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        Points in Classifications to browse【Financial Others】 Foreign Laws List:
Asia
Bangladesh
FINANCE INSTITUTIONS ACT, 1993 [1993-09-30]
FINANCIAL LOAN COURT (AMENDMENT) ACT, 1992 [1992-07-17]
INVESTMENT BOARD ACT, 1989 [1989-03-02]
FINANCIAL LOAN COURT (AMENDMENT) ACT, 1990
BANKING COMPANIES (AMENDMENT) ACT, 1995
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Myanmar
The Law Amending the Control of Money Laundering Law [2004-11-02]
THE FINANCIAL INSTITUTIONS OF MYANMAR LAW [1990-07-04]
THE FOREIGN EXCHANGE REGULATION ACT [1947-08-01]
Cambodia
PRAKAS ON THE ACCOUNTING PROCESS FOR FOREIGN CURRENCY TRANSACTIONS [2000-02-17]
PRAKAS SENIOR MINISTER MINISTER OF ECONOMY AND FINANCE VICE-CHAIRMAN OF CDC [1999-11-30]
PRAKAS ON THE ORGANIZATION AND FUNCTIONING OF THE DISCIPLINARY COUNCIL [1999-10-04]
DOCUMENT REQUIRED TO APPLY FOR THE CANCELLATION OF AN INVESTMENT ENTERPRISE FROM THE CIB INVESTMENT LIST [1998-08-21]
NO. 88/ANK/BK ANU-KRET ON THE IMPLEMENTATION OF THE LAW ON INVESTMENT OF THE KINGDOM OF CAMBODIA [1997-12-04]
More>> 
India
THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 [2002-06-21]
THE CONSERVATION OF FOREIGN EXCHANGE AND PREVENTION OF SMUGGLING ACTIVITIES ACT, 1974 [1974-12-13]
THE CONSERVATION OF FOREIGN EXCHANGE AND PREVENTION OF SMUGGLING ACTIVITIES ACT, 1974 [1974-12-13]
THE PATENTS ACT, 1970 [1970-01-01]
THE MEDICINAL AND TOILET PREPARATION (EXCISE DUTIES) ACT, 1955 [1955-04-27]
More>> 
Indonesia
THE GOVERNMENT REGULATION ON THE AMENDMENT ON OWNERSHIP OF SHARES OF COMPANIES ESTABLISHED IN THE FRAMEWORK OF FOREIGN INVESTMENT [2001-12-19]
GOVERNMENT REGULATION ON INVESTMENT [1994-05-19]
A LAW CONCERNING AMENDMENT AND SUPPLEMENT OF LAW NO. 6 OF 1968 CONCERNING DOMESTIC INVESTMENT [1968-01-01]
THE LAW CONCERNING FOREIGN INVESTMENT
THE LAW CONCERNING DOMESTIC INVESTMENT
Israel
PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERROR, AND CUSTOMER IDENTIFICATION
Japan
UTILITY MODEL LAW [1999-12-22]
LAWS OF FINANCIAL RESTRUCTURING PROCESS IMPROVEMENT [1946-10-19]
CONDOLENCE PAYMENTS TO PAY THE STATE TREASURY BONDS AND OTHER RELEVANT GOVERNMENT DECREE
Pawnbroker Business Act
Act on Capitalization of Revaluation Reserve of Juridical Persons Other than Stock Companies
Jordan
CONSTITUTION
Malaysia
Malaysian Rubber Research and Development Fund Act 1958 ( Repealed by Act 551 )
United Kingdom Designs (Protection) Act 1949 ( Repealed by Act 552 )
