CHINA SECURITIES REGULATORY COMMISSION

    Market Infrastructure

    China Proposes Communist Party Unit at Listed Firms

    By Garima Chitkara | 18/06/2018

    The CSRC has proposed establishing a ‘CCP Unit’ at firms already listed and those looking to list on Chinese stock exchanges, for the purpose of carrying out Party activities.

    Enforcement

    CSRC Warns New Economy Firms Against IPO Over-Pricing

    By Garima Chitkara | 18/06/2018

    CSRC has singled out five new economy firms whose share prices had “wild swings” or dropped significantly below their highs or offer prices soon after listing.

    Securities / Derivatives

    China Cracks Down On Zero-Fee Bond Underwriting

    By Garima Chitkara | 14/06/2018

    The CSRC and the Securities Association of China reportedly sent a notice to brokers asking them to stop underwriting bond deals for free, a common practice in the country to maintain relationships with key clients and underwriting standings.

    Enforcement

    China, Hong Kong to Deepen Cross-Boundary Market Surveillance

    By JP Reimann | 14/06/2018

    Regulators discussed collaboration on market surveillance, intelligence sharing, coordinated investigations, and the establishment of a notification mechanism for cases involving dual listed shares and cross-boundary market misconduct.

    Enforcement

    CBIRC, SFC to Cooperate on Cross Border Supervision

    By JP Reimann | 11/06/2018

    New MoU to facilitate information exchange in the interest of investor protection, promoting competence and integrity of regulated entities, market and financial integrity, and maintaining financial stability.

    Securities / Derivatives

    UPDATED – China Allows CDR Listing On The Mainland

    By Garima Chitkara | 11/06/2018

    China’s securities regulator released rules for the issuance of China Depository Receipts, allowing overseas listed firms to access domestic investors; Xiaomi becomes first applicant for CDR listing.

    Securities / Derivatives

    China Tightens Rules on Money Market Funds

    By JP Reimann | 04/06/2018

    New rules cap individual redemptions from money market funds at ¥10,000; payment companies banned from advancing cash to realise same-day redemptions.

    Market Infrastructure

    Shanghai to Allow Foreign Banks to Set Up Branches, Subsidiaries

    By Garima Chitkara | 16/05/2018

    China will allow foreign banks to set up branches and subsidiaries in Shanghai amid a host of measures to further open up the city’s financial sector.

    Enforcement

    CSRC Hands Out $1.2bn in Penalties in Bumper Year

    By Manesh Samtani | 15/05/2018

    Regulator handed out penalties amounting to $1.19bn in 2017, an 80% increase from 2016; market bans involved 44 persons, the highest in recent years.

    Securities / Derivatives

    JPMorgan Seeks Majority Stake in China Ventures

    By Manesh Samtani | 14/05/2018

    The US bank’s Hong Kong unit has applied for 51% stake in a Chinese securities firm; also announced plans for majority stake in its fund management joint venture.

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