This Article is no longer available, this page is showing similar articles.

Finance Law and Banking Law

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.

PRC Financial Regulation: Annual Report (2024) - Banking

The Central Financial Work Conference held at the end of October noted that finance is "the bloodline of the national economy" and proposed for the first time the goal of "accelerating the construction of the country to a financial powerhouse".

FP

Fangda Partners

CSRC Optimises The Northbound Mutual Recognition Of Funds Regime

On 19 April 2024, CSRC issued five measures aiming at enhancing cooperation with Hong Kong in the financial markets, including efforts to optimise the MRF framework. On 20 December 2024, CSRC formally promulgated the Provisions on the Management of Hong Kong Mutual Recognition Funds (the "MRF Provisions"), which will come into effect on 1 January 2025

SY

Shanghai YaoWang Law Offices

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

PRC Financial Regulation: Annual Report 2024 - General

At the same time, the systems and mechanisms regarding how the Party will manage the financial work were targeted for improvement.

FP

Fangda Partners

2025香港稳定币牌照申请深度剖析（上）

TY

Tian Yuan Law Firm

2025香港稳定币牌照申请深度剖析（下）

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

Latest Opinions On Development Of Futures Market

JY

Jia Yuan Law Offices

Supreme People's Court Issues Interpretation On Interest Calculation For Overdue Payments In Foreign And HK/Macao/Taiwan Currencies

JT

Jincheng Tongda & Neal

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

SJ

Steptoe LLP

China outbound investment: Trends and outlooks.

A

Acclime

A New Era For Regulatory Margins For Derivatives Transactions

HK

Han Kun Law Offices

China Targets Beneficial Ownership Information

RC

R&P China Lawyers

See more

Webinars

See More

Recorded on 9 Jul 2025 | 2:00 PM

Digital Assets – Innovation vs Compliance: Emerging Offshore Jurisdictional Trends – How Legal Advisers' Roles Will Change

W

Walkers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Fund Management/ REITs

CSRC Optimises The Northbound Mutual Recognition Of Funds Regime

On 19 April 2024, CSRC issued five measures aiming at enhancing cooperation with Hong Kong in the financial markets, including efforts to optimise the MRF framework. On 20 December 2024, CSRC formally promulgated the Provisions on the Management of Hong Kong Mutual Recognition Funds (the "MRF Provisions"), which will come into effect on 1 January 2025

SY

Shanghai YaoWang Law Offices

PRC Financial Regulation: Annual Report 2024 - General

At the same time, the systems and mechanisms regarding how the Party will manage the financial work were targeted for improvement.

FP

Fangda Partners

Revolutionizing And Innovating: Key Highlights Of Tianjin Binhai QFLP Pilot Scheme New Regulations（天津滨海QFLP试点新规）

As the largest coastal open city in northern China, Tianjin is one of the first batch of Qualified Foreign Limited Partner ("QFLP") pilot cities. For a long time after As the largest coastal open city in northern China, Tianjin is one of the first batch of Qualified Foreign Limited Partner (QFLP) pilot cities...

China Government

FP

Fangda Partners

2025香港稳定币牌照申请深度剖析（上）

TY

Tian Yuan Law Firm

2025香港稳定币牌照申请深度剖析（下）

TY

Tian Yuan Law Firm

Latest Opinions On Development Of Futures Market

JY

Jia Yuan Law Offices

A New Era For Regulatory Margins For Derivatives Transactions

HK

Han Kun Law Offices

境内资金合规出海的选择——ODI、QDII和QDLP/QDIE比较研究

China Commercial

AB

AnJie Broad Law Firm

China Newsletter | Q3 2023/Issue No. 58

GT

Greenberg Traurig, LLP

See more

Commercial Law

China Elects To Regulate The Administration Of Commercial Prepaid Cards

It is common practice for enterprises in the retail industry such as hypermarkets, department stores, and supermarkets, as well as general retail stores, hairdressing stores, and electronic products suppliers to utilize commercial prepaid cards and coupon sales in China as an effective sales channel to attract customers and increase sales revenues.

MF

Morrison & Foerster LLP

MOFCOM Draft Rules On Prepaid Cards Underline Continued Government Focus On Popular Gift

As part of an ongoing effort to curtail domestic corruption, the Chinese government continues to tighten regulations governing the commercial prepaid card market.

PH

Paul Hastings LLP

Reform spotlight on China's shadow loans

Credit in China is being extended by non-bank financial institutions outside the official channels - "shadow" banking.

China Commercial

KW

King & Wood Mallesons

RMB Bank Accounts for Foreign Companies Trading with China

China Commercial

RC

R&P China Lawyers

Issues to consider when divesting business in the context of a conditional clearance case

China Commercial

KW

King & Wood Mallesons

China Update – September 2008

China Commercial

SS

Squire, Sanders & Dempsey L.L.P.

China´s Supreme Court Broadens Mandatory Application Of PRC Laws To Foreign-Related Contractual Disputes

China Litigation

TL

Thelen LLP

Further Regulations Relaxing Commercial Franchising In China

China Accounting

AW

Angela Wang & Co.,

Interpreting The PRC Arbitration Law

China Litigation

AW

Angela Wang & Co.,

See more

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

See more

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.

A

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

See more

Latest Videos

See more

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

HL

Hogan Lovells

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More