Banking (People's Republic of China)

Banking — model contracts and documents between Serbia and the People's Republic of China.

Documents

• Master Agreement on International Leasing and Factoring between Serbia and China
• Master Agreement on Strategic Financial Cooperation between Serbia and China
• Master Agreement on International Guarantees and Letters of Credit between Serbia and China
• Master Agreement on Cross-Border Lending between Serbia and China
• Master Agreement on International Banking Services between Serbia and China
• Master Agreement on Financial Regulatory Compliance between Serbia and China
• Cross-Border Payment Compliance Agreement between Serbia and China
• Agreement on Control of International Financial Transactions between Serbia and China
• Financial Due Diligence Agreement between Serbia and China
• Business Partner Due Diligence Agreement between Serbia and China
• Regulatory Banking Advisory Agreement between Serbia and China
• Agreement on Monitoring of Suspicious Transactions between Serbia and China
• Agreement on Ultimate Beneficial Owner Verification between Serbia and China
• Contract on KYC Client Verification between Serbia and China
• AML Compliance Agreement between Serbia and China
• Venture Capital Investment Agreement between Serbia and China
• Investment Fund Management Agreement between Serbia and China
• Investment Portfolio Management Agreement between Serbia and China
• Reinsurance Agreement between Serbia and China
• Construction Project Insurance Agreement between Serbia and China
• Investment Project Insurance Agreement between Serbia and China
• Insurance Agreement for Import Transactions between Serbia and China
• Export Receivables Insurance Agreement between Serbia and China
• Contract of Cargo Transport Insurance between Serbia and China
• Business Insurance Agreement between Serbia and China
• International Property Insurance Agreement between Serbia and China
• Master Leasing and Factoring Agreement between Serbia and China
• Reverse Factoring Agreement between Serbia and China
• Non-Recourse Factoring Agreement between Serbia and China
• Recourse Factoring Agreement between Serbia and China
• International Factoring Agreement between Serbia and China
• Sale and Leaseback Transaction Agreement between Serbia and China
• Vehicle Leasing Agreement between Serbia and China
• Industrial Equipment Leasing Agreement between Serbia and China
• Operating Lease Agreement between Serbia and China
• International Financial Leasing Agreement between Serbia and China
• Master Trade Finance Agreement between Serbia and China
• Trade Document-Based Financing Agreement between Serbia and China
• Inventory Financing Agreement between Serbia and China
• Supply Chain Finance Agreement between Serbia and China
• Post-Import Financing Agreement between Serbia and China
• Pre-Export Financing Agreement between Serbia and China
• Export Receivables Purchase Agreement between Serbia and China
• Forfaiting Financing Agreement between Serbia and China
• Financing Agreement for an Import Transaction between Serbia and China
• Export Transaction Financing Agreement between Serbia and China
• Master Agreement on International Payments between Serbia and China
• Agreement on Cross-Border Claims Set-Off Between Serbia and China