Article 1 Beijing Financial Court has jurisdiction over the following first-instance financial civil and commercial cases within the jurisdiction of Beijing Municipality that should be accepted by the Intermediate People’s Court:
(1) Securities, futures trading, and business trusts , insurance, bills, letters of credit, independent letters of guarantee, factoring, financial loan contracts, bank cards, financial leasing contracts, entrusted financial management contracts, savings deposit contracts, pawns, bank settlement contracts and other financial civil and commercial disputes;
(2) Financial civil and commercial disputes arising from asset management business, asset-backed securities business, private equity fund business, foreign exchange business, financial product sales and suitability management, credit reporting business, payment business and other financial businesses approved by the competent authorities ;
(3) Company-related disputes involving financial institutions;
(4) Bankruptcy disputes with financial institutions as debtors;
(5) Arbitration judicial review cases of financial civil and commercial disputes;
(6) Applications for recognition and enforcement of judgments and rulings on financial civil and commercial disputes from the courts of the Hong Kong Special Administrative Region, Macao Special Administrative Region, and Taiwan, and applications for recognition and enforcement Judgments and rulings on financial civil and commercial disputes by foreign courts. Article 2 The following financial dispute cases shall be under the jurisdiction of the Beijing Financial Court:
(1) Domestic investors harm their securities issuance, trading activities or futures trading activities that occur outside the territory of the People’s Republic of China. Litigation filed with the Beijing Financial Court on the grounds of legitimate rights and interests;
(2) Domestic individuals or institutions damage their legitimate rights and interests with financial products sold or financial services provided by overseas financial institutions of the People's Republic of China and the People's Republic of China A lawsuit filed with the Beijing Financial Court. Article 3 Securities issuance disputes, securities underwriting contract disputes, securities trading contract disputes, securities fraud liability disputes, and securities recommendation and sponsorship disputes for companies that publicly issue stocks to unspecified qualified investors on the National Equities Exchange and Quotations and are listed on the selected level First-instance civil and commercial cases such as disputes arising from continuing supervision contracts and securities listing contracts shall be under the jurisdiction of the Beijing Financial Court. Article 4: First-instance financial civil and commercial cases and financial administrative cases related to the regulatory functions of securities exchanges in which National Equities Exchange and Quotations Co., Ltd. is the defendant or a third party shall be under the jurisdiction of the Beijing Financial Court. Article 5: First-instance financial civil and commercial cases involving a financial infrastructure institution domiciled in Beijing and established in accordance with the law as the defendant or a third party related to the performance of its duties shall be under the jurisdiction of the Beijing Financial Court. Article 6 All cases within the jurisdiction of Beijing Municipality shall be handled by the Intermediate People's Court against the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and other national financial management departments, as well as other State Council departments and laws, regulations, The first-instance financial administrative cases in which an organization authorized by the regulations is dissatisfied with the administrative actions taken in the performance of financial supervision duties shall be under the jurisdiction of the Beijing Financial Court. Article 7 Appeals and retrial cases filed by parties against first-instance financial civil and commercial cases and financial administrative cases judgments and rulings made by the Beijing Basic People's Court involving items 1 to 3 of Article 1 of these Provisions shall be handled by Beijing Financial Court hearing. Article 8: Financial civil and commercial cases and retrial cases involving financial administrative cases within the jurisdiction of Beijing Municipality that should be accepted by the Intermediate People's Court shall be heard by the Beijing Financial Court. Article 9 The effective judgments of the first instance of civil and commercial cases and financial-related administrative cases issued by the Beijing Financial Court, as well as the arbitration awards of financial-related civil and commercial disputes within the jurisdiction of Beijing Municipality that should be executed by the Intermediate People's Court, shall be executed by the Beijing Financial Court.
Enforcement objection cases and enforcement objection cases that occurred during the execution process of the Beijing Financial Court, as well as enforcement review cases and enforcement objection appeal cases that occurred during the execution of financial cases in the Beijing Basic People’s Court. Heared by Beijing Financial Court. Article 10 Non-litigation administrative enforcement cases involving the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and other national financial management departments, as well as other departments under the State Council as applicants due to their performance of financial supervision duties, shall Reviewed and enforced by the Beijing Financial Court. Article 11 Appeals filed by parties against first-instance judgments and rulings made by the Beijing Financial Court shall be heard by the Beijing Higher People's Court. Article 12: Financial civil and commercial cases and financial-related administrative cases that have been accepted by various intermediate people's courts in Beijing before the establishment of the Beijing Financial Court but have not been concluded shall continue to be heard by the intermediate people's courts. Article 13: These regulations will come into effect on March 16, 2021.