Legislation

Entities and individuals may bear legal liability for failure to enforce or cooperate in the implementation of sanction countering measures

Transaction limits are specified for national carbon trading

The new emissions allowance system allows for the offset of voluntary emissions.

A risk warning system is in place for carbon trading

Private banking or insurance institutions shall establish a Party organizational structure

Shenzhen imposes heavy penalties to protect data privacy

Restrictions on establishment of entertainment venues are relaxed for foreign investment

Specific non-financial organizations are also subject to anti-money laundering obligations

China establishes its national carbon trading regime