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CBIRC urges Chinese banks to enhance proper banking culture in overseas branches

The China Banking and Insurance Regulatory Commission (CBIRC) has published guidelines on strengthening the compliance standards of Chinese banks’ overseas branches, highlighting the importance of understanding and abiding by local regulations. Following its enforcement action against six Chinese banks in December, CBIRC has issued guidelines laying out 25 broad principles on how Chinese lenders can enhance and optimise the compliance…

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