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Enforcement
Chinese State-Owned FIs Instructed to Drop PwC – Report
By Editors | 07/08/2024
BOC, China Life Insurance, and PICC are among more than 30 listed Chinese companies that have dropped PwC as their auditor this year.
Enforcement
Evergrande Seeking to Recover $6bn from Former Executives
By Manesh Samtani | 06/08/2024
The lawsuit, which includes founder Hui Ka Yan as a defendant, was filed in March but only now revealed after a confidentiality order was lifted.
Securities / Derivatives
Saudi PIF Signs Investment Agreements with Six Chinese FIs
By Nithya Subramanian | 06/08/2024
The investment agreements totaling USD 50 billion aim to encourage two-way capital flows through both debt and equity.
Securities / Derivatives
CSRC Approves New Options Contracts at Dalian Exchange
By Editors | 04/08/2024
DCE said the new egg, corn starch and live pig options will provide additional hedging tools and improve the underlying futures market.
Enforcement
China Launches Corruption Probes Into More Former Officials
By Editors | 03/08/2024
New investigations launched into officials from the SSE, CSRC, ICBC, China Construction Bank, and Export-Import Bank of China, among others.
Enforcement
CSRC Replaces Vice Chairman with Enforcement Chief
By Editors | 02/08/2024
According to reports, the change underscores a determination to clean up and tighten oversight of China’s stock market.
Securities / Derivatives
Two ETFs Tracking Saudi Stocks Make China Debut
By Nithya Subramanian | 18/07/2024
Listed on the Shanghai and Shenzhen stock exchanges, these ETFs offer Chinese investors access to Saudi equities, promoting financial ties between the two countries.
Securities / Derivatives
CSRC Tightens Curbs on Short Selling, Securities Lending
By Manesh Samtani | 12/07/2024
Margins for short-selling will increase. CSF suspended its securities lending business. Quant trading also under scrutiny.
Securities / Derivatives
CSRC Proposes Reporting Requirements for Private Funds
By Editors | 10/07/2024
The rules clarify the obligations of private fund managers to disclose information to investors and regulators when major risks are discovered.
Enforcement
China to Intensify Crackdown on Capital Markets Fraud
By Manesh Samtani | 09/07/2024
New guideline includes measures to crack down on financial fraud such as false information disclosure and embezzlement of IPO proceeds.
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