anti-Money Laundering Law of the People s Republic of China (2024 Revision)

Regulation on the Prevention and Treatment of Illegal Fund-raising

Provisional Rules Governing Money Brokerage Firms

The Guidance for Money Brokerage and Transactions between Financial Institutions