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

Main contents: The maximum score for the rating of core elements is 100. The weights assigned to the rated elements of risk management, operational control, compliance and asset quality in the total score are 40%, 30%, 20% and 10% respectively (Article 6).

Where a material change in the risks to which a foreign bank branch is exposed occurs after completion of the