November 14, 2018
Internet financing institutions are required to guard against anti-money laundering and anti-terrorist financing
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,…
October 24, 2018
A 30-day notice in writing is now required from foreign institutions providing cross-border financial network services
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) …
September 10, 2018
The national negative list is relaxed
The 2018 version of the FTZ Negative List greatly relaxes market access
September 09, 2018
Curbs are imposed on large exposures of banks
September 08, 2018
Establishment of financial asset investment companies is specified
The CBIRC has lifted the restrictions on foreign investment in Chinese banks