Loans (International Fund for Agricultural Development) Act 1992
International Monetary Fund (Ratification of Second Amendment to the Articles of Agreement) Act 1977
International Monetary Fund (Ratification of Amendments to the Articles of Agreement) Act 1969
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Maldives
LAW ON FOREIGN INVESTMENT IN THE REP. OF MALDIVES [1989-02-01]
THE COMPANIES ACT OF THE REPUBLIC OF MALDIVES 1996
Oman
CAPITAL MARKET LAW
Pakistan
THE NON-BANKING FINANCE COMPANIES (ESTABLISHMENT AND REGULATION) RULES, 2003 [2003-04-01]
THE PUNJAB FINANCE ORDINANCE, 2001 [2001-07-01]
THE PUNJAB FINANCE ACT 1999 [1999-06-25]
THE PUNJAB FINANCE ACT 1998 [1998-06-25]
THE PUNJAB FINANCE ACT 1997 [1997-06-27]
More>> 
Philippines
IMPLEMENTING RULES & REGULATIONS OF THE FOREIGN INVESTMENTS ACT OF 1991 [1996-07-09]
Qatar
LAW NO. (13) OF THE YEAR 2000 ON ORGANIZATION OF FOREIGN CAPITAL INVESTMENT [2000-10-16]
Saudi Arabia
FOREIGN INVESTMENT LAW [2000-04-10]
Singapore
NATIONAL RESEARCH FUND ACT (CHAPTER 201A) [2006-08-22]
BUSINESS TRUSTS ACT (CHAPTER 31A) [2004-10-12]
PAYMENT AND SETTLEMENT SYSTEMS (FINALITY AND NETTING) ACT (CHAPTER 231) [2002-12-09]
ARMS AND EXPLOSIVES ACT [2001-03-21]
CHIT FUNDS ACT (CHAPTER 39) [1972-01-14]
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Korea Rep
ENFORCEMENT DECREE OF THE FOREIGN INVESTMENT PROMOTION ACT [2005-03-08]
FOREIGN INVESTMENT PROMOTION ACT [1998-09-16]
ACT ON EXTERNAL AUDIT OF STOCK COMPANIES
Sri Lanka
FINANCE (AMENDMENT) [2007-04-11]
Syrian
THE IMPLEMENTATION OF INVESTMENT LAW
Thailand
DERIVATIVES ACT, B.E. 2546 (2003) [2003-07-03]
THE REGULATION ON NATIONAL BORROWING, B.E. 2528 (1985) [1985-03-24]
ACT AUTHORIZING THE MINISTRY OF FINANCE TO RAISE LOANS FROM ABROAD, B.E. 2519 (1976) [1976-11-16]
ACT DETERMINING THE POWER OF THE MINISTRY OF FINANCE TO GUARANTEE LOANS, B.E. 2510 (1967) [1967-12-19]
THE CURRENCY ACT, B.E. 2501
More>> 
Turkey
FOREIGN DIRECT INVENSTMENT LAW
Vietnam
JOINT CIRCULAR Guiding financial management applicable to the 2008 International Physics Olympiad in Vietnam [2008-01-30]
DECISION Promulgating the model charter of local development investment funds [2008-01-29]
DIRECTIVE On enhanced direction of the liquidation of people’s credit funds [2008-01-29]
DECISION Publicizing interest rate differences entitled to post-investment support applicable to foreign-currency loan projects [2008-01-29]
