National Administration of Financial Regulation, Tentative Measures for the Oversight of the Regulatory Rating and Classification of Trust Companies

国家金融监督管理总局信托公司监管评级与分级分类监管暂行办法

December 18, 2023 | BY

Susan Mok

Trust companies are rated for different levels of regulation

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Issued: November 7, 2023

Main contents: The score weightings of the regulatory rating module of trust companies are as follows: corporate governance (20%), capital requirements (20%), risk management