All posts tagged "Alibaba"
-
610ChinaChina Tightens Rules on Money Market Funds
New rules cap individual redemptions from money market funds at ¥10,000; payment companies banned from advancing cash to realise same-day redemptions.
June 4, 2018 -
528ChinaChina’s First Private Credit Scoring Firm Starts Operation
Baihang Credit Scoring has become the first private credit-scoring firm in China, licensed by PBOC and backed by NIFA as well as 8 credit firms including Tencent Credit and Alibaba's Sesame Credit.
May 25, 2018 -
452ChinaChina Issues Draft Rules for Depository Receipt Issuance
Rules include requirements related to investor protection, information disclosures; Shanghai-London Stock Connect to allow cross listings of depository receipts.
May 7, 2018 -
789ChinaAnt Financial – A Disruptive Force for Regulators
Blurring the regulatory distinction between banking and financial technology creates both opportunity and pitfalls.
April 23, 2018 -
456ChinaAlipay Fined for Customer Rights, Data Protection Failures
The company did not ensure customers had sufficient product information, failed to comply with rules on customer data, included misleading information in ads.
April 12, 2018 -
609China
China Launches Depository Receipt Pilot
Overseas-listed tech firms with market cap over 200 billion yuan can issue CDRs; unlisted firms valued over 20 billion yuan to be considered for domestic listings.
April 1, 2018 -
515China
China to Allow Offshore Listed Firms to Issue Depository Receipts
Move aimed at attracting back to the mainland China’s overseas-listed tech giants Alibaba, Tencent, Baidu.
March 20, 2018 -
355ChinaChina Launches Online Credit Scoring Service
Baihang Credit Scoring granted three-year licence to provide personal credit information services online.
February 25, 2018 -
541ChinaChina ‘Techfins’ Alibaba, Tencent Fined for Forex Breaches
Financial units of Alibaba and Tencent fined for offences including failure to file reports on forex payments by non-residents.
February 10, 2018 -
575China
Banks, Payments Providers Ordered to Halt Services for Crypto Traders
China's central bank has ordered banks and payment providers to boost investigation and monitoring to detect and shut down accounts linked to cryptocurrency trading.
January 23, 2018
