China: Finance and Banking

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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.

Regulator Relaxes Business Restrictions On WFOE FMCs

Recently, the Institutional Supervision Department of the China Securities Regulatory Commission (CSRC) issued a notice titled "Continuously Optimizing Regulatory Systems and Mechanisms to Steadily Promote the Opening-Up of the Public Fund Industry" (the "Notice").

LO

Llinks Law Offices

PRC Financial Regulation: Annual Report (2024) - Green Finance And Carbon Markets

In 2023, a number of regulations, documents or consultation drafts in relation to climate change and "Carbon Peaking and Carbon Neutrality" were introduced to provide legislative support for sustainable development.

FP

Fangda Partners

How Can Foreign Private Equity Funds Be Established In China?

The Qualified Foreign Limited Partnership (QFLP) program is a pilot initiative launched by various local governments in China, designed to provide a key avenue for foreign investors to access China's financial markets.

IP

IPO Pang Shenjun

2025香港稳定币牌照申请深度剖析（下）

在上篇中，我们深度剖析了香港稳定币牌照申请的两大基石——充足的资本门槛与稳健的储备金管理，这构成了稳定币的"信任之锚"。

TY

Tian Yuan Law Firm

Code Of Ethics (COE) Implementation Guidelines - Creating An Effective COE Program For Private Fund Managers

LO

Llinks Law Offices

CSRC Released The Provisions On Futures Program Trading

LO

Llinks Law Offices

Internationalization Of SHFE Rules, Granting More Access To Overseas Participants

LO

Llinks Law Offices

PRC Financial Regulation: Annual Report (2024) - Banking

FP

Fangda Partners

CSRC Optimises The Northbound Mutual Recognition Of Funds Regime

SY

Shanghai YaoWang Law Offices

NFRA Issued Margin Rules For Non-Centrally Cleared Derivatives Transactions Of Financial Institutions

SY

Shanghai YaoWang Law Offices

PRC Financial Regulation: Annual Report 2024 - General

FP

Fangda Partners

2025香港稳定币牌照申请深度剖析（上）

TY

Tian Yuan Law Firm

2025 Financial Crime Report

Worldwide Finance

KH

Kroll

The Rise Of Panda Bonds: Enhancing International Investments In China's Bond Market From An Offshore Perspective

Worldwide Finance

A

Appleby

DeepSeek Facing Legal Challenges In Overseas Market

Worldwide Technology

LO

Llinks Law Offices

AI Patent Trends Signal Tomorrow's Technologies

I

Inventa

PRC Financial Regulation: Annual Report (2024) - Asset Management And Wealth Management

China Wealth Mgt

FP

Fangda Partners

PRC Financial Regulation: Annual Report (2024) - Insurance

China Insurance

FP

Fangda Partners

This Is (Still) China (Video)

China Commercial

HS

Harris Sliwoski

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Capital Adequacy/BASEL

NFRA Issued Margin Rules For Non-Centrally Cleared Derivatives Transactions Of Financial Institutions

On 6 January 2025, the National Financial Regulatory Administration ("NFRA") issued the Administrative Measures on Margin Requirements for Non-centrally Cleared Derivatives Transactions of Financial Institutions (hereinafter referred to as the "Measures").

SY

Shanghai YaoWang Law Offices

China outbound investment: Trends and outlooks.

Chinese companies continue strategically deploying capital overseas.

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Acclime

China Targets Beneficial Ownership Information

China implemented the Administrative Measures on Beneficial Owner Information.

RC

R&P China Lawyers

A New Chapter: Next Evolutionary Phase Of The New PRC Company Law – Part I: Commitments On Capital Contribution

China Commercial

MB

Mayer Brown

《票据交易主协议》框架下的商业银行转贴现风险资产计提探讨

AB

AnJie Broad Law Firm

Webinar: Opening-up Of China's Financial Sector: A Focus On Investment Management And Fintech

Worldwide Finance

FP

Fangda Partners

China Moves To Open Commodity Futures Trading To Foreign Participants

W

WilmerHale

Three Ways To Fund Your Business In China

China Commercial

TG

TMF Group BV

China's Capital Controls - Implications For China Focused Companies

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McMillan LLP

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Debt Capital Markets

不良资产处置系列实务（六）：金融不良资产转让中的优先购买权

在金融不良资产处置中，为最大限度地减少国有资产流失，相关主体被赋予金融不良债权的优先购买权。鉴于优先购买权制度涉及出卖人、优

China Wealth Mgt

JT

Jincheng Tongda & Neal

China To Collect Record Repayments During Inflection Point For Sovereign Debt Markets

This year, a record $21.6 billion in debt repayments will flow from developing countries to China, marking a pivotal moment in the evolving global lending landscape.