JOINT CIRCULAR Guiding the management and use of funds in support of examination of legal documents [2007-12-28]
More>> 
Kazakhstan
ОБ ИНВЕСТИЦИОННОМ ФОНДЕ КАЗАХСТАНА [2004-07-06]
О ФИНАНСОВОМ ЛИЗИНГЕ [2000-07-05]
ОБ ИНВЕСТИЦИЯХ
Kirghizia
KYRGYZSTAN ENERGY RESERVES LAW [1900-01-01]
Tadzhikistan
ОБ ИНВЕСТИЦИЯХ В РЕСПУБЛИКЕ ТАДЖИКИСТАН [1992-03-10]
Turkmenistan
ОБ ИНОСТРАННЫХ ИНВЕСТИЦИЯХ [1999-07-09]
ОБ ИНВЕСТИЦИОННОЙ ДЕЯТЕЛЬНОСТИ В ТУРКМЕНИСТАНЕ
Uzbekstan
О ЗАЛОГЕ [1993-10-01]
О ГАРАНТИЯХ И МЕРАХ ЗАЩИТЫ ПРАВ
ОБ ИНОСТРАННЫХ ИНВЕСТИЦИЯХ
Africa
Benin
FOREIGN INVESTMENT LAW
Comoros
LAW OF FINANCE,2005
INVESTMENT LAW OF COMORES
Egypt
CAPITAL MARKET LAW [1997-06-22]
Gabon
Loi de finances pour 2007 Act No. 16-2006 of 29 December 2006 [2006-12-29]
THE LABOR LAW [1994-11-21]
Ghana
THE CONSTITUTION OF THE REPUBLIC OF GHANA
Cote d'Lvoire
FOREIGN INVESTMENT LAW
Kenya
null [2000-08-22]
THE FOREIGN INVESTMENTS PROTECTION ACT [1964-12-15]
Local Authorities Transfer Fund Act
Finance 2005 Act
Cheques Act
More>> 
Mozambique
null [1993-06-24]
null
Nigeria
ADVANCE FEE FRAUD AND OTHER FRAUD RELATED OFFENCES ACT [2006-10-30]
MONEY LAUNDERING (PROHIBITION) ACT [2003-05-24]
Congo DR
LAW ON SPECIAL RESTRUCTURING FO CREDIT INSTITUTION [2002-02-02]
Lesotho
FINANCIAL INSTITUTIONS (LENDING LIMITS) REGULATIONS 1999
FINANCIAL INSTITUTIONS (LOAN PORTFOLIO CLASSIFICATION)
Europe
Denmark
GUARANTEE FUND FOR DEPOSITORS AND INVESTORS ACT [2002-08-07]
THE DANISH FINANCIAL STATEMENTS ACT [2001-06-07]
CROSS BORDER CURRENCY TRANSFER ACT [1999-04-21]
THE CONSOLIDATED UTILITY MODELS ACT [1992-02-26]
United Kingdom
APPROPRIATION ACT 2008 [2008-03-20]
FINANCE ACT 2007 [2007-07-19]
APPROPRIATION ACT 2007 [2007-03-20]
CONSUMER CREDIT ACT 2006 [2006-03-30]
CONSOLIDATED FUND ACT 2005 [2005-12-19]
More>> 
Germany
VERORDNUNG ZUR DURCHFÜHRUNG VON § 5 ABS. 2 SATZ 4 DES INVESTITIONSZULAGENGESETZES 2005 [2005-08-26]
KREDITINSTITUTS-RECHNUNGSLEGUNGSVERORDNUNG [2005-05-22]
GESETZ ÜBER DEN VORRANG FÜR INVESTITIONEN BEI RÜCKÜBERTRAGUNGSANSPRÜCHEN NACH DEM VERMÖGENSGESETZ [1992-07-22]
DDR-INVESTITIONSGESETZ [1990-06-29]
AUSLANDSKOSTENGESETZ [1980-01-01]
More>> 
France
LE COMITÉ DU CONTENTIEUX FISCAL, DOUANIER ET DES CHANGES [1978-07-08]
Netherlands
Commercial Registers Act 2007
Bulgaria
BULGARIA CONSTITUTION [1991-07-12]
Norway
Law on credit rating agencies
Romania
FISCAL PROCEDURE CODE [2004-06-24]
Sweden
THE FINANCING OPERATIONS ACT (SFS 1992:1610) [2000-03-01]
Estonia
