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  • Article

    Germany - The EU Favorite For Chinese Investors - Part I

    According to a recent survey of top executives from the largest Chinese companies, Germany is the number one destination for Chinese companies establishing operations in Europe. The reason: favorable conditions that suit international first-timers.
    ChinaTax
    Squire, Sanders & Dempsey L.L.P.
    Squire, Sanders & Dempsey L.L.P.
  • Article

    元宇宙:如何理性看待非法集资新规对虚拟币业态的影响

    2022 年 2 月 24 日,最高人民法院发布《关于修改<最高人民法院关于审理非法集资刑事案件具体应用 法律若干问题的解释>的决定》(法释〔2022〕5 号,以
    ChinaFinance and Banking
    Han Kun Law Offices
    Han Kun Law Offices
Article

Rules On Mainland Asset Disposal And The Practice Of Judicial Assistance By Mainland Courts In Hong Kong Company Bankruptcy

Following the liquidation order from the Hong Kong High Court on January 29, 2024, against China Evergrande Group Corporation, on September 12, 2024, China Evergrande Group filed a liquidation petition for its wholly owned subsidiary...
ChinaInsolvency/Bankruptcy/Re-Structuring
AnJie Broad Law Firm
AnJie Broad Law Firm
  • Article

    Going Live From 1 September 2022 - Measures For The Security Assessment Of Outbound Data Transfers

    Released on 7 July 2022, the Measures for the Security Assessment of Outbound Data Transfers become effective from 1 September ('Measures').
    ChinaPrivacy
    Horizons Corporate Advisory Co Ltd
    Horizons Corporate Advisory Co Ltd
  • Article

    A股科创板研究系列:国资问题小结(二)

    国资问题是A股上市中经常遇到的问题,由于我国特殊的国情及历史背景,国资的规定相对而言较为繁杂。
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    Legal Avenues For Foreign Investors To Participate In China's NPL Market

    Following continuous decline of China's economy, the ratio of non-performing loans ("NPL") in commercial banks continues to grow.
    ChinaInternational Law
    JunHe Law Office
    JunHe Law Office
  • Article

    Pulse Of Fintech H1'2025

    While many fintech investors were cautiously optimistic heading into 2025, the combination of headwinds from ongoing geopolitical tensions and rapidly evolving concerns over tariffs...
    GlobalTechnology
    KPMG
    KPMG
  • Article

    《金诚同达金融专刊》第16期发布

    金融业务专刊专注于提供最新资讯、案例分析、权威法规解读、专业文章以及行业动态。内容广泛覆盖银行、证券、保险、信托等关键金融板块,助力读者精准把握行业趋势,提升专业洞察力。
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    Legal Risks In Capital Reduction And Dissolution - Discussion From A Case

    This writer recently encountered a case: a company with a large amount of registered capital, felling such large, registered capital was unnecessary, reduced it.
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    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").
    ChinaFinance and Banking
    Shanghai YaoWang Law Offices
    Shanghai YaoWang Law Offices
  • Article

    解析《证券法》施行日落地新政

    中国政府网公众号2020年2月29日23时07分发布《国务院办公厅关于贯彻实施修订后的证券法有关工作的通知》国办发〔2020〕5号(以下简称"通知")。正如&#
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    Recent Development On Foreign Exchange Administration In The PRC

    The PRC's foreign exchange reserves experienced a continuous drop during the second half of 2016 and hit the psychological level of US$3 trillion for the first time since February 2011.
    ChinaFinance and Banking
    RSM Tax Advisory
    RSM Tax Advisory
  • Article

    The New PRC Anti-Money Laundering Law And Ancillary Regulations

    The General Assembly of the State Council of the PRC resolved to adopt the new PRC Anti- Money Laundering Law (AML Law) at its 24th meeting on 31 October 2006.
    ChinaGovernment, Public Sector
    Grant Thornton
    Grant Thornton
  • Article

    金融科技规定研究系列:基金销售规定小结(中篇)

    目前市场上的持牌第三方基金销售机构已超过130家,但是相对于巨大的市场而言,代销牌照依然是稀缺资源。从目前的基金代销格局来看,依托&
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    CSRC Released The Provisions On Futures Program Trading

    On 13 June 2025, the China Securities Regulatory Commission ("CSRC") released the Provisions on the Administration of Program Trading in the Futures Market (Trial) (《期货市场程序化交易管理规 定(试行)》) ("Futures Program Trading Provisions"), which will take effect on 9 October 2025.
    ChinaFinance and Banking
    Llinks Law Offices
    Llinks Law Offices
  • Article

    Bolts, Bits, & Bytes: China's New Digital Currency And Implications For Insurers And Insurtech

    Let's talk tech and Chinese money.
    ChinaTechnology
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    An Overview Of The Recent Cases Regarding Enforcement Of Trust Assets In China

    Trust activities are governed by the provisions of the Trust Law and other statutes in China. Per Articles 15, 16, and 29 of the Trust Law, a trust constitutes an arrangement where a settlor...
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    The Financial Stability Law: A Statutory Basis For Financial Risk Treatment

    On April 6, 2022, the People's Bank of China ("PBOC"), together with the National Development and Reform Commission, the Ministry of Justice, the Ministry of Finance, the China Banking and Insurance...
    ChinaCorporate/Commercial Law
    JunHe Law Office
    JunHe Law Office
  • Article

    Internationalization Of SHFE Rules, Granting More Access To Overseas Participants

    On 27 May 2025, the Shanghai Futures Exchange released for public consultation a comprehensive set of proposed and revised business rules, marking a significant step toward the internationalization of the SHFE's futures market.
    ChinaFinance and Banking
    Llinks Law Offices
    Llinks Law Offices
  • Article

    USTR Releases Annual Report To Congress On China's WTO Compliance

    On February 16, 2022, the Office of the United States Trade Representative (USTR) released its 2021 Report to Congress on China's WTO Compliance.
    GlobalInternational Law
    Mayer Brown
    Mayer Brown
  • Showing 301–320 of 543 results

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