China: Finance and Banking

Subscribe
Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
境外机构对境内投资者展业的历史遗留问题处理与未来合规边界
China's securities regulator has launched a comprehensive crackdown on illegal cross-border securities activities, raising critical questions about the legal boundaries between legitimate offshore brokerage services and prohibited domestic operations. When mainland Chinese investors voluntarily travel to Hong Kong to open securities accounts with licensed brokers, does this constitute illegal domestic business activity, and how do courts determine the validity of resulting margin financing agreements?
China Finance
JT
Beijing Jincheng Tongda & Neal Law Firm
Article
Brief Analysis On The Measures For The Administration Of Online Marketing Of Financial Products From A Private Fund Business Perspective
The People’s Bank of China, the Ministry of Industry and Information Technology, the State Administration for Market Regulation, the National Financial Regulatory Administration, the China Securities Regulatory Commission (“CSRC”), the China National Intellectual Property Administration, the Cyberspace Administration of China, and the State Administration of Foreign Exchange jointly issued the Measures for the Administration of Online Marketing of Financial Products (“Online Marketing Measures” or “Measures”), which will take effect on 30 September 2026. The Online Marketing Measures are intended to regulate online marketing activities relating to financial products.
China Finance
LO
Llinks Law Offices
Article
从私募基金角度简评《金融产品网络营销管理办法》
中国人民银行、工业和信息化部、国家市场监督管理总局、国家金融监督管理总局、中国证券监督管理委 员会(以下简称“中国证监会”)、国家知识产权局、国家互联网信息办公室、国家外汇管理局八部门联合 印发了《金融产品网络营销管理办法》(以下简称“《办法》”), 并将于 2026 年 9 月 30 日起施&
China Finance
LO
Llinks Law Offices
See more

Capital Adequacy/BASEL

See more

Debt Capital Markets

See more

Charges, Mortgages, Indemnities

See more

Financial Services

Article
境外机构对境内投资者展业的历史遗留问题处理与未来合规边界
China's securities regulator has launched a comprehensive crackdown on illegal cross-border securities activities, raising critical questions about the legal boundaries between legitimate offshore brokerage services and prohibited domestic operations. When mainland Chinese investors voluntarily travel to Hong Kong to open securities accounts with licensed brokers, does this constitute illegal domestic business activity, and how do courts determine the validity of resulting margin financing agreements?
China Finance
JT
Beijing Jincheng Tongda & Neal Law Firm
Article
Brief Analysis On The Measures For The Administration Of Online Marketing Of Financial Products From A Private Fund Business Perspective
The People’s Bank of China, the Ministry of Industry and Information Technology, the State Administration for Market Regulation, the National Financial Regulatory Administration, the China Securities Regulatory Commission (“CSRC”), the China National Intellectual Property Administration, the Cyberspace Administration of China, and the State Administration of Foreign Exchange jointly issued the Measures for the Administration of Online Marketing of Financial Products (“Online Marketing Measures” or “Measures”), which will take effect on 30 September 2026. The Online Marketing Measures are intended to regulate online marketing activities relating to financial products.
China Finance
LO
Llinks Law Offices
Article
从私募基金角度简评《金融产品网络营销管理办法》
中国人民银行、工业和信息化部、国家市场监督管理总局、国家金融监督管理总局、中国证券监督管理委 员会(以下简称“中国证监会”)、国家知识产权局、国家互联网信息办公室、国家外汇管理局八部门联合 印发了《金融产品网络营销管理办法》(以下简称“《办法》”), 并将于 2026 年 9 月 30 日起施&
China Finance
LO
Llinks Law Offices
See more

Latest Videos

See more