Legislation roundup: Private funds, anti-money laundering and insurance companies
January 15, 2021 | BY
Susan MokQFIIs are qualified investors of private investment funds, online small loan business is added to the scope of financial institutions for regulation of their anti-money laundering management and insurance asset management are graded by their risk control levels.
China Securities Regulatory Commission, Several Provisions on Strengthening the Oversight of Private Investment Funds