National Financial Regulatory Administration, Measures for the Administration of Trust Companies

国家金融监督管理总局信托公司管理办法

Trust companies’ scope of business is changed / Promulgated: 2025-09-11 ; Effective: 2026-01-01

Promulgated: September 11, 2025
Effective: January 1, 2026

Main contents: A trust company shall, in accordance with regulatory regulations, appoint a chief compliance officer to arrange and promote the development of internal controls and a compliance management system. The chief compliance officer may not be responsible for managing departments with duties that conflict with internal control and compliance management (Article 19).

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