Hello, the first relevant regulations were issued in 1985.
Please take a look at the example list. The first one is the latest and the last one is the oldest:
· Notice on Issues Concerning the Jurisdiction of the Crime of Credit Card Fraud
/Supreme People’s Court and Supreme People’s Court Procuratorate and Ministry of Public Security——(2011-8-8) Read 9225 times
· Measures for the Supervision and Administration of Credit Card Business of Commercial Banks
/China Banking Regulatory Commission——(2011-1 -13) Read 6332 times
· Announcement on the public solicitation of opinions on the "Regulations on the Supervision and Administration of Credit Card Business of Commercial Banks"
/China Banking Regulatory Commission——(2010-8 -11) Read 11 times
· Reply on issues related to banks providing accident insurance to credit card customers
/China Insurance Regulatory Commission——(2010-1-14) Read 3645 times
· Interpretations of the Supreme People's Court and the Supreme People's Procuratorate on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Obstructing Credit Card Management
/Supreme People's Court and Supreme People's Procuratorate - (2009 -12-3) Viewed 20533 times
· Notice of the China Banking Regulatory Commission on Further Regulating the Credit Card Business
/China Banking Regulatory Commission——(2009-6-23) Viewed 3622 times times
· Notice of the General Office of the China Banking Regulatory Commission on the risk warning of active cash-out of credit cards
/China Banking Regulatory Commission - (2008-5-19) Read 3609 times
· Reply of the Supreme People's Procuratorate on how to characterize the behavior of picking up other people's credit cards and using them at automatic teller machines (ATMs)
/Supreme People's Procuratorate - (2008-4-18) Read 14843 times
· Interpretation of the Standing Committee of the National People's Congress on the relevant credit card provisions of the "Criminal Law of the People's Republic of China"
/The Standing Committee of the National People's Congress - (2004 -12-29) Read 18667 times
· China Construction Bank’s Notice on Issuing the “Accounting and Fund Clearing Procedures for Off-site Online Transactions of Credit Cards and Debit Cards of China Construction Bank (Trial)”
/China Construction Bank——(1998-12-30) Viewed 5432 times
· Bank of China’s Notice on Distributing the “Management Measures for Bank of China’s Great Wall International Credit Card Business”
/Bank of China ——(1998-7-23) Viewed 7681 times
· China Construction Bank’s Notice on Issuing the “Supplementary Provisions on Processing Credit Card Off-site Deposits Through the Longka Network System”
/China China Construction Bank - (1998-4-30) Viewed 3167 times
· Bank of China’s Notice on Launching New Application Form, Application Contract and Guarantee Contract for Great Wall RMB Credit Card
/China Bank - (1998-4-20) Viewed 6190 times
· Notice on Strictly Prohibiting the Use of Credit Cards, Bank Cards, and Payment Cards to Obtain Cash in Illegal Use (Abolition)
/Chinese People Bank——(1998-4-1) Read 2857 times
· Notice of Bank of China on issuing the "Interim Measures for Risk Management of Bank of China Great Wall RMB Credit Card"
/Bank of China—— (1998-3-2) Read 2520 times
· Notice on Strengthening Overdraft Risk Management in Credit Card Business
/People's Bank of China——(1997-8-28) Read 3513 times
· Supplementary Provisions on Chargebacks for Credit Card Transactions of China Construction Bank
/China Construction Bank - (1996-12-10) Read 3737 times
· Supreme People's The Court's Reply on the Great Wall MasterCard Credit Card Overdraft Interest should not be calculated as compound interest
/Supreme People's Court - (1996-11-29) Read 3185 times
· The Supreme People's Court on Credit Card Overdraft Reply on whether interest can be calculated as compound interest
/Supreme People's Court - (1996-11-29) Read 4191 times
· Credit Card Department of the Accounting Department of the Industrial and Commercial Bank of China on the Peony Special Card Business Supplementary Provisions
/ICBC
Finance and Accounting Department - (1996-9-18) Viewed 1464 times
· Supplementary Regulations of the Credit Card Department of the Finance and Accounting Department of the Industrial and Commercial Bank of China on the Peony Card Authorization Business
/The Finance and Accounting Department of the Industrial and Commercial Bank of China ——(1996-9-3) Read 1532 times
· Bank of China’s notice on matters related to the implementation of RMB electronic joint clearing for our bank’s credit card business
/Bank of China——( 1996-8-27) Read 1192 times
· China Construction Bank’s Business Procedures for Accepting JCB Credit Cards (Trial)
/China Construction Bank——(1996-8-9) Read 3673 times
