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)

April 02, 2008 | BY

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CBRC requires tighter consolidated supervision of banking groups to prevent risks.

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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