Banking and Finance Laws

• China Banking and Insurance Regulatory Commission, Circular on Matters Relevant to the Creation of Dedicated Products by Insurance Asset Management Companies

  中国银行保险监督管理委员会关于保险资产管理公司设立专项产品有关事项的通知

  Insurance capital may be invested to alleviate liquidity risks of listed companies

  November 21, 2018

• 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)

  Internet financing institutions are required to guard against anti-money laundering and anti-terrorist financing

  November 14, 2018

• 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)

  Issued: October 25 2018 Main contents: A foreign bank may simultaneously establish a wholly foreign-owned bank and a foreign bank branch,…

  November 07, 2018

• 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

  A 30-day notice in writing is now required from foreign institutions providing cross-border financial network services

  October 24, 2018

• 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)

  Issued: July 20 2018  Main contents: The category of an asset management plan shall be determined based on the following provisions: (1)  …

  September 20, 2018

• 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)

  The national negative list is relaxed

  September 10, 2018

• Special Administrative Measures for Foreign Investment Access in Pilot Free Trade Zones (Negative List) (2018 Edition)

  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)

  The 2018 version of the FTZ Negative List greatly relaxes market access

  September 10, 2018

• 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

  Curbs are imposed on large exposures of banks

  September 09, 2018

• 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)

  Establishment of financial asset investment companies is specified

  September 08, 2018

• 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

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

  September 08, 2018