Banking and Finance Laws

• The SPC enhances protection in fraud litigation

  China's Supreme People's Court clarifies the jurisdiction of PRC courts, tightens standards for suspension orders and defines the scope of independent guarantee fraud

  February 06, 2017

• How are China's capital controls affecting cross-border transactions?

  A quicktake on how the central bank's latest cash curbs impact outbound deals, offshore loans and overseas payments by individuals and corporates

  February 02, 2017

  

• China's interbank bond market easing analyzed

  What foreign investors need to know about accessing the $8 trillion onshore interbank bond market

  January 12, 2017

• China Banking Regulatory Commission, Guidelines for Managing the Risks of the Off-balance-sheet Business of Commercial Banks (Draft for Comments on Amendments)

  中国银行业监督管理委员会商业银行表外业务风险管理指引 (修订征求意见稿)

  Issued: November 23 2016 Main contents: The Guidelines expand the scope of off-balance-sheet business to security and undertakings, investment…

  January 12, 2017

• State Council, Guiding Opinions for the Market-oriented Conversion of Bank Claims to Equity

  国务院关于市场化银行债权转股权的指导意见

  State Council regulates debt-for-equity swaps of banks.

  November 14, 2016

• China Banking Regulatory Commission, Guidelines for the Comprehensive Management of Risks by Banking Financial Institutions

  中国银行业监督管理委员会银行业金融机构全面风险管理指引

  Banks required to assess their risk preferences annually.

  November 14, 2016

• China Central Depository & Clearing Co., Ltd., Guidelines on Bond Business in the China (Shanghai) Pilot Free Trade Zone

  中央国债登记结算有限责任公司中国（上海）自由贸易试验区债券业务指引

  Shanghai FTZ has opened the renminbi bond market

  November 14, 2016

• General Office of the National Development and Reform Commission, Negative List for Internet Market Access (First Batch, Trial Version) (Draft for Comments)

  国家发展改革委办公厅互联网市场准入负面清单 (第一批， 试行版) (征求意见稿)

  Issued: October 21 2016 Main contents: The Negative List preliminarily sets forth a batch of market access items in the internet sector in…

  November 14, 2016

• Tentative Measures for the Administration of the Business Activities of Peer-to-peer Lending Information Intermediaries

  网络借贷信息中介机构业务活动管理暂行办法

  First set of measures on P2P lending.

  November 03, 2016

• Tentative Measures for the Administration of the Business Activities of Peer-to-peer Lending Information Intermediaries

  网络借贷信息中介机构业务活动管理暂行办法

  First set of measures on P2P lending.

  November 03, 2016