CHINA SECURITIES REGULATORY COMMISSION

    Market Infrastructure

    Huatai Confirms Intention to Float London Depositary Receipts

    By Editors | 06/06/2019

    Huatai Securities reconfirming its intention to list depositary receipts on the LSE signals that the issues that delayed the Shanghai-London Stock Connect may now be resolved.

    Securities / Derivatives

    Sino-Japan ETF Connect Launched; Six Cross-Border ETFs Approved

    By Editors | 27/05/2019

    The announcement follows an ETF Connectivity Agreement signed by JPX and the SSE last month, where both agreed to establish an system for cross-listings of ETFs.

    Enforcement

    CICC Bankers Reprimanded for Altering IPO Documents

    By Editors | 24/05/2019

    Two CICC bankers have been named and shamed for altering the IPO application documents of a company seeking a listing on Shanghai’s new tech board.

    Securities / Derivatives

    China to Open Bond Futures Market to Domestic Banks

    By Editors | 24/05/2019

    Opening up bond futures trading to banks will improve volumes, liquidity, hedging tools, and price discovery across the broader bond market.

    AML / KYC

    Hong Kong, China Framework Comparison – KYC Standards

    By Prasanna Venkatesan | 23/05/2019

    Given the similarities between Hong Kong and China’s KYC frameworks, cross-border onboarding and account opening has become less of a challenge, say Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai.

    Securities / Derivatives

    China to Pilot Cross-Market Bond Index Funds

    By Editors | 22/05/2019

    The CSRC and PBOC are planning to launch pilot bond index mutual funds that can be traded either on stock exchanges or the interbank market.

    Enforcement

    UPDATED – Former CSRC Chief Under Investigation in Corruption Probe

    By Editors | 20/05/2019

    Liu Shiyu, the former head of the CSRC who was replaced in January, is now under investigation in a corruption probe.

    Enforcement

    Chinese Police Arrest Five More Fuxing Execs on Fraud Charges

    By Editors | 10/05/2019

    Four deputy presidents and the head of one of Fuxing’s subsidiaries have been detained for illegal fundraising activities, following charges brought against the group’s chairman last July.

    Securities / Derivatives

    Dalian Exchange to Open More Commodities to Foreign Traders

    By Editors | 09/05/2019

    The Dalian Commodity Exchange plans to open futures contracts in soybean, soybean meal, soybean oil and palm oil to foreign investors this year.

    Enforcement

    Officials Installed at Chinese Securities Firm to Monitor Risks

    By Editors | 08/05/2019

    The CSRC has installed officials at a troubled securities firm, N-Securities, over concerns about excessive debt and inadequate risk management.

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