Legislation roundup: Private funds, anti-money laundering and insurance companies

January 15, 2021 | BY

Susan Mok

QFIIs are qualified investors of private investment funds, online small loan business is added to the scope of financial institutions for regulation of their anti-money laundering management and insurance asset management are graded by their risk control levels.

China Securities Regulatory Commission, Several Provisions on Strengthening the Oversight of Private Investment Funds

中国证券监督管理委员会关于加强私募投资基金监管的若干规定

 

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