PRC Law on the Regulation of the Banking Industry (Revised Draft for Comments)

中华人民共和国银行业监督管理法 (修订草案征求意见稿)

Banks may not transfer business data overseas without authorization.

1 minute readDecember 02, 2022 at 04:33 AM

Susan Mok

Issued: November 11, 2022

Main contents: The Draft includes the major shareholders andde facto controllers of banking financial institutions within the scope of regulation, for example, review of the

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