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

Trust companies are rated for different levels of regulation

2 minute readDecember 18, 2023 at 04:54 AM

Susan Mok

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 (20%), act management (30%) and business transformation (10%) (Article 6).

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