(1) Financial civil disputes such as securities, futures trading, commercial trust, insurance, bills, letters of credit, independent guarantee, factoring, financial loan contract, bank card, financial lease contract, entrusted financial management contract, savings deposit contract, pawn and bank settlement contract;
(2) Financial civil disputes arising from asset management business, asset-backed securities business, private equity fund business, foreign exchange business, sales and appropriateness management of financial products, credit investigation business, payment business and other financial businesses approved by the competent authority;
(3) Company-related disputes involving financial institutions;
(4) Bankruptcy disputes with financial institutions as debtors;
(5) Arbitration and judicial review cases of financial and civil disputes;
(six) to apply for recognition and enforcement of judgments and rulings of the courts of Hong Kong Special Administrative Region, Macao Special Administrative Region and Taiwan Province Province, and to apply for recognition and enforcement of judgments and rulings of foreign courts in financial and civil disputes. Article 2 The following cases of financial disputes shall be under the jurisdiction of the Shanghai Financial Court:
(1) A lawsuit brought by a domestic investor to the Shanghai Financial Court for engaging in securities issuance and trading activities or futures trading activities inside and outside People's Republic of China (PRC), which damages his lawful rights and interests;
(2) A lawsuit brought by a domestic individual or institution to the Shanghai Financial Court on the grounds that financial products sold or financial services provided by financial institutions in People's Republic of China (PRC) and abroad have harmed their legitimate rights and interests. Article 3 Civil and commercial cases of first instance, such as securities issuance disputes, securities underwriting contracts disputes, securities listing sponsorship contracts disputes, securities listing contracts disputes and securities fraud liability disputes, of science and technology innovation board listed companies of Shanghai Stock Exchange shall be under the jurisdiction of Shanghai Financial Court. Article 4 Financial civil and commercial cases and financial administrative cases related to the supervision function with the Shanghai Stock Exchange as the defendant or the third party shall be under the jurisdiction of the Shanghai Financial Court. Article 5 Financial and civil cases of first instance in which the financial infrastructure institution established in Shanghai according to law is the defendant or a third party related to its performance of duties shall be under the jurisdiction of the Shanghai Financial Court. Article 6 Financial administrative cases of first instance brought by the Shanghai Intermediate People's Court against the administrative acts of financial regulatory institutions and organizations authorized by laws, regulations and rules to perform financial regulatory duties shall be under the jurisdiction of the Shanghai Financial Court. Article 7 The appeal cases and retrial cases filed by the parties against the judgments and rulings of the first instance of financial civil and commercial cases and financial administrative cases made by the basic people's courts in Shanghai involving items 1 to 3 of Article 1 of these Provisions shall be tried by the Shanghai Financial Court. Article 8 Financial civil and commercial cases and retrial cases involving financial administrative cases that should be accepted by the Intermediate People's Court within the jurisdiction of Shanghai shall be tried by the Shanghai Financial Court. Article 9 The effective judgments of first instance in civil and commercial cases and financial administrative cases made by Shanghai Financial Court, as well as the arbitral awards of financial and civil disputes that should be executed by Shanghai Intermediate People's Court, shall be executed by Shanghai Financial Court.
Shanghai Financial Court hears execution objection cases, execution objection appeal cases, execution reconsideration cases and execution objection appeal cases in Shanghai grass-roots people's courts. Article 10 The appeal of a party against the judgment or ruling of first instance of the Shanghai Financial Court shall be tried by the Shanghai Higher People's Court. Article 11 The Shanghai Intermediate People's Court shall continue to hear financial civil and commercial cases and financial administrative cases that have been accepted but not yet concluded before the establishment of the Shanghai Financial Court. Article 12 These Provisions shall come into force on August 20 18, 65438.