General Office of the China Banking and Insurance Regulatory Commission, Circular on Clarifying the Regulatory Requirements Relating to the Large Risk Exposures of Foreign-Invested Banks with Legal Personality to Their Parent Bank Groups

中国银保监会办公厅关于明确外资法人银行对母行集团大额风险暴露有关监管要求的通知

May 14, 2021 | BY

Susan Mok

Foreign banks are exempted from risk exposure requirements

Issued: April 2, 2021

Main contents: The risk exposure of a foreign-invested bank with legal personality to any one single customer or group customer in the same industry of its parent bank group is not subject to the regulatory requirements regarding large risk exposures set forth in the Measures for the Administration of the Large Risk Exposures of Commercial Banks. The exposure of the parent bank group shall be consistent with the exposure provided on the off-site regulatory statistical statement (Article 1).

Related legislation: Measures for the Administration of the Large Risk Exposures of Commercial Banks

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