In November 2022, China Banking and Insurance Regulatory Commission issued the “Measures for the Comprehensive Regulatory Rating of Foreign Bank Branches” (For Trial Implementation), setting up rules for assessing the operating risks of foreign bank branches.
Banking and Finance Law in China 金融法
On 23 Nov. 2020, China Banking and Insurance Regulatory Commission issued the “Provisions on the Supervision and Administration of Insurance Agents” (保险代理人监管规定).
On 23 Nov. 2020, Shanghai High People’s Court issued the “Several Opinions on Shanghai Court Serving and Safeguarding the Further Expansion of the Opening of the Financial Industry” (上海法院服务保障进一步扩大金融业对外开放若干意见) (“the Opinions”) and six typical cases of foreign-related financial disputes in a press conference.
The draft version of the Interim Measures for the Administration of Online Micro-lending Business (网络小额贷款业务管理暂行办法(征求意见稿)) was issued by the China Banking and Insurance Regulatory Commission (CBIRC) and the People's Bank of China (PBOC) on November 2, 2020.