· Notice on cleaning up the external business offices of the international business department, real estate credit department and credit card business department of commercial banks
/People's Bank of China - (1996-7-25) Read 1736 Times
· Notice of the Agricultural Bank of China on the issuance of the "Agricultural Bank of China Agency International Credit Card Acquiring Business Operating Procedures (Trial)"
/Agricultural Bank of China——(1996-7- 11) Read 4398 times
· Notice of the Agricultural Bank of China on the issuance of the "Administrative Measures for the International Credit Card Acquiring Business of the Agricultural Bank of China (Trial)"
/Agricultural Bank of China——( 1996-7-11) Viewed 1946 times
· Notice of the Agricultural Bank of China on the issuance of the "Agricultural Bank of China Golden Harvest Credit Card Articles"
/Agricultural Bank of China——(1996-7 -11) Read 3053 times
· Notice of Bank of China on the Management of Credit Card Overdraft Accounts
/Bank of China——(1996-7-3) Read 4402 times
·Industrial and Commercial Bank of China issued the "Articles of Association of Peony International Credit Card of Industrial and Commercial Bank of China" and "Management Regulations and Operating Rules of Peony International Credit Card Business
/Industrial and Commercial Bank of China - (1996-6-4) Read 26,400 times
· Notice of China Construction Bank on Strengthening Technical Management and Risk Control of Credit Card Business Equipment
/Construction Bank——(1996-5-27) Read 1,456 times
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· Notice of the Credit Card Department of the Financial and Accounting Department of the Industrial and Commercial Bank of China on the issuance of the "Interim Measures for the Post-Supervision of the Peony Card Business of the Industrial and Commercial Bank of China"
/The Financial and Accounting Department of the Industrial and Commercial Bank of China - (1996-5-14 ) Viewed 3099 times
· Notice of China Construction Bank on Issues Concerning the Implementation of the Management Measures for the Credit Card Business of the People's Bank of China
/Construction Bank——(1996-3-20) Viewed 2863 Times
· Agricultural Bank of China’s Opinions on Strengthening Credit Card Risk Management
/Agricultural Bank of China——(1996-3-14) Read 2516 times
· Notice on the issuance of the "Credit Card Business Management Measures"
/People's Bank of China - (1996-1-26) Read 4312 times
· Credit Card Department, Financial Accounting Department, Industrial and Commercial Bank of China Notice on the issuance of the "Interim Measures for the Extended Management of the Peony Card Business of the Industrial and Commercial Bank of China"
/Finance and Accounting Department of the Industrial and Commercial Bank of China - (1996-1-21) Read 2227 times
· Notice of the Bank of Communications on Issuing the "Supplementary Provisions on Strengthening Credit Card Risk Prevention"
/Bank of Communications - (1995-12-8) Read 2055 times
· Industrial and Commercial Bank of China on Issuing the "Industrial and Commercial Bank of China Peony Credit Card Articles" and the "Peony Card Business Management Regulations and Operational Rules Partial Amendments"
/Industrial and Commercial Bank of China - (1995-12-8) Read 6905 times
< p>· Notice of the People's Construction Bank of China on Issues Concerning Strengthening the Risk Control of Credit Cards/China Construction Bank——(1995-11-30) Read 3229 times
· People's Construction Bank of China Several Bank Regulations on Establishing a Reporting System for Important Situations in Credit Card Risk Prevention of China Construction Bank
/China Construction Bank——(1995-11-30) Read 1751 times
· People's Construction Bank of China Notice on strengthening the internal management and infrastructure construction of credit card business
/China Construction Bank
Bank——(1995-10-25) Read 1313 times
· The People’s Construction Bank of China’s internal control standards for preventing credit card crimes
/China Construction Bank——(1995-10- 16) Read 1770 times
· Notice of the People's Construction Bank of China on strengthening credit card technical equipment, strict business management, and preventing risks
/China Construction Bank——(1995-7-5 ) Read 1017 times
· The People's Bank of China forwarded the Supreme People's Procuratorate and the Supreme People's Court's "Specific Applicable Laws on the Handling of Criminal Cases of Credit Card Fraud"
/People's Bank of China——( 1995-6-14) Read 5056 times
· Rules for compilation of People's Construction Bank of China gold card (9988 card), debit card, IC card, co-branded card number and credit card authorization number
/ Construction Bank - (1995-4-22) Viewed 4473 times
· The Supreme People's Procuratorate and the Supreme People's Court issued the "Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Credit Card Fraud"
