China Securities Regulatory Commission

    Securities / Derivatives

    CSRC to Allow Listed Companies to IPO Spinoff Units

    By Editors | 26/08/2019

    Under draft rules, parent companies must meet certain conditions to list spinoff units, including requirements to have been listed, and profitable, for at least the last three years.

    Enforcement

    AMAC Targets Illegal Fundraising by Fund Managers

    By Editors | 25/08/2019

    Some managers of privately-offered funds are using capital intended for specific investments on themselves or to illegally operate P2P lending businesses.

    Securities / Derivatives

    SZSE ChiNext Board to Adopt Registration Based IPO System

    By Editors | 22/08/2019

    Shenzhen’s ChiNext board has begun work to prepare for adoption of a registration-based IPO system, currently in use at Shanghai’s new tech board.

    Market Infrastructure

    Goldman Files Application to Control China Securities JV

    By Editors | 22/08/2019

    Goldman is seeking to bring its China business in line with its operations in other parts of the world – as its local partner folds its operations into the joint venture.

    Enforcement

    CSRC Fines Four Individuals for Spreading False News

    By Editors | 22/08/2019

    The individuals, including a news editor, were fined for spreading ‘fabricated’ news that the CSRC blames for stock market declines in late January.

    Market Infrastructure

    China Levels Playing Field for Foreign Asset Managers

    By AsianInvestor | 20/08/2019

    By enlarging their investment scopes, the regulator is also paving the way for them to expand their businesses in China.

    Market Infrastructure

    Opening Up China’s Futures Market: A Consistent Message

    By Manesh Samtani | 12/08/2019

    Since the start of this year, Chinese regulators have been consistent about a plan to opening up the futures market to foreign investors.

    Securities / Derivatives

    China Relaxes ‘One Size Fits All’ Margin Financing Rules

    By Editors | 12/08/2019

    Brokerage firms can set lower thresholds before margin calls need to be initiated, and can accept additional forms of collateral to make up any shortfalls.

    Enforcement

    CSRC Imposes Six-Month Business Restriction on GF Securities

    By Editors | 09/08/2019

    The CSRC cited risk management and control deficiencies as reasons for the restrictions, after a hedge fund set up by the broker reported losses of $139mn for 2018.

    Securities / Derivatives

    China Allows Banks to Trade Bonds Via Stock Exchanges

    By Editors | 08/08/2019

    Currently, Chinese banks mostly trade bonds only in the interbank market. The move will increase their allowed scope for bond investments and improve the real economy’s access to financing.

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