China Securities Regulatory Commission

    Enforcement

    CSRC Imposes $56mn Penalty on Individual for Insider Trading

    By Editors | 08/08/2019

    The individual learned of a gaming company’s acquisition plans months in advance and used 14 stock accounts set up by acquaintances to profit from the information.

    Market Infrastructure

    Morgan Stanley, JP Morgan Take Control of China JVs

    By Editors | 06/08/2019

    Morgan Stanley has become the latest foreign firm to control a securities JV in China, while JP Morgan becomes the first foreign firm to own a majority stake in an asset management JV.

    Securities / Derivatives

    SSE, SZSE Set to Allow Trading in HK-Listed Dual Class Shares

    By Editors | 05/08/2019

    The Shanghai and Shenzhen stock exchanges are consulting on rule changes that will allow Chinese investors to trade Hong Kong-listed dual-class shares via Stock Connect.

    Market Infrastructure

    CSRC Issues New Rules for China Offices of Foreign Exchanges

    By Editors | 31/07/2019

    Representative offices of foreign exchanges have 12 months to register with the CSRC, and are prohibited from engaging in any profit-making activities in China.

    Securities / Derivatives

    CSRC Issues Comprehensive Rules for Brokerage Firms

    By Editors | 31/07/2019

    The role of brokerage firms in the securities market has not been fully utilised, and the professional services provided to investors are ‘seriously inadequate’, the CSRC says.

    Enforcement

    Another CBIRC Official Placed Under Corruption Probe

    By Editors | 30/07/2019

    China’s Central Commission for Discipline Inspection has reportedly opened a corruption probe into the CBIRC’s Fujian branch head, Qi Xinzheng.

    Capital / Liquidity

    China Simplifies Issuance of Preferred Shares for Smaller Banks

    By Editors | 23/07/2019

    The revised guidance makes it easier for non-listed banks to replenish Tier 1 capital through the issuance of preferred shares. To date, only listed banks have issued such instruments.

    Enforcement

    ICBC Graft Probe Linked to Ex-CSRC Chief Liu Shiyu – Report

    By Editors | 17/07/2019

    Chinese investigators are said to be targeting Liu’s affiliates for suspicious dealings involving investments in high yield wealth management products provided by ICBC Shanghai.

    Securities / Derivatives

    SSE STAR Market to Start Trading on 22 July

    By Editors | 08/07/2019

    The Shanghai Stock Exchange has said the first batch of listings on the new science and technology innovation board will start trading on 22 July.

    Securities / Derivatives

    China to Launch New Futures Contracts

    By Editors | 08/07/2019

    China will launch futures contracts in urea, rubber and glutinous rice, and potentially stainless steel futures later in the year.

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