- Constitution of the People's Republic of China (2018 Amendment)
- Administrative Reconsideration Law of the People s Republic of China (2023 Revision)
- Company Law of the People s Republic of China (2023 Revision)
- Law of the People s Republic of China on Commercial Banks (2015 Amendment)
- Banking Supervision Law of the People s Republic of China (2006 Amendment)
- Anti-Money Laundering Law of the People s Republic of China (2024 Revision)
- Regulation on the Prevention and Treatment of Illegal Fund-raising
- Provisional Rules Governing Money Brokerage Firms
- The Guidance for Money Brokerage and Transactions between Financial Institutions
- Interim Measures for the Management of Foreign Exchange Brokerage Business of Money Broking Companies
