Banking and Finance Laws

• Circular on Matters Relevant to Regulating the Business of Providing Domestic Security for Foreign Loans Conducted by Insurance Institutions

  关于规范保险机构开展内保外贷业务有关事项的通知

  Security provision by insurance companies is restricted to prevent illegal asset transfers.

  May 30, 2018

• China Banking Regulatory Commission, Implementing Measures for the Administrative Permission Items of Foreign-funded Banks (Revised)

  中国银监会外资银行行政许可事项实施办法 (修订)

  China's banking industry further opened up to foreign banks

  April 18, 2018

• People's Bank of China, Circular on Further Improving the Policies for Cross-border Renminbi Business to Facilitate Trade and Investment

  中国人民银行关于进一步完善人民币跨境业务政策促进贸易投资便利化的通知

  Cross-border foreign exchange transactions may use renminbi.

  April 01, 2018

• People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, China Insurance Regulatory Commission and State Administration of Foreign Exchange, Guiding Opinions on Regulating the Asset Management Business of Financial Institutions (Draft for Comments)

  中国人民银行、银监会、证监会、保监会、外汇局关于规范金融机构资产管理业务的指导意见 (征求意见稿)

   Issued: November 17 2017 Main contents: A financial institution may not provide roundabout services for the asset management product of another…

  March 30, 2018

• Ministry of Finance, People's Bank of China and China Securities Regulatory Commission, Measures for the Administration of the Formation of Sovereign Bond Underwriting Syndicates

  财政部、中国人民银行、中国证券监督管理委员会国债承销团组建工作管理办法

  Sovereign bond syndicates subject to third-party expert evaluation.

  March 30, 2018

• People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission, Circular on Regulating the Bond Trading Business of Bond Market Participants

  中国人民银行、中国银行业监督管理委员会、中国证券监督管理委员会、中国保险监督管理委员会关于规范债券市场参与者债券交易业务的通知

  Limits set on bond repurchases.

  March 30, 2018

• A Systemic Fix for Financial Risks

  金融风险的系统性改革

  Dorothy Xing and Jennifer Zhang of East & Concord Partners analyze the latest policy objectives of the CBRC, CIRC, and CSRC, the regulations tackling P2P lending risks, and the onshore investment opportunities for foreign banks 天达共和律师事务所的邢冬梅律师和张璇律师分析了银监会、保监会和证监会最新的政策目的，应对P2P借贷风险的法规以及外资银行的境内投资机遇

  February 24, 2018

• Comply or Be Caught

  守法免罚

  Wei Wang of Co-Effort Law Firm highlights the progress and impact of China's anti-corruption campaign, the increasing compliance burdens in the finance, internet, and pharmaceutical industries, and the procedures to follow for internal risk controls and investigations 协力律师事务所的王炜律师重点介绍了中国反贪腐的进展和影响，对金融、网络和药品等行业日益增加的合规重担，以及内部风险控制和监管调查时的应对程序

  February 24, 2018

• People's Bank of China and China Banking Regulatory Commission, Circular on Revising Relevant Automobile Loan Policies

  中国人民银行、中国银行业监督管理委员会关于调整汽车贷款有关政策的通知

  Auto loan ratios have been raised for alternative energy vehicles.

  January 29, 2018

• China Banking Regulatory Commission, Measures for the Administration of the Liquidity Risks of Commercial Banks (Draft for Comments on Amendments)

  中国银行业监督管理委员会商业银行流动性风险管理办法 (修订征求意见稿)

  Issued: December 6 2017 Main contents: The Draft introduces three quantitative indicators. Net stable funding ratio applies to commercial…

  January 18, 2018