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…
To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
Subscriber Only Content
This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.
Need help? Please see our FAQ Guide or email [email protected]
Have a confidential tip? Get in touch [email protected]
