Banking and Finance Laws

Financial institutions in the region are feeling the heat from increasingly aggressive regulatory actions following landmark AML cases involving Hong Kong and Chinese banks

Issued: November 16 2017 Main contents: If an investor, and its affiliated parties and parties acting in concert, individually or together…

China cracks down on ICOs.

China bans banks from issuing long-term interbank NCDs.

China bans banks from issuing long-term interbank NCDs.

The redesigned 2017 Negative List applicable to China's 11 free trade zones signifies another big step forward for the nation's foreign investment regime

Issued: August 8 2017 Main contents: An institution that carries out the conversion of debt to equity (Implementing Institution) shall have…

Shanghai FTZ imposes restrictions on foreign financial institutions.

The revised FTZ Negative List lifts restrictions on the financial sector.