/Supreme People's Procuratorate and Supreme People's Court - (1995-4-20) Read 5174 times
· The Supreme People's Procuratorate and the Supreme People's Court issued the "Specific Laws Concerning the Handling of Criminal Cases of Credit Card Fraud" Explanation of Several Issues"
/Supreme People's Procuratorate - (1995-4-20) Read 3995 times
· People's Construction Bank of China's Notice on Centralized Management of Foreign Currency Card Acquisition by the Credit Card Department Business Notice
/China Construction Bank - (1995-2-20) Viewed 897 times
· Industrial and Commercial Bank of China, Finance and Accounting Department, and Credit Card Department regarding the issuance of the "Peony Co-branded Card Business Management" Notice of Interim Measures
/Industrial and Commercial Bank of China - (1995-1-29) Viewed 2778 times
· Industrial and Commercial Bank of China Agricultural Bank of China Bank of China People's Construction Bank Bank of Communications Issuing "On Developing the Credit Card Industry
/Industrial and Commercial Bank of China, Agricultural Bank of China, etc. - (1994-12-29) Read 3917 times
· The People's Bank of China on the Establishment of Basic Data for the Credit Card Business Notice on the Statistical System
/People's Bank of China - (1994-11-3) Read 1323 times
· Several regulations of the Ministry of Domestic Trade on strengthening credit card management
< p>/Ministry of Domestic Trade - (1994-11-1) Viewed 1264 times· Bank of Communications on the issuance of the "Measures for Accepting Pacific Credit Cards (RMB Cards) at Bank of Communications Savings Offices (Counters)" Notice
/Bank of Communications - (1994-10-24) Viewed 1315 times
· Notice of Bank of Communications on several regulations for handling Pacific Credit Card (RMB Card) business
p>/Bank of Communications - (1994-10-7) Read 1826 times
· Notice of the People's Construction Bank of China on Issuing the "Interim Provisions on the Management of Credit Card Business of the People's Construction Bank of China"< /p>
/China Construction Bank——(1994-7-21) Read 7507 times
· China Construction Bank Credit Card Business Operating Procedures
/China Construction Bank—— (1994-7-21) Read 15092 times
· Measures for the Management of Credit Card Business of the People's Construction Bank of China
/China Construction Bank - (1994-7-21) Read 11452 times
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· Notice of the Bank of China on issuing the "Responsibility System for Savings Professionals" and "Opinions on Further Strengthening the Management of Important Parts of the Credit Card Business"
/Bank of China——(1994-5-21 ) Viewed 4932 times
· Notice of the Agricultural Bank of China on Issuing the "Administrative Measures for the Credit Card Business of Agricultural Bank of China (Trial)"
/Agricultural Bank of China——(1994-4-1 ) Viewed 1753 times
· Notice of the Bank of Communications on the issuance of relevant documents and forms for the Bank of Communications Pacific Credit Card (RMB Card) business
/Bank of Communications——(1994-3-21 ) Read 21332 times
<p>· People's Construction Bank of China, Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, Bank of Communications, regarding the implementation of unified rebate rates for credit card merchants
/People's Construction Bank of China, etc.——(1993-12-16 ) Viewed 2037 times
· Notice of the Industrial and Commercial Bank of China on the issuance of the "RMB Peony Credit Card Articles" and the "Change Form of Peony Card Business Management Regulations and Operational Rules"
/ICBC - —(1993-11-23) Viewed 8244 times
· Notice of the People's Bank of China on Issues Concerning Agency Overseas Credit Card Business
/People's Bank of China——(1993-8-24 ) Read 1234 times
· Notice on the promulgation of the "Interim Measures for the Management of Credit Card Business"
/People's Construction Bank of China - (1992-12-29) Read 1690 times
· About the issuance of relevant management measures for credit card business
/China Construction Bank——(1991-10-17) Read 9941 times
· About the Industrial and Commercial Bank of China in some cities Notice on opening the "Peony" credit card business
/Industrial and Commercial Bank of China - (1989-7-21) Viewed 1,608 times
· The Supreme People's Procuratorate forwarded the "Handling to the Shanghai Municipal People's Procuratorate" Notice on "Some Opinions on the Use of 'Credit Cards' for Fraudulent Activities"
/Supreme People's Procuratorate - (1985-1-15) Read 2547 times
· Forwarded by the Supreme People's Procuratorate" Several Opinions of the Shanghai Municipal People's Procuratorate on Handling Fraudulent Activities Using 'Credit Cards'"
/Supreme People's Procuratorate - (1985-1-15) Read 2043 times