Legislation

• People's Bank of China, China Banking and Insurance Regulatory Commission and China Securities Regulatory Commission, Measures for the Administration of Due Diligence on the Customers of Financial Institutions and Retention of Customer Identity Information and Transaction Records

  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

  Financial institutions are given due diligence instructions on corporate customers

  February 12, 2022

• People's Bank of China, Ministry of Industry and Information Technology, Cyberspace Administration of China, China Banking and Insurance Regulatory Commission, China Securities Regulatory Commission, State Administration of Foreign Exchange and China National Intellectual Property Administration, Measures for the Administration of the Online Marketing of Financial Products (Draft for Comments)

  人民银行、工业和信息化部、国家互联网信息办公室、中国银行保险监督管理委员会、中国证券监督管理委员会、国家外汇管理局、国家知识产权局金融产品网络营销管理办法 (征求意见稿)

  Financial institutions shall bear management responsibilities when engaging third-party online marketers for their financial products

  February 12, 2022

• China Securities Regulatory Commission, Tentative Provisions for the Oversight of Major Money Market Funds (Draft for Comments)

  中国证券监督管理委员会重要货币市场基金监管暂行规定 (征求意见稿)

  Extra regulatory requirements imposed on large money market funds

  January 30, 2022

• Cybersecurity Review Measures

  网络安全审查办法

  Overseas listings of data processors will be subject to cybersecurity reviews

  January 30, 2022

• PRC Company Law (Draft Amendments)

  中华人民共和国公司法 (修订草案)

  Company Law draft amendments allow for simple merger procedures

  January 21, 2022

• Cyberspace Administration of China, Provisions for the Administration of Information Services of Mobile Internet Applications (Draft for Comments)

  国家互联网信息办公室移动互联网应用程序信息服务管理规定 (征求意见稿)

  A mobile app distribution platform is required to authenticate the true identity information of app providers

  January 21, 2022

• Special Administrative Measures for Foreign Investment Access (Negative List) (2021 Edition)

  外商投资准入特别管理措施 (负面清单) (2021年版)

  VIE overseas listings require government consent

  January 14, 2022

• Special Administrative Measures for Foreign Investment Access in Pilot Free Trade Zones (Negative List) (2021 Edition)

  自由贸易试验区外商投资准入特别管理措施 (负面清单) (2021年版)

  Foreign investors are allowed to conduct social surveys

  January 14, 2022

• General Office of the China Banking and Insurance Regulatory Commission, Circular on Matters Relevant to the Involvement of Insurance Capital in Securities Lending Business

  中国银保监会办公厅关于保险资金参与证券出借业务有关事项的通知

  CBIRC allows involvement of insurance capital in securities lending

  January 10, 2022

• State Administration for Market Regulation, Measures for the Administration of Online Advertising (Public Draft for Comments)

  国家市场监督管理总局互联网广告管理办法 (公开征求意见稿)

  Live streamers may bear advertising liability

  January 10, 2022