Ministry of Finance of the People's Republic of China

    AML / KYC

    China Proposes 'Special Preventive Measures' for AML/CFT

    By Manesh Samtani | 09/09/2025

    New draft rules from eight government bodies would require firms to immediately freeze assets of entities on specific high-risk lists without prior notice.

    Capital / Liquidity

    China Launches Subsidised Loan Programme to Spur Consumer Spending

    By Editors | 03/09/2025

    The year-long scheme offers a one percentage point interest subsidy on loans from 24 designated banks to boost spending.

    Fintech / Regtech

    China Deepens SME Accounting Data Pilot to Boost Lending

    By Editors | 02/09/2025

    Regulators are tasking banks with using new standardised data to build credit models and innovate online loan products for small businesses.

    Capital / Liquidity

    China Directs Banks to Optimise Loans for Legacy PPP Projects

    By Editors | 22/08/2025

    Guidelines from the finance ministry encourage lenders to renegotiate rates and extend maturities to ensure project viability and reduce costs.

    Capital / Liquidity

    China Rolls Out Loan Subsidies for Consumers and Businesses

    By Manesh Samtani | 13/08/2025

    Regulators will offer state-funded interest subsidies on personal consumer loans and business loans in key service sectors to stimulate the economy.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team