Legislation roundup: Banks' country risk and capital requirements, and online trading investigation

November 29, 2023 | BY

Susan Mok

Banks should pay attention to potential country risks, as well as risks existing in credit and investment. A transition period of two years is set for loss provisions counted as part of net capital of banks. Online trading platform operators are required to provide information on a merchant trading on its platform when a recall of defective products are involved.

Banking and Finance

National Administration of Financial Regulation, Measures for the Administration of Country Risk Faced by Banking Financial Institutions

国家金融监督管理总局银行业金融机构国别风险管理办法

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