Legislation roundup: Banking and insurance risks, critical railway information infrastructure and Shenzhen land payments

August 04, 2023 | BY

Susan Mok

Banks and insurance institutions are required to establish a basic system for the management of operational risks. Criteria are set forth for the recognition of critical railway information infrastructure. Shenzhen allows land payments made in installments.

Banking and Finance

National Administration of Financial Regulation, Measures for the Administration of the Operational Risks of Banking and Insurance Institutions (Draft for Comments)

国家金融监督管理总局银行保险机构操作风险管理办法 (征求意见稿)

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