China Banking and Insurance Regulatory Commission, Measures for the Comprehensive Regulatory Rating of Branches of Foreign Banks (Trial Implementation)
中国银行保险监督管理委员会外国银行分行综合监管评级办法 (试行)
January 20, 2023 | BY
Susan MokCore elements of regulatory rating of foreign bank branches place more emphasis on compliance
Promulgated: November 30, 2022
Effective: as of date of promulgation
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