China Securities Regulatory Commission

    Enforcement

    Former CSRC Shandong Official Expelled from CCP For Graft

    By Editors | 10/12/2019

    Xu Tie was placed under investigation earlier this year, 6 years after his retirement from the Shandong bureau of the CSRC.

    Securities / Derivatives

    Shenzhen Exchange Issues Rules for Stock Options Pilot

    By Editors | 09/12/2019

    The launch of the stock options pilot is part of an initiative to diversify financial products and improve risk management and hedging tools in the Greater Bay Area.

    Market Infrastructure

    China Issues Measures to Clean Up Credit Ratings Industry

    By Editors | 03/12/2019

    The measures are part of China’s efforts to clean up the ratings industry and open up to foreign competition, in order to boost foreign participation in the domestic bond markets.

    Securities / Derivatives

    CSRC Formally Bars Manipulation of Futures Markets

    By Editors | 27/11/2019

    The CSRC prohibits four types of futures trading manipulation, including false trading and activities intended to spread false information or create confusion among investors.

    AML / KYC

    SSE, SZSE Propose Rules Changes to Implement Investor ID Regime

    By Editors | 25/11/2019

    Under the regime, brokers must assign a unique digital code that identifies each investor, who will be “deemed to agree” that their information may be transferred to the Hong Kong SFC and SEHK.

    Securities / Derivatives

    Nomura Joint Venture Secures China Securities Business Licence

    By Editors | 25/11/2019

    Nomura Orient International Securities, 51% owned by its Japanese parent, will be allowed to operate brokerage, investment consulting, proprietary trading, and asset management businesses.

    Securities / Derivatives

    CSRC Approves Launch of New Commodity Options Contract

    By Editors | 25/11/2019

    PTA, methanol, iron ore and gold options will launch in December and rapeseed meal options will launch in mid-January.

    Securities / Derivatives

    CSRC Solicits Comments on Revised Rules for Futures Exchanges

    By Editors | 20/11/2019

    The CSRC has revised its rules for futures exchanges to align with new developments, existing futures market practices, and international standards, as well as to improve front-line supervision.

    Securities / Derivatives

    CSRC to Allow Full Conversion of Non-tradeable Shares to H-Shares

    By Editors | 19/11/2019

    The move is seen as a way for state investors to exit some industries, and a way for some mainland companies to raise new funds and improve liquidity in their H-shares.

    Enforcement

    CSRC Revokes Licences of CEFC China Securities Unit

    By Editors | 18/11/2019

    CEFC Shanghai Securities Co used its own and client funds to provide financing to its parent and other affiliated companies for purchasing and leasing properties.

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