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  • Article

    Reflections On The New Rules For Overseas Listings By PRC Domestic Companies (III)

    Many listing applicants are in the process of overseas listing now. What are they most concerned about after the promulgation of the New Rules is the impact of these New Rules on the process of overseas listing.
    ChinaCorporate/Commercial Law
    Commerce & Finance Law Offices
    Commerce & Finance Law Offices
  • Article

    在司法实践中如何区分融资租赁关系与借贷关系

    本期介绍的融资租赁案例,在区分融资租赁法律关系和借贷法律关系方面,具有典型的参考意义。
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
Article

Balancing Act: Managing AI Governance Risks In Financial Services

This article will explore the transformative impact of AI in the financial sector, particularly focusing on the challenges and opportunities these technologies present. AI in finance is not just a future concept.
ChinaTechnology
Alvarez & Marsal
Alvarez & Marsal
  • Article

    中资企业墨西哥投融资必知(一):三大担保形式设立与解除全攻略

    在经济全球化的浪潮中,中国企业出海的步伐不断加快,积极融入世界经济的舞台。拉丁美洲因拥有丰富的资源和广阔的市场潜力成为企业海
    ChinaReal Estate and Construction
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    宗庆后家族信托跨境争产案:香港法院第21M条资产保全令的程序启示

    2024年2月25日,娃哈哈集团创始人宗庆后因病去世,其子女因其生前准备在香港设立的信托产生纠纷。截至目前,主要涉及杭州中院诉讼...
    ChinaLitigation, Mediation & Arbitration
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    新冠肺炎疫情下上市公司信息披露的应对措施

    新型冠状病毒肺炎的爆发和迅速蔓...
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    银行保险机构如何理解与适用新公司法(四)——监事和监事会

    监事会历来是《公司法》所规定的公司常设监督机构。
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    破解合伙企业清算困境之司法指定清算实证分析

    合伙企业是私募基金的重要组织形式。私募基金行业的蓬勃发展,带动了一大批合伙企业市场主体的出现。
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    银行保险机构如何理解与适用新公司法(三)——董事和董事会

    公司治理是银行保险机构保持健康稳健发展的基础保障,董事与董事会是其中关键一环。新《公司法》对董事和董事会的职能和责任进行了重
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    RMB Cash Pooling Business

    The slowing down of the Chinese economy with a drop in the foreign exchange reserve has also affected cash pooling services for multinational corporations.
    ChinaFinance and Banking
    Ecovis Global
    Ecovis Global
  • Article

    信用证与单据不符之案例实证:跨境贸易的信用证结算风险分析

    据《2020年国际商会全球贸易金融调查报告》,亚太地区的SWIFTMT700报文数量大幅增加,其中我国采用SWIFT报文办理的出口信用证业务量居全球首位、进口&
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    网络安全系列之金融机构个人信息保护

    网络安全和数据保护已经成为中国金融机构必须面临的问题,其中对于个人信息的保护应更加重视。
    ChinaTechnology
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    《私募股权投资基金大看台》系列文章之七 交易文件核心条款之一:回购

    在一个基金产品完成备案后,GP要开始寻找优质项目进行投资,但实际上,在风险投资阶段,亏损比例很高。尽管有些GP经验丰富,但仍不能确保
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    境外机构对境内投资者展业的历史遗留问题处理与未来合规边界

    China's securities regulator has launched a comprehensive crackdown on illegal cross-border securities activities, raising critical questions about the legal boundaries between legitimate offshore brokerage services and prohibited domestic operations. When mainland Chinese investors voluntarily travel to Hong Kong to open securities accounts with licensed brokers, does this constitute illegal domestic business activity, and how do courts determine the validity of resulting margin financing agreements?
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    绿色金融之绿色投资

    绿色投资已经成为中国证券投资基金业协会("基金业协会")和整个基金行业非常关注的话题。2019年3月6日,国家发改委颁布了《绿色产业指导目
    ChinaEnvironment
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    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
    ChinaWealth Management
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    Navigating The DOJ's New Data Transfer Rule: Implications And Compliance Requirements

    On January 8, 2025, the Department of Justice issued a final rule under Executive Order 14117, which established the Rule on Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons.
    ChinaCompliance
    JunHe Law Office
    JunHe Law Office
  • Article

    法度改旧章,规新见远心——对新《公司法》重塑股东出资加速到期规则的实践观察

    考虑到司法实践中股东出资责任纠纷频发...
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Enhancing Data Security In Banking And Insurance: An Analysis Of Recent Regulatory Developments

    In the digital age, data is a vital asset, and its security is of the utmost importance, particularly within the financial services industry which is relied on by all levels of society
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    PRC Financial Regulation Annual Report (2026) General

    With the passage of time, new opportunities blossom. We are at the intersection between the conclusion of the 14th Five-Year Plan and the start of the 15th Five-Year Plan, and China’s financial policy has consistently demonstrated strategic resolve and structural resilience amidst shifting global trends and intensifying geopolitical volatility.
    ChinaFinance and Banking
    Fangda Partners
    Fangda Partners
  • Showing 341–360 of 543 results

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