Banking and Finance Laws

Although the PRC's regulators and regulations have coped well with recent financial market turmoil, the system is still too complex and not likely to…

China has dropped two places in the latest global rankings of international financial systems and capital markets. The World Economic Forum's Financial…

Reputation risk management to increase banks' transparency.

Written contract needed for pledge of trade mark right.

Transfer of a QFII's investment limit is no longer allowed.

Investment limit of a QDII may be taken back by Safe if not used effectively.

Entry threshold for insurance companies raised.

New rules allow greater investments in China's capital markets and impose a shorter lock-up period, but failure to comply could lead to the loss of QFII status

The Provisions raise the maximum investment limit of a QFII to US$1 billion but also prohibit a QFII from transferring such limit.