Listed companies required to set up files of persons with insider information.

National legislationBankingSupplementary Circular on Supporting Further Improvement of Financial Services for Small and Micro-enterprises by Commercial…

These Measures govern the handling of renminbi settlement matters relating to foreign direct investment by banks.

Export foreign exchange procedures streamlined.

In the wake of the fraud scandals of Chinese companies listed in the US, CLP spoke to Kroll managing director and leader of its Greater China Financial Investigations practice, Colum Bancroft to learn more about how companies can mitigate the risk of falling victim to fraudulent activities.

The Measures set out the conditions for establishment of certification institutions by foreign investors, the examination and approval procedures thereof and the code of conduct of certification institutions.

FDI in Rmb officially allowed.

Mofcom brings an improved regulatory system with its first guideline for antitrust reviews of concentrations. Foreign investors should take note of the public interest aspect the new rules consider when assessing competitive effects

Capital markets specialist Anthony Jacobsen has joined Sidley Austin in Shanghai from Baker & McKenzie. Fluent in Mandarin and Cantonese, Jacobsen's…