Law Digest

• China Banking and Insurance Regulatory Commission, Measures for Administration of the Quality of the Liabilities of Commercial Banks

  中国银行保险监督管理委员会商业银行负债质量管理办法

  Commercial banks should strengthen their liability quality management in six aspects

  April 09, 2021

• People's Bank of China, China Banking and Insurance Regulatory Commission and China Securities Regulatory Commission, Measures for the Administration of Customer Due Diligence and Keeping of Customer Identity Information and Transaction Records by Financial Institutions (Draft Revisions for Comments)

  中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会金融机构客户尽职调查和客户身份资料及交易记录保存管理办法 (修订草案征求意见稿)

  CBIRC expands the scope of due diligence on banking customers

  April 09, 2021

• China Securities Regulatory Commission, Provisions for the Administration of the Equity of Securities Companies (Revised)

  中国证券监督管理委员会证券公司股权管理规定 (修正)

  CSRC redefines major shareholders of securities companies

  March 29, 2021

• China Securities Regulatory Commission, Measures for the Administration of the Offering and Trading of Corporate Bonds

  中国证券监督管理委员会公司债券发行与交易管理办法

  CSRC implements a registration system for corporate bond offerings

  March 26, 2021

• China National Intellectual Property Administration, Measures for Regulating Patent Filing

  国家知识产权局关于规范申请专利行为的办法

  CNIPA defines irregular patent filings

  March 26, 2021

• Supreme People's Court, Supreme People's Procuratorate, Ministry of Public Security and China Securities Regulatory Commission, Opinions on Further Regulating the Freezing of the Pledged Stock of Listed Companies by People's Courts

  最高人民法院、最高人民检察院、公安部、中国证券监督管理委员会关于进一步规范人民法院冻结上市公司质押股票工作的意见

  Pledgees are allowed to realize the pledged stock

  March 19, 2021

• Supreme People's Court, Several Provisions on the Provision of Online Case Opening Services for Parties Involved in Cross-Border Litigation

  最高人民法院关于为跨境诉讼当事人提供网上立案服务的若干规定

  Online case opening services offered for cross-border litigation

  March 12, 2021

• General Office of the China Banking and Insurance Regulatory Commission, Circular on Further Regulating the Online Lending Business of Commercial Banks

  中国银行保险监督管理委员会办公厅关于进一步规范商业银行互联网贷款业务的通知

  Commercial banks are not allowed to engage in cross-region online lending

  March 05, 2021

• Supreme People's Court, Interpretation on Issues Concerning Application of the Law in the Trial of Labor Dispute Cases (1)

  最高人民法院关于审理劳动争议案件适用法律问题的解释 (一)

  SPC clarifies on labor dispute issues over non-compete clauses

  March 05, 2021

• China Securities Regulatory Commission, Guidelines on the Application of Regulatory Rules: Information Disclosure by Shareholders of Enterprises Applying for Initial Public Offerings

  中国证券监督管理委员会监管规则适用指引——关于申请首发上市企业股东信息披露

  CSRC imposes requirements for adding new shareholders prior to an IPO application

  February 25, 2021