Among other measures, the rules set requirements on the maximum term of different types of loans, to help banks guard against maturity mismatch risks.
January 11, 2023From 26 December, DvP settlement will be enabled for proprietary and custody business involving institutional investors.
December 21, 2022The changes will help prevent false trade invoices, promote the resilience of industrial supply chains, and improve overall market fairness and transparency.
November 26, 2022Domestic payments institutions can use the cross-border CNY settlement services of banks for e-commerce and 'new models' of foreign trade.
June 23, 2022The guidelines aim to improve systems and mechanisms used by intermediaries to prevent dishonest practices and corruption in securities issuance activities.
June 3, 2022New guidelines clarify the due diligence obligations of sponsors. The CSRC has also set out five situations that would trigger on-site inspections of internal controls.
June 1, 2022Chinese firms will be encouraged to establish overseas equity investment funds focusing on green and low-carbon sectors, and cooperate on investment in green industries.
March 31, 2022The plan envisions the development of a financial standard system that is in line with international standards and driven by market forces, led by the government.
February 10, 2022Banks and finance companies should not conduct commercial bill financing business exceeding 15 percent of their total assets.
February 7, 2022New rules effective from 1 March impose stricter requirements on beneficial owner identification and verification, including for non-bank financial firms.
January 27, 2022