Banking and Finance Laws
The Measures observe the principle of consistency in the regulatory criteria for Chinese and foreign-funded banks.
October 23, 2014New Measures have simplified the regime for private funds in China and enhanced the CSRC's authority. But key issues are left unresolved and confusion over the tripartite regulatory system remains a problem
October 13, 2014New Measures have simplified the regime for private funds in China and enhanced the CSRC's authority. But key issues are left unresolved and confusion over the tripartite regulatory system remains a problem
October 13, 2014CBRC tightens control on trust companies.
September 12, 2014Banks required to set up dedicated wealth management departments.
September 12, 2014The Circular broadens the meaning of "special purpose vehicle" from having financing as its objective to investment and financing as its objectives.
September 12, 2014More foreign-invested projects have been removed from the Shanghai FTZ negative list.
September 12, 2014The Provisions allow multinational corporations to centrally manage the foreign exchange funds of their member enterprises.
September 12, 2014SAFE has replaced outdated rules regarding offshore special purpose vehicles with a new Circular that expands funding sources, eases registration burdens and covers equity incentive plans. But the benefit to cross-border transactions depends on implementation, say Haiwen & Partners lawyers
September 10, 2014