Data Security / Personal Information Protection

Cyber Security Law网络安全法 （2017年6月1日实施）

Notice of the Ministry of Public Security, the State Secrecy Bureau, the State Cipher Code Administration and the Information Office of the State Council on Issuing the Administrative Measures for the Graded Protection of Information公安部、国家保密局、国家密码管理局、国务院信息工作办公室关于印发《信息安全等级保护管理办法》的通知

Interpretation of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues concerning the Application of Law in the Handling of Criminal Cases of Infringing on Citizens' Personal Information最高人民法院、最高人民检察院关于办理侵犯公民个人信息刑事案件适用法律若干问题的解释

Information Security Technology-Personal Information Security国家标准《信息安全技术 个人信息安全规范》（2018年5月1日实施）

Administrative Measures for Internet Information Services (Revised in 2011) 互联网信息服务管理办法 (2011修订)

Provisions on the Administration of Online Live-streaming Services互联网直播服务管理规定

E-Commerce Law电子商务法（2019年1月1日试行）

Legal Governance, Risk Management and Compliance or "LGRC"

Legal Governance, Risk Management and Compliance or "LGRC", refers to the complex set of processes, rules, tools and systems used to adopt, implement and monitor an integrated approach to business problems. The core modules mainly cover anti-bribery and corruption, competition/antimonoply, conflicts of interest, anti-money laundering, trade and export controls，data protection，environment，health and safety, etc. 

Systematic Rules

International:  

ISO 19600 Compliance Management Systems 合规管理体系

ISO 37001 Anti-bribery management systems 反贿赂管理体系

China:  

GB/T 35770-2017 Compliance management systems—Guidelines  合规管理体系 指南

Compliance Management for Central State-owned Enterprises (for Trial Implementation) 中央企业合规管理指引

Criminal Law刑法

Anti-Monopoly / Anti-Competition

Anti-Monopoly Law 反垄断法

Ant--Unfair Competition Law  (Revised in 2019) 反不正当竞争法

Administrative Measures for Fair Transactions Between Retailers and Suppliers

零售商供应商公平交易管理办法

Administrative Measures for the Sales Promotion Acts of Retailers

零售商促销行为管理办法

Anti-Bribery / Anti-Corruption

Notice of the Supreme People's Court and the Supreme People's Procuratorate on Issuing the Opinions on Issues concerning the Application of Law in the Handling of Criminal Cases of Commercial Briberies 最高人民法院、最高人民检察院关于印发《关于办理商业贿赂刑事案件适用法律若干问题的意见》的通知

Interim Provisions on Banning Commercial Bribery 国家工商行政管理局关于禁止商业贿赂行为的暂行规定

Anti-bribery Management Systems反贿赂管理体系深圳标准

Regulation of the Communist Party of China on Disciplinary Actions (2018);  中国共产党纪律处分条例 2018年修订

Standards on Integrity and Self Discipline of the Communist Party (2015) 中国共产党廉洁自律准则》(2015修订)

Regulations of the Communist Party of China on Internal Oversight(Trial) 2016 中国共产党党内监督条例(2016修订)

Several Provisions for Probity Practice of Leaders of the State-owned Enterprise 国有企业领导人员廉洁从业若干规定

Anti-Money Laundering / Financial Compliance

Anti-Money Laundering Law反洗钱法

Notice of the Supreme People's Court on Issuing the Interpretation of the Supreme People's Court on Several Issues concerning the Specific Application of Law in the Trial of Money Laundering and Other Criminal Cases最高人民法院关于审理洗钱等刑事案件具体应用法律若干问题的解释

Opinions of the General Office of the State Council on Improving the Regulatory Systems and Mechanisms of Combating Money Laundering, Financing of Terrorism, and Tax Evasion国务院办公厅关于完善反洗钱、反恐怖融资、反逃税监管体制机制的意见

Measures for the Administration of Combating Money Laundering and Financing of Terrorism by Banking Financial Institutions银行业金融机构反洗钱和反恐怖融资管理办法

Notice of the State Administration of Foreign Exchange on Issuing the Measures for the Assessment of Regulatory Compliance and Prudential Operation of Banks' Foreign Exchange Business国家外汇管理局关于印发《银行外汇业务合规与审慎经营评估办法》的通知

Measures for the Compliance Management of Securities Companies and Securities Investment Fund Management Companies证券公司和证券投资基金管理公司合规管理办法

Notice of the China Insurance Regulatory Commission on Issuing the Measures for the Compliance Management of Insurance Companies中国保监会关于印发《保险公司合规管理办法》的通知

International Anti-Corruption / Anti-Bribery Efforts

EU：General Data Protection Regulation欧盟数据保护通用条例

OECD： Anti-Bribery Convention 反贿赂公约

UN：U.N. Convention Against Corruption联合国反腐败公约

US： The Foreign Corrupt Practices Act of 1977 美国海外反腐败法

A Resource Guide to the U.S. Foreign Corrupt Practices Act美国海外反腐败法资源指南

The Racketeering influenced and Corrupt Organization Act 不正当敛财及不正犯罪组织法

Sarbanes-Oxley Act 萨班斯法案

Evaluation of Corporate Compliance Programs公司合规机制评估指引

UK：Bribery Act 2010 贿赂法

Guidance about procedures which relevant commercial organisations can put into place to prevent persons associated with them from bribing有关商业组织可以采取的防止与其有关的人贿赂的程序的指南

For more information, please visit  www.lawsdom.com/bribery

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