Three Chinese companies ordered out of Canada's lithium industry; CFIUS publishes first-ever enforcement and penalty guidelines; and China's metaverse IPO starts in Hong Kong.
Banking and Finance Laws
- November 09, 2022
CBIRC issues guidelines for protecting personal information when applying fintech
November 07, 2022CBIRC revises regulations to achieve equal treatment for domestic and foreign bank investment
October 28, 2022CSRC plans to exempt foreign investors from short-term profit rules; Foshan Government vastly increases financial support for overseas IP protection; BNP Paribas gains regulatory approval from CBIRC for wealth management joint venture with Agricultural Bank of China.
October 27, 2022Shenzhen issues rules for the country's first register of personal bankruptcy administrators
October 21, 2022China lifts property loan restrictions and allows cities to adjust the rates
October 14, 2022Banks are encouraged to take railroad transport documents as documents acceptable for settlement and financing.
October 12, 2022Guidance for CFIUS assessments; Possibility of PBOC intervention against falling RMB; China leads in blockchain patent applications
September 30, 2022A wealth management company is required to continuously track the changes in the risk monitoring indicators of each wealth management product
September 19, 2022PCAOB and Beijing reach audit agreement to prevent mass delisting; U.S.-China merger abandoned following U.S. antitrust investigation; new compliance rules for wealth management companies
August 29, 2022




