April 11, 2014
Issued: March 19 2014 Main contents: Pursuant to the Draft, a payment organisation may not provide online payment services for a transaction…
Issued: February 13 2014Main contents: The Draft greatly narrows the scope of control over the amounts involved in the provision of domestic security…
Forex registration for FDI in the Shanghai free trade zone streamlined.
March 10, 2014
China's new breakthrough in relaxation of forex control on the capital account.
Banks required to disclose more information on affiliated transactions.
MOF explains accounting treatment for mergers of enterprises subject to the same control.
March 07, 2014
The new consumer finance rules are a clear step forward in diversifying credit opportunities, but it is unclear whether they go far enough
February 27, 2014
Non-financial institutions allowed to invest in consumer finance companies.
February 13, 2014
SAFE relaxes forex control on trade in services.
The government's attempts to regulate shadow banking are being hindered by conflicts of interest, infighting between the industry and regulators, and disagreements over exactly where policy is needed