Banking and Finance Laws

• 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

• New P2P rules curb risky online lending

  China's financial regulators have set strict limits for peer-to-peer lending internet platforms by setting qualifications, imposing caps and clarifying liability

  November 01, 2016

  

• Supplementary Circular on Value-added Tax Policies on the Interbank Transactions of Financial Institutions and Other Matters

  关于金融机构同业往来等增值税政策的补充通知

  Investment income from the interbank renminbi market exempted from VAT.

  October 11, 2016

• Supplementary Circular on Value-added Tax Policies on the Interbank Transactions of Financial Institutions and Other Matters

  关于金融机构同业往来等增值税政策的补充通知

  Investment income from the interbank renminbi market exempted from VAT.

  October 11, 2016

• Circular on Reforming and Regulating the Policy for the Control of the Conversion of Foreign Exchange on the Capital Account

  关于改革和规范资本项目结汇管理政策的通知

  Companies in China may opt for discretionary FX conversion method.

  September 15, 2016