China's banking industry further opened up to foreign banks
April 18, 2018
Banking and Finance Laws
Cross-border foreign exchange transactions may use renminbi.
April 01, 2018Issued: November 17 2017 Main contents: A financial institution may not provide roundabout services for the asset management product of another…
March 30, 2018Sovereign bond syndicates subject to third-party expert evaluation.
March 30, 2018Limits set on bond repurchases.
March 30, 2018Dorothy 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, 2018Wei 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, 2018Auto loan ratios have been raised for alternative energy vehicles.
January 29, 2018Issued: December 6 2017 Main contents: The Draft introduces three quantitative indicators. Net stable funding ratio applies to commercial…
January 18, 2018Financial institutions in the region are feeling the heat from increasingly aggressive regulatory actions following landmark AML cases involving Hong Kong and Chinese banks
January 15, 2018