All posts tagged "asset threshold"
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528AML / KYCCBIRC Simplifies Administrative Licensing for Trust Companies
The licensing rules reflect the cancellation of a $1bn asset threshold previously required of foreign financial institutions that invest in domestic trust companies.
April 16, 2020 -
964Capital / Liquidity
CBIRC Issues Revised Regulations for Foreign Banks in China
The revised regulations implement the removal of foreign ownership limits and asset thresholds for setting up local units, among other relaxations.
December 30, 2019