SJ

Steptoe LLP

关于债权投资计划业务中公益性项目问题的探讨

在保险机构开展债权投资计划相关业务过程中，涉及公益性项目认定问题。但目前法律法规层面关于"公益性项目"没有普适的统一认定标准，业&#

China Insurance

AB

AnJie Broad Law Firm

域外仲裁裁决在我国承认执行中的债权转让问题

China Litigation

AB

AnJie Broad Law Firm

China outbound investment: Trends and outlooks.

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Acclime

China Targets Beneficial Ownership Information

RC

R&P China Lawyers

香港公司破产中对涉及内地资产的处置规则及内地司法协助之实践

China Insolvency

AB

AnJie Broad Law Firm

Rules On Mainland Asset Disposal And The Practice Of Judicial Assistance By Mainland Courts In Hong Kong Company Bankruptcy

China Insolvency

AB

AnJie Broad Law Firm

一人公司历史股东的对外债务责任承担问题——也谈《公司法》第88条适用于一人公司股东情形

China Commercial

AB

AnJie Broad Law Firm

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Corporate Finance

The PRC's Newly Promulgated Swap Measures to Allow Creditors' Conversion into Shareholders

The Swap Measures set out the policy framework for the conversion of debt owed by a company into equity in that company.

CL

CNPLaw LLP

China’s New Foreign Investment Catalogue Comes Into Effect

Today marks the coming into effect of the newly amended "Catalogue for Guidance of Foreign Investment in Industry" (the "Foreign Investment Catalogue" or "Catalogue"), issued December 24, 2011 by the National Development and Reform Commission (NDRC) and the Ministry of Commerce (MOFCOM).

China Government

MF

Morrison & Foerster LLP

China Releases New Foreign Investment Catalogue (2011 Edition)

Since its initial promulgation in 1995, the Catalogue has been amended in 1997, 2002, 2004, 2007 and now 2011, a total of five times.

China International

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WilmerHale

NDRC Standardizes Private Equity Funds Filing System

China Commercial

KW

King & Wood Mallesons

China's National Security Review Of Mergers And Acquisitions: Permanent Implementing Regulations Issued

China Commercial

W

WilmerHale

Capital contributions using equity interests -- soon to be available for foreign-invested enterprises in China

KW

King & Wood Mallesons

List of Outbound Investments by Chinese Companies Scrutinized for National Security Concerns

China Government

KW

King & Wood Mallesons

China Reversed its Position on FIVCIEs

MB

Mayer Brown

China Continues the Flow-though Treatment of FIVCIEs

MB

Mayer Brown

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Charges, Mortgages, Indemnities

中资企业墨西哥投融资必知（一）：三大担保形式设立与解除全攻略

在经济全球化的浪潮中，中国企业出海的步伐不断加快，积极融入世界经济的舞台。拉丁美洲因拥有丰富的资源和广阔的市场潜力成为企业海

China Real Estate

AB

AnJie Broad Law Firm

视点：船舶修造企业特殊资产在破产程序中的处置问题 ——海事海商X破产系列文章（五）

中国船舶修造业在全球范围内具备足够...

China Insolvency

AB

AnJie Broad Law Firm

중국 양회 위원, ‘반도체촉진법' 입법 제안

2023년 3월 9일, 중국 국가지식산권국(CNIPA)은 2023년 양회1)에서 ‘반도체촉진법' 입법 가속화에 관한 안건이 제안되었다고 발표함

K

Kangxin

Webinar: Opening-up Of China's Financial Sector: A Focus On Investment Management And Fintech

Worldwide Finance

FP

Fangda Partners

Common Intention Constructive Trust. Per Far Valere La Promessa Di Una Proprietà.

China Commercial

HC

Horizons Corporate Advisory Co Ltd

新的抵押贷款服务法：不列颠哥伦比亚省非机构贷款人、抵押贷款经纪人和管理人员的美丽新世界

sL

Lawson Lundell LLP

China Special Situations Insight (Apr 2022)

JH

JunHe Law Office

Bailout and support extended again in China for the service industries and more.

China Coronavirus

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Acclime

CNIPA Announced Draft Amendments To Patent Mortgage Registration Method For Comments

TM

Toby Mak

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Latest Videos

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The China Banking And Insurance Regulatory Commission Is Opening Up Market Access To Insurance Companies (Video)

HL

Hogan Lovells

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