Mondaq All Regions - China: Finance and Banking
TMF Group
Securing banking facilities in China can be a complex process. Corporations need to be clear of the procedures and requirements to ensure smooth and successful applications.
Morgan Lewis
A recent announcement by Chinese authorities includes removing caps on foreign ownership in the financial services sector, and sets a clear roadmap to implement the reforms aimed at expanding foreign investment in China.
Pinsent Masons LLP
Currently, the agencies concerned are losing no time in revising relevant laws and regulations so as to get measures implemented ahead of [our] timeline.
Simmons & Simmons
On 10 November 2017, the Chinese Government announced that China will further open up its financial services sector.
Fangda Partners
The fifth National Financial Work Conference (the "Conference"), held from July 14 to 15, 2017, demonstrated that the Chinese government gives high priority to reducing financial risks...
Fangda Partners
Due to the foreign exchange control principle in mainland China that "domestic debt shall not be converted into foreign debt", domestic banks were not permitted to make outbound assignment...
Fangda Partners
The Legislative Affairs Office of the State Council (the "LAO") issued the draft Interim Regulations on the Administration of Privately Placed Investment Funds (the Draft Regulations) on August 30...
Labuan IBFC Inc
A lot has been said about China's Belt and Road Initiative (BRI), its sheer scale, its vision and last but in no way least, the financial resources which will be needed to fund it.
Pinsent Masons LLP
Chinese regulators are introducing new regulations on money-market mutual funds (MMFs) to protect against systemic risk, the Financial Times has reported.
Pinsent Masons LLP
China's central bank has banned all initial coin offerings (ICOs), Bloomberg has reported, while Hong Kong's financial regulator has warned that the sales constitute 'securities' and need to be controlled as such.
Allbright Law Office
In June, 2016, the AMAC announced a new regulation on the registration of foreign-owned private securities investment fund managers, which opens a door for foreign-owned enterprises to enter China's...
Pinsent Masons LLP
China's largest peer to peer (P2P) lender Hongling Capital will pull out of the market by 2020 as too many lenders do not pay their debts, Chinese news site Caixin has reported.
Shearman & Sterling LLP
On 10 March 2017, the China Securities Regulatory Commission (the "CSRC") issued its administrative sanction decision in relation to the case of Hanbo Tang's cross-border manipulation...
Shearman & Sterling LLP
On 1 March 2017, the Asset Management Association of China( "AMAC") circulated the Administrative Measures on the Private Investment Fund Service Business...
Shearman & Sterling LLP
On 26 January 2017, the State Administration of Foreign Exchange the "SAFE") issued the Notice on Further Promotion of Foreign Exchange Administration Reform and Improvement of the Authenticity and...
RSM Tax Advisory
The PRC's foreign exchange reserves experienced a continuous drop during the second half of 2016 and hit the psychological level of US$3 trillion for the first time since February 2011.
Han Kun Law Offices
中国银行业监督管理委员会(以下简称"银监会")于2017年2月23日发布了《网络借贷资金存管业务指引》(以下简称"《存管指引》"),
De Brauw Blackstone Westbroek N.V.
Since November 2016, additional levels of control have been put into place to curb the flow of funds out of China.
Han Kun Law Offices
中国人民银行(以下简称为"人民银行")于2017年1月11日发布《中国人民银行关于全口径跨境融资宏观审慎管理有关事宜的通知》(银发[2017]9号,以下
McMillan LLP
The statement was followed by further communication from SAFE, and other developments to slow renminbi (RMB) outflows...
Most Popular Recent Articles
Morgan Lewis
A recent announcement by Chinese authorities includes removing caps on foreign ownership in the financial services sector, and sets a clear roadmap to implement the reforms aimed at expanding foreign investment in China.
Fangda Partners
Due to the foreign exchange control principle in mainland China that "domestic debt shall not be converted into foreign debt", domestic banks were not permitted to make outbound assignment...
Fangda Partners
The Legislative Affairs Office of the State Council (the "LAO") issued the draft Interim Regulations on the Administration of Privately Placed Investment Funds (the Draft Regulations) on August 30...
Fangda Partners
The fifth National Financial Work Conference (the "Conference"), held from July 14 to 15, 2017, demonstrated that the Chinese government gives high priority to reducing financial risks...
Simmons & Simmons
On 10 November 2017, the Chinese Government announced that China will further open up its financial services sector.
Pinsent Masons LLP
Currently, the agencies concerned are losing no time in revising relevant laws and regulations so as to get measures implemented ahead of [our] timeline.
De Brauw Blackstone Westbroek N.V.
Since November 2016, additional levels of control have been put into place to curb the flow of funds out of China.
Han Kun Law Offices
中国人民银行(以下简称为"人民银行")于2017年1月11日发布《中国人民银行关于全口径跨境融资宏观审慎管理有关事宜的通知》(银发[2017]9号,以下
Shearman & Sterling LLP
On 1 March 2017, the Asset Management Association of China( "AMAC") circulated the Administrative Measures on the Private Investment Fund Service Business...
RSM Tax Advisory
The PRC's foreign exchange reserves experienced a continuous drop during the second half of 2016 and hit the psychological level of US$3 trillion for the first time since February 2011.
Pinsent Masons LLP
China's largest peer to peer (P2P) lender Hongling Capital will pull out of the market by 2020 as too many lenders do not pay their debts, Chinese news site Caixin has reported.
Han Kun Law Offices
中国银行业监督管理委员会(以下简称"银监会")于2017年2月23日发布了《网络借贷资金存管业务指引》(以下简称"《存管指引》"),
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