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  • Article

    海外发债专题 (中篇):外汇监管部分

    外债是指境内企业及其控制的境外企业或分支机构向境外举借的、以本币或外币计价、按约定还本付息的债务工具,外债已经成为大中型企业
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    《保险集团公司监督管理办法》难点问题解析

    2010年3月,《保险集团公司管理办法(试行)》...
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    金诚同达保险新规速递2026年第二期(中英双语)

    China's financial regulators have issued comprehensive guidance on artificial intelligence governance in banking and insurance, data classification for financial information services, and measures to attract and optimize foreign investment. These developments establish new compliance frameworks for AI applications in insurance operations, standardize data security practices across financial information services, and introduce targeted policies to facilitate foreign capital flows and market access in key sec
ChinaFinance and Banking
Jincheng Tongda & Neal
Jincheng Tongda & Neal
  • Article

    2025香港稳定币牌照申请深度剖析(下)

    在上篇中,我们深度剖析了香港稳定币牌照申请的两大基石——充足的资本门槛与稳健的储备金管理,这构成了稳定币的"信任之锚"。
    ChinaFinance and Banking
    Tian Yuan Law Firm
    Tian Yuan Law Firm
  • Article

    简议破产个别清偿撤销之例外情形

    从法律性质上看,管理人在破产程序中可行使的撤销权分为两类,其一是根据企业破产法第31条规定,对于欺诈行为的撤销;其二是根据企业破&#
    ChinaInsolvency/Bankruptcy/Re-Structuring
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    机遇与挑战|法律服务机构视角中的 《大湾区规划纲要》深度解读之"金融

    2019年2月,中共中央、国务院正式颁布了《粤港澳大湾区发展规划纲要》(以下简称《规划纲要》),由此引发了各行业领域重点关注与研读。《
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    保险资金投资不动产基金的合规问题研究

    本文所述的不动产基金系指以投资不动产为目的而发起设立的私募股权投资基金,基金持有不动产项目公司股权,在基金业协会登记的类型为
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    行政处罚裁量实施办法——不予处罚篇

    2021年最新颁布生效的《中华人民共和国行政处罚法(2021修订)》第三十四条规定:
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    关于债权投资计划业务中公益性项目问题的探讨

    在保险机构开展债权投资计划相关业务过程中,涉及公益性项目认定问题。但目前法律法规层面关于"公益性项目"没有普适的统一认定标准,业&#
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    金融法律监管年度报告(2026):银行业篇

    岁序更替,华章日新。站在"十四五"收官与...
    ChinaFinance and Banking
    Fangda Partners
    Fangda Partners
  • Article

    合伙型结构化资管产品纠纷处理思路及策略(五):非财产性权利的主张

    除获取投资收益等财产性权利外,合伙型基金产品投资人也享有诸多非财产性权利。
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    新形势下关于"房地分离"等抵押担保问题之裁判研究

    不动产担保物权问题由于一方面涉及到复杂的物权法制度,另一方面往往亦涉及到各地不同的具体不动产登记操作方式,因此在理论和司法实$
    ChinaFinance and Banking
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    金融法律监管年度报告(2026):总论篇

    岁序更替,华章日新。站在"十四五"收官与"十五五"开局的交汇点,尽管国际局势风云变幻,地缘政治动荡加剧,但中国金融政策始终秉持战略定力
    ChinaFinance and Banking
    Fangda Partners
    Fangda Partners
  • Article

    《银行保险机构数据安全管理办法》合规要点

    2024年12月27日,国家金融监督管理总局("金融监管总局")正式发布了《银行保险机构数据安全管理办法》("《办法》")。同年3月,金融监管总局曾
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    合伙型结构化资管产品纠纷处理思路及策略(三):关于私募股权投资基金监管规范介入效力争议

    随着近年来日趋严格的私募股权投资基金监管,将金融监管规范纳入合同效力审查已逐渐成为司法审判的共识。
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    金融纠纷审判何处去?--全国法院金融审判会议热点探讨 ( Part 2)

    本次金融工作会议中,刘贵祥大法官强调了债的保全制度对打击逃废债的重要作用并对司法实践中的一些争议问题进行了明确。根据目前《民
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    民法典时代商业保理业务未来应收账款的适当性边界

    《民法典》第761条明确规定了债权人可以用未来应收账款来开展保理业务,这无疑是对保理业务巨大的支持与促进,是鼓励交易原则在民商事领&
    ChinaCorporate/Commercial Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    面对疫情的融资租赁:出租人权益的影响及应对

    2020年新春伊始,新型冠状病毒疫情(下称"本次疫情"/"疫情")短时间内席卷全国。为有效遏制疫情的传播与扩散,国务院及各级政府、各地企业均
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    最新科创板制度解读系列之(三)

    2019年1月30日晚间,中国证监会发布《关于在上海证券交易所设立科创板并试点注册制的实施意见》及《科创板上市公司持续监管办法(试行)》z
    ChinaCorporate/Commercial Law
    DeHeng Law Offices
    DeHeng Law Offices
  • Article

    中国法院永久终止独立保函付款的法律原则: 中国法和最高法院案例回顾(上篇)

    China's Supreme Court established strict conditions for permanently terminating payment under standby letters of credit and independent guarantees in its 2016 Judicial Interpretation.
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Showing 501–520 of 543 results

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