Assessment of the risk bearing capacities of customers required for the sale of wealth management products of banks.
November 08, 2011
Banking and Finance Laws
Measures for the Administration of Renminbi Settlement Matters Relating to Foreign Direct Investment
These Measures govern the handling of renminbi settlement matters relating to foreign direct investment by banks.
November 08, 2011Further definition on the legal causes of bankruptcy
October 12, 2011Safe lowers banks' quotas for provision of security to foreign parties.
October 12, 2011The revised sale of securities investment funds measures introduce more competition by loosening qualification restrictions and allowing new entrants flexibility in compensation structures for value-added services
October 12, 2011Over the past few years, China has been creating channels to allow a two-way cross-border flow of Renminbi (Rmb) funds to internationalise its currency. As the legal framework for this is still nascent, investors need to be cautious of practical hurdles and uncertainties
October 12, 2011These Measures shall apply to commercial banks established in the PRC, including wholly Chinese-owned banks, wholly foreign-owned banks and Sino-foreign joint venture banks.
September 03, 2011New measures from China's banking regulator aim to prevent financial institutions from becoming over-leveraged, and they provide a clear framework on accountability and detailed guidance rules on disclosure
September 03, 2011Greater tolerance is allowed for NPL ratio of small enterprises.
July 08, 2011New rules simplify foreign currency registration of round-trip investments and fundraising, while increasing the pressure and urgency on investors to rectify previous non-registration. Safe increases its focus and coordination while Mofcom uncertainties remain
July 08, 2011