Legislation roundup: Commercial banks, offshore loans and wealth management
September 24, 2021 | BY
Susan MokCBIRC imposes regulatory ratings on banks to control risks. SAFE sets a ceiling on offshore bank loans. Wealth management products are subject liquidity risk control.
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Banking and Finance
China Banking and Insurance Regulatory Commission, Measures on Regulatory Ratings of Commercial Banks
The regulatory ratings of commercial banks are divided into grades 1 to 6 and