Chinese financial regulator considers allowing major investors to hold stakes in additional banks to boost capital. | Brazilian preliminary injunction bans Geely from patent dispute-related activities. | Envisioned U.S. national AI framework could put pressure on Chinese AI services.
Banking and Finance Laws
- April 02, 2026
Daisy Duan, Sara Shi and Chenlu Wang of King & Wood explain China’s implementation of the Common Reporting Standard for tax information and explore the implications for Chinese taxpayers with overseas income
March 31, 2026China to expand scope of trade secrets regime | New rules to facilitate funding of China's currency offshore | Draft amendment extends regulatory power to shareholders, employees and third-party enablers in RMB 480 trillion banking system
March 04, 2026Xiucheng (Cecilia) Zhang of Sunsea Law Group P.C. examines proposed changes to China’s key law on enterprise bankruptcy which will dramatically change the insolvency landscape, and have notable repercussions for offshore debtors
February 15, 2026The latest landmark AI unfair competition cases involve trade secrets | Eight departments ban unapproved offshore issuance of renminbi-pegged stablecoins to protect monetary sovereignty | The overtaking by Chongqing of Liaoning in GDP terms reflects a greater North-South economic divide.
February 11, 2026U.S. House panel intensifies scrutiny of Morgan Stanley over IPO linked to Uyghur forced-labor entity. | Three foreign carmakers obtain approval to deploy AI chatbots in cars in China. | Indonesia considers issuing renminbi-denominated bonds amid China’s push against dollarization.
November 20, 2025Forced tech transfers are a possible precondition for Chinese firms in Europe. | China closes unclarified aspects of the cross-border data transfer regime. | Over RMB 11 million in penalties signal banking regulators’ focus on data security and risk control.
October 30, 2025U.S. export controls extended to subsidiaries of Chinese companies | PBOC broadens foreign access to its bond market by aligning China’s repo framework with global standards | U.S. court rules that DJI failed to counter proof of its military links.
October 09, 2025Meihua Liang and Yuting Chen of Commerce & Finance Law Offices present an analysis of China's distinct regulatory model governing digital assets, and its legal implications for market participants
September 22, 2025Eric (Ye) Zou of Merits & Tree Law Offices gives an overview of the core elements and key significance of a new pilot scheme which maps out a new way for foreign investors to access China’s flourishing financial markets
August 19, 2025










