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.

A New Era For Regulatory Margins For Derivatives Transactions

Following the economic and financial crisis in 2007, in view of the significant weakness in the resiliency of banks and other market participants to financial and economic shocks, in particular from over-the-counter (OTC) derivatives transactions...

HK

Han Kun Law Offices

Asia's Private Capital Landscape Shifts

A networking panel in our Singapore office examined the current dynamics of Asia's private capital markets, against the background of SuperReturn Asia 2025.

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

证券投资结构化信托产品中受托人主动管理职责研究：以聘请私募基金管理人担任投资顾问为切入点

根据中国信托业协会公布的《2024年度中国信托业发展评析》，2024年，在宏观经济回升向好背景下，信托资产规模达到29.56万亿元，比2024年6月末增加2.56ߍ

AB

AnJie Broad Law Firm

Banking Transformation: The New Agenda (Video)

Operational and cost transformation is at the top of the agenda for banks navigating a complex landscape of economic pressure, rising competition, and rapidly evolving customer expectations.

KP

KPMG

Continuous Growth Of Offshore USD Bonds By The Chinese Issuers

A

Appleby

Regulator Relaxes Business Restrictions On WFOE FMCs

LO

Llinks Law Offices

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

FP

Fangda Partners

How Can Foreign Private Equity Funds Be Established In China?

IP

IPO Pang Shenjun

2025香港稳定币牌照申请深度剖析（下）

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

2025年英国白皮书：对技术工人签证的影响

China Immigration

L

Latitude Law

新形势下的我国海警海洋执法和维权若干法律问题

China Transport

AB

AnJie Broad Law Firm

Continuous Growth Of Offshore USD Bonds By The Chinese Issuers

A

Appleby

Exploring Optimal Solutions To Protect Trade Secrets —Based On Analysis Of The New Guidelines On Trade Secrets Protection

China International

AB

AnJie Broad Law Firm

反不正当竞争法修订要点解读

AC

AFD China

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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.

A

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

ML

McMillan LLP

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Debt Capital Markets

《企业破产法（修订草案）》的实践解读与思考

2025年9月12日，十四届全国人大常委会第十七次会议对《中华人民共和国企业破产法（修订草案）》进行了审议，并向全社会公布了修订草案稿，×

China Insolvency

AB

AnJie Broad Law Firm

我国个人破产特别程序立法中的若干问题与实践

2025年3月28日，厦门市人大官网发布《厦门经济特区个人破产保护条例（草案）》1征求社会各界意见，其中在特别程序中首次提出遗产破产程序、

China Insolvency

AB

AnJie Broad Law Firm

Continuous Growth Of Offshore USD Bonds By The Chinese Issuers

In 2024, international bond issuance from Chinese issuers have reached USD141 billion, a 29% year-over-year increase, according to a report published by International Capital Market Association.

A

Appleby

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

China Wealth Mgt

JT

Beijing Jincheng Tongda & Neal Law Firm

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

SJ

Steptoe LLP

关于债权投资计划业务中公益性项目问题的探讨

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.

A

Acclime

China Targets Beneficial Ownership Information

RC

R&P China Lawyers

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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

W

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

A

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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