- 《 Measures for the Administration of Financial Institutions' Reporting of High-Value Transactions and Suspicious Transactions 》
- 《 Measures for the Administration of Finance Companies of Enterprise Groups 》
- 《 Implementation Measures of the China Banking Regulatory Commission for the Administrative Licensing Items concerning Non-Banking Financial Institutions 》
- 《 Measures for the Administration of RMB Bank Settlement Accounts 》
- 《 Measures for the Administration of Working Capital Loans 》
- 《 Measures for the Administration of Fixed Asset Loans 》
- 《 Measures for the Administration of Entrusted Loans of Commercial Banks 》
- 《 Measures for the Administration of Electronic Commercial Draft Business 》
- 《 Guidelines for Comprehensive Risk Management of Banking Financial Institutions 》
- 《 Measures for the Administration of Client Identity Verification and Materials and Transaction Recording of Financial Institutions 》