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People’s Bank of China, China Banking and Insurance Regulatory Commission and China Securities Regulatory Commission, Measures for the Administration of Anti-money Laundering and Anti-terrorist Financing by Institutions Engaging in Internet Financing (Trial Implementation)
中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会互联网金融从业机构反洗钱和反恐怖融资管理办法 (试行)

November 14, 2018

Internet financing institutions are required to guard against anti-money laundering and anti-terrorist financing
State Council, Decision on Revising the «PRC Regulations for the Administration of Foreign-invested Banks» (Draft for Comments)
国务院关于修改〈中华人民共和国外资银行管理条例〉的决定 (征求意见稿)

November 07, 2018

Issued: October 25 2018 Main contents: A foreign bank may simultaneously establish a wholly foreign-owned bank and a foreign bank branch,…
Circular on Strengthening the Administration of Cross-border Financial Network and Information Services
关于加强跨境金融网络与信息服务管理的通知

October 24, 2018

A 30-day notice in writing is now required from foreign institutions providing cross-border financial network services
China Securities Regulatory Commission, Measures for the Administration of the Private Asset Management Business of Securities and Futures Firms (Draft for Comments)
中国证券监督管理委员会证券期货经营机构私募资产管理业务管理办法 (征求意见稿)

September 20, 2018

Issued: July 20 2018 Main contents: The category of an asset management plan shall be determined based on the following provisions: (1) …
Special Administrative Measures for Foreign Investment Access (Negative List) (2018 Edition)
外商投资准入特别管理措施 (负面清单) (2018年版)

September 10, 2018

The national negative list is relaxed
China Banking and Insurance Regulatory Commission, Measures for the Administration of the Large Risk Exposures of Commercial Banks
中国银行保险监督管理委员会商业银行大额风险暴露管理办法

September 09, 2018

Curbs are imposed on large exposures of banks
National Development and Reform Commission and Ministry of Commerce, Special Administrative Measures for Foreign Investment Access in Pilot Free Trade Zones (Negative List) (2018 Edition)
国家发展和改革委员会、商务部自由贸易试验区外商投资准入特别管理措施 (负面清单) (2018年版)

September 08, 2018

The 2018 version of the FTZ Negative List greatly relaxes market access
National Development and Reform Commission and Ministry of Commerce, Special Administrative Measures for Foreign Investment Access (Negative List) (2018 Edition)
国家发展和改革委员会、商务部外商投资准入特别管理措施 (负面清单) (2018年版)

September 08, 2018

The national negative list is relaxed
China Banking and Insurance Regulatory Commission, Measures for the Administration of Financial Asset Investment Companies (Trial Implementation)
中国银行保险监督管理委员会金融资产投资公司管理办法 (试行)

September 08, 2018

Establishment of financial asset investment companies is specified
China Banking and Insurance Regulatory Commission, Decision on Repealing and Revising Certain Rules and Regulations
中国银行保险监督管理委员会关于废止和修改部分规章的决定

September 08, 2018

The CBIRC has lifted the restrictions on foreign investment in Chinese banks

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State Council, Decision on Revising the «PRC Regulations for the Administration of Foreign-invested Banks» (Draft for Comments)
国务院关于修改〈中华人民共和国外资银行管理条例〉的决定 (征求意见稿)

Circular on Strengthening the Administration of Cross-border Financial Network and Information Services
关于加强跨境金融网络与信息服务管理的通知

China Securities Regulatory Commission, Measures for the Administration of the Private Asset Management Business of Securities and Futures Firms (Draft for Comments)
中国证券监督管理委员会证券期货经营机构私募资产管理业务管理办法 (征求意见稿)

Special Administrative Measures for Foreign Investment Access (Negative List) (2018 Edition)
外商投资准入特别管理措施 (负面清单) (2018年版)

China Banking and Insurance Regulatory Commission, Measures for the Administration of the Large Risk Exposures of Commercial Banks
中国银行保险监督管理委员会商业银行大额风险暴露管理办法

National Development and Reform Commission and Ministry of Commerce, Special Administrative Measures for Foreign Investment Access (Negative List) (2018 Edition)
国家发展和改革委员会、商务部外商投资准入特别管理措施 (负面清单) (2018年版)

China Banking and Insurance Regulatory Commission, Measures for the Administration of Financial Asset Investment Companies (Trial Implementation)
中国银行保险监督管理委员会金融资产投资公司管理办法 (试行)

China Banking and Insurance Regulatory Commission, Decision on Repealing and Revising Certain Rules and Regulations
中国银行保险监督管理委员会关于废止和修改部分规章的决定

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