SUPPORT FOR OPERATIONS AND DEBT DECURITY LAW
Latvia
ЗАКОН РИЖСКОГО СВОБОДНОГО ПОРТА [2004-04-11]
Lithuania
Law on Financial Institutions [2011-12-22]
Civil Code of the Republic of Lithuania [2009-12-22]
Law on Credit Unions [2009-12-22]
Law on Financial Institutions [2009-12-10]
Law on Foreign Currency in the Republic of Lithuania [2009-12-10]
More>> 
Georgia
О СОДЕЙСТВИИ И ГАРАНТИЯХ ИНВЕСТИЦИОННОЙ ДЕЯТЕЛЬНОСТИ
Armenia
ON FOREIGN INVESTMENTS
Azerbaijan
ОБ ИНВЕСТИЦИОННОМ ФОНДЕ [2004-07-06]
ОБ ОХРАНЕ ОКРУЖАЮЩЕЙ СРЕДЫ [2002-01-10]
ОБ ИНВЕСТИЦИОННОЙ ДЕЯТЕЛЬНОСТИ [1995-01-13]
О ЗАЩИТЕ ИНОСТРАННЫХ ИНВЕСТИЦИЙ [1992-04-07]
Belarus
ИНВЕСТИЦИОННЫЙ КОДЕКС РЕСПУБЛИКИ БЕЛАРУСЬ
О ФИНАНСОВО-ПРОМЫШЛЕННЫХ ГРУППАХ
Russia
ОБ ИНВЕСТИЦИОННЫХ ФОНДАХИ [2001-11-29]
О ЗАЩИТЕ КОНКУРЕНЦИИ НА РЫНКЕ ФИНАНСОВЫХ УСЛУГ [1999-06-23]
ОБ ИНВЕСТИЦИОННОЙ ДЕЯТЕЛЬНОСТИ В РОССИЙСКОЙ ФЕДЕРАЦИИ,ОСУЩЕСТВЛЯЕМОЙ В ФОРМЕ КАПИТАЛЬНЫХ ВЛОЖЕНИЙ [1999-02-25]
ФЕДЕРАЛЬНЫЙ ЗАКОН О ФИНАНСОВОЙ АРЕНДЕ (ЛИЗИНГЕ) [1998-10-29]
MEASURES OF SUPERVISION ON ENTRY-EXIT PERSONNEL IN PRIVATE (NON-NATIONALS) CARRYING THE FOREIGN EXCHANGE
More>> 
Ukraine
О РЕЖИМЕ ИНОСТРАННОГО ИНВЕСТИРОВАНИЯ [1996-03-19]
the Republic of Montenegro
LAW ON FINANCIAL LEASING [2005-12-29]
FINANCE ACT
Cambria
THE EDUCATION (LEA FINANCIAL SCHEMES) (WALES) REGULATIONS 2004 [2004-09-21]
THE RATING LISTS (VALUATION DATE) (WALES) ORDER 2002 [2002-12-18]
THE COMMON HOLD AND LEASEHOLD REFORM ACT 2002 (COMMENCEMENT NO. 1, SAVINGS AND TRANSITIONAL PROVISIONS) (WALES) ORDER 2002 [2002-12-04]
THE LOCAL AUTHORITIES (CAPITAL FINANCE AND APPROVED INVESTMENTS) (AMENDMENT) (WALES) REGULATIONS 2002 [2002-03-26]
THE WELSH DEVELOPMENT AGENCY (FINANCIAL LIMIT) ORDER 2000 [2000-04-06]
More>> 
Scotland
BUDGET (SCOTLAND) ACT 2006
TRANSPORT (SCOTLAND) ACT 1989 (C. 23)
BUDGET (SCOTLAND) ACT 2007
BUDGET (SCOTLAND) ACT 2008
American
Dominica
FOREIGN INVESTMENT LAW OF THE DOMINICAN REPUBLIC [1995-11-20]
Canada
INVESTMENT CANADA ACT [1985-06-20]
INTEREST ACT
NEWFOUNDLAND ADDITIONAL FINANCIAL ASSISTANCE ACT
Credit Business Practices (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Foreign Insurance Companies) Regulations
Mortgage Insurance Disclosure (Banks, Authorized Foreign Banks, Trust and Loan Companies, Retail Associations, Canadian Insurance Companies and Canadian Societies) Regulations
More>> 
United States
AN ACT TO AMEND TITLE 18 OF THE DELAWARE CODE RELATING TO BAIL AND BAIL AGENTS [2008-07-19]
