2002-07-08
The Central Bank of China issued these directions to regulate electronic interbank fund transfers and settlements. The document establishes the operational framework and compliance requirements for financial institutions participating in such transactions. It was originally announced in March 1995 and subsequently amended in July 2002 to address evolving market conditions.
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Title: Directions for the Central Bank of China to Govern Electronic Interbank Fund Transfers and Settlements Inactive Regulations
Announced Date: March 20, 1995
Amended Date: July 08, 2002