China Banking and Insurance Regulatory Commission, Measures for the Comprehensive Regulatory Rating of Branches of Foreign Banks (Trial Implementation)

中国银行保险监督管理委员会外国银行分行综合监管评级办法 （试行）

January 20, 2023 | BY

Susan Mok

Core elements of regulatory rating of foreign bank branches place more emphasis on compliance

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Promulgated: November 30, 2022

Effective: as of date of promulgation