All posts tagged "SAFE"
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322ChinaChina Banks, Insurers Urged to Develop Foreign Trade-related Services
New guideline asks banks and insurers to develop foreign trade-related financial services to help develop bilateral trade between China and key jurisdictions, including the 'Belt and Road' countries.
January 2, 2020 -
268ChinaMacau Banks Encouraged to Set Up on Mainland: CBIRC
China has unveiled a raft of policies to increase financial cooperation with Macau, largely seen as a reward for the city's adherence to ‘One Country, Two Systems'.
December 24, 2019 -
288ChinaChina Issues Revised Trading Rules for Interbank FX Market
The rules are intended for both domestic and foreign institutions, in line with recent draft rules from SAFE that sought to allow foreign firms to trade RMB foreign exchange derivatives.
December 12, 2019 -
167ChinaSAFE Penalises JD.com Unit for Illegal Overseas Transfers
The overseas transfers were reportedly used by mainland residents to participate in online gambling sites tied to popular Macau casinos with international licenses.
November 28, 2019 -
448ChinaChina Eases Foreign Access to Interbank FX Derivatives for Hedging
Under draft measures from SAFE, foreign institutional investors may participate in interbank FX derivatives to manage foreign exchange risk arising from interbank bond investments.
November 18, 2019 -
1.3KAsia-PacificExploring APAC’s Emerging Data-Intensive Regulatory Environment
APAC’s data intensive regulatory environment is making it increasingly important for banks to adopt a strategic data framework, say Swati Kothari and Jackielou Imperial at Wolters Kluwer.
November 15, 2019 -
379China
Trade Woes Prompt Easing of China’s Forex Rules
SAFE will ease controls on equity investment from non-investment foreign firms, among 12 measures to help draw overseas funds into the domestic market and facilitate cross-border trade.
October 29, 2019 -
680ChinaChina Bond Market Access Schemes to Become Interoperable
Foreign institutional investors can transfer bond holdings and funds between their QFII/RQFII and direct investment schemes starting from 15 November.
October 18, 2019 -
686China
SAFE Blacklists FX Firms As Illegal Capital Outflows Increase
SAFE has asked financial institutions to monitor for leveraged forex trading and blacklisted 43 FX firms amid signs that illegal capital outflows have been increasing.
September 19, 2019 -
807China
China Scraps QFII, RQFII Quota Restrictions
SAFE has announced it is removing its QFII and RQFII quota restrictions, as well as the country and region requirements for both schemes.
September 10, 2019
