All posts tagged "PBOC"
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2ChinaPBOC Issues Guidance on Using Open Source Technology
Financial institutions are required to strengthen their management over the use of open source technology in applications.
October 29, 2021 -
121AML / KYC
PBOC Issues Guidance on Risk-based Account Opening
Banks are required to establish a classification and hierarchical management system for SME bank accounts by the end of the year to ensure proper risk control.
October 26, 2021 -
202ChinaHKMA, PBOC Agree to Link Regulatory Sandbox Across Borders
The arrangement will facilitate cross-border financial innovation in the Greater Bay Area and strengthen supervisory exchanges.
October 22, 2021 -
135ChinaPBOC Set to Launch Credit Tools to Support Emissions Reduction
FIs will be able to lend to qualified companies to back emissions reduction projects and apply to the central bank for funding support.
October 21, 2021 -
155ChinaPBOC Says Evergrande Risks ‘Controllable’, as Risks Spill Over
While PBOC officials are framing the Evergrande crisis as an isolated situation, problems in the property sector have broader implications for banks and investor confidence.
October 21, 2021 -
229ChinaChina Set to Open More Derivatives to Foreign Investors
Qualified foreign investors will be able to trade commodity futures, commodity options, and stock index options from 1 November.
October 18, 2021 -
197Capital Regulation
PBOC, CBIRC Publish D-SIBs List, Additional Regulations
19 systemically important banks are named: the 6 big state-owned banks, 9 joint-stock banks and 4 municipal commercial banks.
October 18, 2021 -
84China
PBOC Tightens Rules on Use of Payment Acceptance Terminals
The geographical location of bank card and barcode payment acceptance terminals must be established and monitored to ensure consistency with the merchant's registered location.
October 18, 2021 -
275China
PBOC Vows to Fill Gaps in FinTech Regulation
Governor Yi Gang says the PBOC will continue to strengthen its supervision of fintech companies, while also improving policy transparency and predictability.
October 15, 2021 -
119ChinaShenzhen, Guangdong Issue First-ever Offshore Bonds
Shenzhen and Guangdong have become the first local government authorities in China to issue RMB-denominated bonds in offshore markets.
October 14, 2021
