The provision of security to foreign parties for financing purposes by banks in China shall be subject to balance control, and the provision of security to foreign parties by non-bank financial institutions and enterprises shall mainly be subject to approval on a case by case basis.
National legislation InsuranceCircular on Strengthening Anti-laundering Work of the Insurance Industry关于加强保险业反洗钱工作的通知L3900/10.08.10 Investment…