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  • Article

    疫情之下,私募基金管理人需要注意的法律问题

    2020年春节前夕,"新冠肺炎"...
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    贷款业务新规解读分析与合规建议

    以来已然13余年,随着我国经济社会的不断发展,上述规定存在一定的局限性和滞后性。
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    金融软件出海东南亚:挑战与破局之道

    金融软件是专为金融机构和相关企业设计的计算机程序,用于高效处理和管理各类金融业务,包括但不限于支付处理、资金管理、投资分析、风险
    China
Finance and Banking
Jincheng Tongda & Neal
Jincheng Tongda & Neal
  • Article

    保理的基本内涵

    本文作为系列文章的首篇,将带领读者初探保理,了解保理的由来与发展、保理的定义及其业务分类。
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    私募基金职务侵占案中的法律问题探讨——私募基金合规与风险防范实务探究系列③

    近日,中国证监会严肃查处了私募基金玖瀛资产、腾创投资违法违规案件,暴露出部分私募机构在资金运作、关联交易及投资者权益保护方面的严重缺陷;上月初,国务院办公厅印发《关于加强监管防范风险促进私募投资基金高质量发展的指导意见》,从顶层设计上强化了私募基金监管框架A
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    《信披办法》视角下私募基金管理人违规披露、不披露重要信息罪的适用边界——私募基金合规与风险防范实务探究系列①

    近年来,随着私募基金行业的快速发展,“强监管、防风险”已成为行业主旋律,穿透式监管态势日益趋严。在募、投、管、退的全生命周期中,如何坚守合规底线?当管理人触碰刑事红线时,法律定性边界何在?而在风险爆发后,投资者又该如何在民刑交叉的复杂局面中寻找最优维权路径ᦃ
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    金融消费实务指南(一)∣格式条款与提示说明义务

    近年来,随着中央层面出台的多项文件加大了对金融行业的监管力度...
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    国际商会(ICC)银行委员会诸国际标准银行实务规则的最新修订

    今天我花一点点时间来给大家报告一下,国际商会(International Chamber of Commerce, ICC)全球银行委员会有关国际标准银行实务(international Standard Banking Practice, ISBP)规则和相关实务规则的最新发展。
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    新冠疫情期发行人关于债券兑付风险的应对措施

    自2014年中国债券市场出现第一支债券违约以来,截至目前,已发生数百起债券违约事件,涉及总金额高达几千亿元。2020年刚开年,席卷全国的新
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    对深圳市私募基金协会出台的 《深圳市问题私募投资基金退出操作参考

    2019年9月5日,深圳市私募基金协会向各私募基金管理人下发了《关于发布<深圳市问题私募投资基金退出操作参考(试行)>的通知》,将其"在总
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    市场观察:2026年上半年境内企业香港市场IPO总结

    2026年上半年香港IPO市场以2,102亿港币募资规模位居全球第二,仅次于纳斯达克。本文深入分析了这一时期香港市场的IPO数量、募资规模、企业市值分布、&
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    "新冠肺炎"疫情对基金运营可能造成的法律风险及应对

    作为律师,对于"新冠肺炎"疫情(以下简称"疫情")...
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    PRC Financial Regulation Annual Report (2026) Securities And Futures

    The China Securities Regulatory Commission (CSRC) issued the Implementation Opinions on the Capital Market’s Role in Advancing the “Five Key Areas” of Finance, focusing on serving new quality...
    ChinaFinance and Banking
    Fangda Partners
    Fangda Partners
  • Article

    《数据产权登记工作指引(试行)》(征求意见稿):制度意义、适用边界及三权分置下的登记框架

    China proposes unified national framework for registering data property rights through three-tier rights structure covering holding, usage, and operational rights.
    ChinaPrivacy
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    AMC问题企业纾困的路径选择与实务解析

    金融资产管理公司(AMC)如何通过过桥融资、共益债投资、夹层投资等创新工具,对陷入债务危机但具备核心价值的问题企业实施系统化纾困?本文深度解&
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    金融监管部门所认定的"销售误导"能否作为撤销保险合同的"欺诈"事实依据?

    金融监管部门所认定的"销售误导"不等同于民法上的"欺诈",人民法院应当结合个案具体案情以及"欺诈"的构成要件和证明标准依法审查是否构成"Ē
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    A股上市公司分拆子公司于科创板上市法律可行性研究

    关于A股上市公司分拆子公司境内上市目前仍受到较为严格的监管,但同时市场的关注程度一直有增无减。2018年11月5日,国家主席习近平在首届中
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    PRC Financial Regulation: Annual Report (2024) - Green Finance And Carbon Markets

    In 2023, a number of regulations, documents or consultation drafts in relation to climate change and "Carbon Peaking and Carbon Neutrality" were introduced to provide legislative support for sustainable development.
    ChinaFinance and Banking
    Fangda Partners
    Fangda Partners
  • Article

    《金融法(草案)》解读之三:金融产品和服务的功能监管

    《金融法(草案)》(“草案”)第四章“金融产品和服务”立足功能监管与行为监管理念,首次在立法层面对“金融产品和服务”作出统一界定,并以此为基础,构建了一套覆盖全业态、贯穿全流程的监管制度。
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    Highlights Of The Draft Revisions To The IPO System

    On February 1, 2023, the China Securities Regulatory Commission ("CSRC"), the Shanghai Stock Exchange ("SSE"), the Shenzhen Stock Exchange ("SZSE"), and the Beijing Stock Exchange ("BSE")...
    ChinaFinance and Banking
    Han Kun Law Offices
    Han Kun Law Offices
  • Showing 401–420 of 543 results

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