China Banking Regulatory Commission, Guidelines for the Consolidated Supervision of Banks (Trial Implementation)
中国银行业监督管理委员会银行并表监管指引 (试行)
CBRC requires tighter consolidated supervision of banking groups to prevent risks.
Date:
April 2008
CLP Reference: 3610/08.02.04
PRC Reference: 银监发 (2008) 5号
Promulgated: 04 February 2008
Effective: 04 February 2008
Keywords (click to search): [consolidated supervision] [consolidated statements] [capital adequacy] [large exposures] [risk concentration] [internal transactions] [banking group] [subsidiary bank] [liquidity risk]
Issued: February 4 2008
Effective: as of date of issuance
Interpreting Authority: the banking regulatory authority
Applicability: These Guidelines shall apply to commercial banks established in the People’s Republic of China in accordance with the law and their subordinate organizations (hereinafter collectively referred to as “Banking Groups”)....
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