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The CSRC issued the legislative work plan for 2023
First, regulate the behavior of market entities and maintain the steady and healthy development of the capital market. Among them, "strive to introduce key projects within the year" 5, including: formulate the "Securities company business q
Financial Times - China Financial News Networ 2023-04-18 09:58:50Policies -
China Banking and Insurance Regulatory Commission, the Ministry of Human Resources and Social Security on the actuary professional qualifications of relevant provisions for public consultation
Actuaries are professionals who use data analysis technology to identify, predict and manage risks, and play an important role in insurance operations, risk and strategic management, and social security fields.
Financial Times - China Financial News Networ 2023-04-18 09:56:20Policies -
China Banking and Insurance Regulatory Commission: regulate the relevant matters of the different departments of trust companies
In order to optimize the cross-regional business model of trust companies, promote the reform, transformation and development of trust companies, and better serve the real economy, the China Banking and Insurance Regulatory Commission recently issued a No
Financial Times - China Financial News Networ 2023-04-03 18:04:06Policies -
China Banking and Insurance Regulatory Commission: to carry out life insurance and long-term care insurance liability switching business pilot
Qian Linhao reported that the China Banking and Insurance Regulatory Commission recently issued the "Notice on carrying out Life insurance and long-term care insurance liability conversion business pilot" (hereinafter referred to as the "No
Financial Times - China Financial News Networ 2023-04-03 18:02:22Policies -
China Banking and Insurance Regulatory Commission issued the "Catalogue of Application Materials and Format Requirements for Administrative Licensing Matters of Chinese Commercial Banks"
The purpose of this revision is to strengthen the effective connection between the "Catalogue" and the "Measures" and better meet the actual needs of supervision. At the same time, we will intensify efforts to streamline administration
Financial Times - China Financial News Networ 2023-04-03 18:00:33Policies -
The Administration of Foreign Exchange announced the repeal and invalidation of 15 normative documents on foreign exchange management and adjusted the provisions of 14 normative documents on foreign exchange management
In order to implement the spirit of the 20th National Congress of the Communist Party of China, promote the reform of foreign exchange management, and further improve the facilitation of cross-border trade, investment and financing, the State Administrati
Financial Times - China Financial News Networ 2023-03-27 13:25:12Policies -
The People\'s Bank of China carried out the work of cleaning up regulations and normative documents and abolished 11 regulations and 36 normative documents
After the clean-up, the People\'s Bank of China abolished 11 regulations and 36 normative documents issued separately in the name of the People\'s Bank of China, the main contents of which have been replaced by the new system or are inconsistent with the
Financial Times - China Financial News Networ 2023-03-27 13:22:31Policies -
China Banking and Insurance Regulatory Commission issued the Notice on Regulating the Classification of Trust Business of Trust Companies
In recent years, the trust business of the trust company has continued to develop, and the business form has been constantly innovative. In order to clarify the boundaries and service connotations of various types of trust business, guide trust companies
Financial Times - China Financial News Networ 2023-03-27 13:21:15Policies -
The Peoples Bank of China carried out the cleaning up of regulations and normative documents and abolished 11 regulations and 36 normative documents
After the clean-up, the People\\\'s Bank of China abolished 11 regulations and 36 normative documents issued separately in the name of the People\\\'s Bank of China, the main contents of which have been replaced by the new system or are inconsistent with
Peoples Bank of China website 2023-03-27 12:07:56Policies -
China Banking and Insurance Regulatory Commission: Further do a good job of joint credit pilot work
In order to thoroughly implement the decision-making and deployment of the Party Central Committee and The State Council, curb the behavior of banking institutions such as multi-financing, excessive financing, and "big households", and effective
Financial Times - China Financial News Networ 2023-03-08 15:47:33Policies -
China Securities Regulatory Commission releases Measures on Network and Information Security of Securities and Futures Industry
In order to effectively implement the relevant requirements of the "Network Security Law", "Data Security Law", "Personal Information Protection Law" and "Regulations on the Security Protection of Critical Information In
Financial Times - China Financial News Networ 2023-03-08 15:45:50Policies -
The filing management system for overseas listing was revised and released to support the confidentiality and file management rules
The CSRC said that it will continue to promote the high-level institutional opening of the capital market, actively expand the beneficial results of the existing cross-border regulatory cooperation mechanism, create a good regulatory environment for overs
Financial Times - China Financial News Networ 2023-03-08 15:44:05Policies -
Serve the real economy and re-energize the dealers Association\'s "regular issuance plan" pilot optimization and expansion
In order to fully implement the spirit of the Party\'s 20th Congress, serve to build a new development pattern, and strive to promote the high-quality development of the bond market, the China Interbank Market Dealers Association (hereinafter referred to
Financial Times - China Financial News Networ 2023-03-08 15:42:22Policies -
The filing management system for overseas listing was revised and released to support the confidentiality and file management rules
In order to support enterprises to list overseas in accordance with laws and regulations, the Measures for the Administration of Overseas Issuance of Securities and Listing of Domestic Enterprises (hereinafter referred to as the "Administrative Measu
Financial Times - China Financial News Networ 2023-03-08 15:40:32Policies -
Notice of the People\\\'s Bank of China and the China Banking and Insurance Regulatory Commission on "Opinions on Financial Support for the Development of the Housing Rental Market (Draft for Comment)" for public comment
In order to thoroughly implement the decision-making and deployment of the CPC Central Committee and The State Council, support the acceleration of the establishment of a housing system with multi-subject supply, multi-channel guarantee and simultaneous r
Financial Times - China Financial News Networ 2023-03-08 15:38:21Policies
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SEC AND CFTC IMPOSE CONTROVERSIAL RULE ON HEDGE FUNDS
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ASIC SHUTS DOWN PROSPERO MARKETS AMID $229 MILLION LAUNDERING INVESTIGATION
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‘WTF’ AS IN ‘WHAT THE FRAUD?’, SUMSUB’S NEW PODCAST ON DIGITAL FRAUD
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BNP PARIBAS AND CITI INVEST IN UNITED FINTECH
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UK FCA COMMITS TO SWIFTER ENFORCEMENT ACTIONS
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ERIK J. HASS TO PAY $830,000 AFTER $2.1 MILLION FOREX FRAUD, SIMPLY GAINS, INC
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A whopping $340 million! The Forsage founder is accused of running a Ponzi scheme under the guise of DeFi
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JOHN OLIVER RIPS INTO METATRADER OVER ROLE IN ‘PIG BUTCHERING’ SCAMS
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EUROPEAN REGULATOR WARNS SOCIAL MEDIA TRADERS NOT TO ABUSE MARKETS
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THINK ELON MUSK BACKED YOUR CRYPTO EXCHANGE? ASIC’S LATEST REVEAL MAY SHOCK YOU
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UK’S UPCOMING CRYPTO RULES COULD UNDERMINE STATUS QUO OF CUSTODY SERVICES
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31 provinces, autonomous regions and municipalities added local "578+1591" yesterday
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UK REGULATOR FINES HSBC £57 MILLION FOR DEPOSIT PROTECTION ISSUES
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What opportunities will the take-off of the C919 bring to these cities?
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The Dilemma of bank digitisation: Security or Efficiency?
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No food, drug and special equipment safety accidents occurred in Guangzhou during the National Day
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Push the "fast forward" button on bank digital construction
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The General Administration of Market Supervision announced a number of commodities excessive packaging, "sky-high" mooncakes typical cases
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ESMA PRAISES EUROPEAN MARKET RESILIENCE AHEAD OF HIGHLY RISKY 2024
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Standardize the market order to ensure the safety of makeup
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