Projects of printing bank notes, coinage and papers for paper money shall be subject to the approval of the competent investment department of the State Council.

印钞、造币、钞票纸项目由国务院投资主管部门核准。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

in the case of any other sum, forthwith pay the money without any deductions therefrom to the Companies Liquidation Account.

如该笔款项超过$50000，清盘人须随即将款项存入公司清盘账户内，并且不得从款项中作任何扣除。

http://www.legislation.gov.hk/eng/index.htm 22.10.2011

http://www.legislation.gov.hk/eng/index.htm 22.10.2011

money paid to the Council by way of donations, fees, subscriptions, rent and interest;

以捐款、费用、订费、租金及利息等方式付予委员会的款项；

http://www.legislation.gov.hk/eng/index.htm 07.11.2011

http://www.legislation.gov.hk/eng/index.htm 07.11.2011

borrows money from an officer subordinate or junior in rank, or lends money to his superior officer, or stands surety for a brother officer in raising a loan;

向部属人员或下级人员借钱，或借钱予上级人员，或在同僚借债时作为其担保人；

http://www.legislation.gov.hk/eng/index.htm 20.11.2011

http://www.legislation.gov.hk/eng/index.htm 20.11.2011

Any enterprise holding the patent right may include the said money prize paid to such inventors or designers into its production cost; any institution holding the patent right may disburse the said money prize out of its operating expenses.

发给发明人或者设计人的奖金，企业可以计入成本，事业单位可以从事业费中列支。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 26.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 26.04.2011

In case it influences the state tax collection, a fine 30% to 2 times of the tax money evaded shall be given;

影响国家税款征收的，处漏缴税款以上2倍以下罚款；

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

Membership in the European Union has resulted in the proliferation of ties to Europe at many levels, as well as a major influx of EU money.

成为欧盟成员使它们在许多层面上加深了与欧洲的联系，同时欧盟资金也大量流入了这些国家。

© Project Syndicate 1995 – 2011

http://www.project-syndicate.org/ 23.02.2009

© Project Syndicate 1995 – 2011

http://www.project-syndicate.org/ 23.02.2009

involving money claims in derivatives of securities, currency futures or other futures contracts;

涉及关于证券衍生工具、货币期货或其他期货合约的金钱申索的法律程序；

http://www.legislation.gov.hk/eng/index.htm 31.08.2011

http://www.legislation.gov.hk/eng/index.htm 31.08.2011

Effective anti-money laundering measures shall be made when new financial institutions are incorporated or financial institutions set up new branch offices.

新设金融机构或者金融机构增设分支机构应当制定有效的反洗钱措施。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

In opening a check deposit account and using checks, there must be a reliable creditability and a certain amount of money deposited in the bank.

开立支票存款账户和领用支票，应当有可靠的资信，并存入一定的资金。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

A real restate development enterprise shall not keep the money for house purchasing, which is remitted from abroad to any foreign individual, in the foreign exchange current account.

房地产开发企业的经常项目外汇账户不得保留境外个人境外汇入的购房款。

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

that he has not made to the wife, in respect of that money or other property, such payment or disposition as would have been appropriate in the circumstances,

丈夫并未就该笔金钱或其他财产，按情况向妻子付出适当款额，或作出适当的产权处置，

http://www.legislation.gov.hk/eng/index.htm 22.10.2011

http://www.legislation.gov.hk/eng/index.htm 22.10.2011

the money has been borrowed by a public utility company specified in the Schedule 3 at a rate of interest not exceeding the rate specified by the Financial Secretary by notice in the Gazette;

该等金钱是附表3所指明的公用事业公司借入的，而其利率不超过财政司司长在宪报公告所指明的利率；

http://www.legislation.gov.hk/eng/index.htm 03.10.2011

http://www.legislation.gov.hk/eng/index.htm 03.10.2011

Disciplinary penalty shall be imposed on the staff of a financial institution who provides assistance to money-laundering activities;

金融机构工作人员违反有关规定，协助进行洗钱的，应当给予纪律处分；

© 中国投资指南

http://www.fdi.gov.cn/index.htm 01.04.2011

© Invest in China

http://www.fdi.gov.cn/index.htm 01.04.2011

That would contain Ukraine’s inflation, as the NBU could restrict the money supply through high interest rates rather than rationing.

这将会抑制乌克兰的通货膨胀，因为国家银行可以通过高利率而非信贷配给来限制货币供应。

© Project Syndicate 1995 – 2011

http://www.project-syndicate.org/ 16.02.2011

© Project Syndicate 1995 – 2011

http://www.project-syndicate.org/ 16.02.2011