CHINA SECURITIES REGULATORY COMMISSION

    Enforcement

    Shanghai Bourse Probes First STAR Market Securities Fraud Case

    By Editors | 12/04/2022

    An optical storage equipment supplier is being investigated for failing to disclose that it granted loans to shareholders and other entities in exchange for pledged assets.

    Securities / Derivatives

    CSRC Takes Steps to Boost Confidence in Capital Market

    By Manesh Samtani | 11/04/2022

    The CSRC pledged to support companies’ capital raising efforts, encourage asset managers to buy up equities, and encourage listed companies to buy back shares and raise dividends.

    Market Infrastructure

    PBOC Unveils Draft Law to Establish Financial Stability Fund

    By Darien Choong | 10/04/2022

    The law will support the establishment of a guarantee fund for financial stability, while also strengthening accountability for regulatory violations and improving protections for market entities.

    Securities / Derivatives

    CSRC Proposes Rule Amendments to Resolve US Audit Dispute

    By Darien Choong | 05/04/2022

    The draft amendments will allow US regulators to inspect the audit working papers of Chinese companies listed in the US.

    Enforcement

    Former CSRC Official to Face Criminal Charges for Taking Bribes

    By Editors | 04/04/2022

    The former official accepted gifts, money, shares of companies, luxury goods and other personal benefits as bribes while he was tasked with reviewing IPO applications.

    Securities / Derivatives

    CSRC Says Talks With US Regulators Have Progressed ‘Smoothly’

    By Editors | 03/04/2022

    The CSRC was responding to a question about comments from SEC chair Gary Gensler which appeared to cast doubt that a deal on audit supervision was imminent.

    Enforcement

    CSRC Revokes Licences of Two Investment Consulting Firms

    By Editors | 31/03/2022

    The two well-established securities investment consulting firms were found to have disseminated false or misleading information to investors.

    Enforcement

    CSRC Fines Securities Firm Over Client Records Management

    By Editors | 29/03/2022

    Shenwan Hongyuan Securities failed to appropriately manage its online investment advisory business on Ant Group’s wealth management app.

    Market Infrastructure

    China to Establish Financial Stability Fund by September

    By Editors | 29/03/2022

    Regulators led by the PBOC plan to use the new financial stability fund as a backup to dispose of major risks which could have systemic effects.

    Market Infrastructure

    SSE, SZSE Issue Rules to Expand Stock Connect to Europe

    By Editors | 29/03/2022

    UK, Swiss and German listed companies can issue CDRs in China if they have a market cap of at least $3.14bn and a listing history of at least three years.

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