The Measures detail the qualification conditions, subject matter of investments, investment code, risk control and oversight in connection with equity investment with insurance capital.
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…