AN ACT TO AMEND TITLE 29 OF THE DELAWARE CODE AND 76 DELAWARE LAWS, CHAPTER 79, SECTION 56 RELATING TO THE COUNCIL ON DEVELOPMENT FINANCE. [2008-07-16]
AN ACT TO AMEND TITLE 10 OF THE DELAWARE CODE RELATING TO LITIGATION AND COURT PROCEDURE. [2008-07-09]
AN ACT TO AMEND TITLE 3 OF THE DELAWARE CODE RELATING TO MILK, CREAM, AND OTHER MILK PRODUCTS; CONTAINERS. [2008-07-09]
AN ACT MAKING APPROPRIATIONS FOR THE EXPENSE OF THE STATE GOVERNMENT FOR THE FISCAL YEAR ENDING JUNE 30, 2009; SPECIFYING CERTAIN PROCEDURES, CONDITIONS AND LIMITATIONS FOR THE EXPENDITURE OF SUCH FUNDS; AND AMENDING CERTAIN PERTINENT STATUTORY PROVISIONS [2008-07-01]
More>> 
Ocean
Australia
ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (FINANCIAL SUPPORT FUND) REPEAL ACT 1995 [1995-03-28]
TAXATION (INTEREST ON NON-RESIDENT TRUST DISTRIBUTIONS) ACT 1990 [1990-12-28]
CONSTITUTION ALTERATION (SOCIAL SERVICES) 1946 [1946-12-19]
A NEW TAX SYSTEM (COMMONWEALTH-STATE FINANCIAL ARRANGEMENTS) ACT 1999
FINANCIAL MANAGEMENT AND ACCOUNTABILITY AMENDMENT REGULATIONS 2006 (NO. 9) (SLI NO 351 OF 2006) EXPLANATORY STATEMENT
More>> 
New Zealand
INSURANCE COMPANIES'' DEPOSITS AMENDMENT ACT 2006 [2006-12-22]
OVERSEAS INVESTMENT ACT 2005 [2005-08-25]
PUBLIC FINANCE AMENDMENT ACT 2000 [2000-12-12]
APPROPRIATION (1999/2000 SUPPLEMENTARY ESTIMATES) ACT 2000 [2000-06-30]
HIRE PURCHASE AMENDMENT ACT 1999 [1999-03-09]
More>> 
Samoa
FINANCIAL INSTITUTIONS ACT 1996 [1996-03-08]
THE SALE OF GOODS ACT 1975 [1975-11-23]
Micronesia FS
FOREIGN INVESTMENT REGULATIONS
World Organization
European Union
2010/422/EU: COUNCIL DECISION OF 13 JULY 2010 ON THE EXISTENCE OF AN EXCESSIVE DEFICIT IN BULGARIA [2020-07-13]
DEFINITIVE ADOPTION OF AMENDING BUDGET NO 2 OF THE EUROPEAN UNION FOR THE FINANCIAL YEAR 2010 [2020-06-16]
Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 Text with EEA relevance [2012-03-30]
2012/104/EU: Commission Implementing Decision of 20 February 2012 on the clearance of the accounts of certain paying agencies in Germany concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) for the 2008 financial year (notified under document C(2012) 907) [2012-02-22]
2012/103/EU: Commission Implementing Decision of 20 February 2012 on the clearance of the accounts of certain paying agencies in Germany concerning expenditure financed by the European Agricultural Fund for Rural Development (EAFRD) for the 2010 financial year (notified under document C(2012) 899) [2012-02-22]
More>>