Banking and Finance Laws

What foreign investors need to know about accessing the $8 trillion onshore interbank bond market

Issued: November 23 2016 Main contents: The Guidelines expand the scope of off-balance-sheet business to security and undertakings, investment…

State Council regulates debt-for-equity swaps of banks.

Banks required to assess their risk preferences annually.

Shanghai FTZ has opened the renminbi bond market

Issued: October 21 2016 Main contents: The Negative List preliminarily sets forth a batch of market access items in the internet sector in…

First set of measures on P2P lending.

First set of measures on P2P lending.

China's financial regulators have set strict limits for peer-to-peer lending internet platforms by setting qualifications, imposing caps and clarifying liability