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ChinaEnvironmentDeHeng Law Offices
Article新瓶何以待老酒?——过渡期内存续的银行理财产品管理和处置问答近期,中国工商银行、中国建设银行、交通银行的理财子公司获准开业,关于过渡期内存续的母行理财产品的管理问题再次引起了业界广泛关ChinaFinance and BankingDeHeng 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 ManagementJincheng Tongda & Neal
ArticleFuture of Leveraged Transactions in ChinaThe requirement for a high level of leverage to finance a project is neither unusual nor taboo in China, and there has in the past been no shortage of willing borrowers, lenders and (most importantly) approval authorities keen to execute leveraged transactions.ChinaFinance and BankingWhite & Case
ArticleNavigating The DOJ's New Data Transfer Rule: Implications And Compliance RequirementsOn 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.ChinaComplianceJunHe 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 LawAnJie Broad Law Firm
Article保险公司永续债新规理解与适用距征求意见稿发布近9个月后,2022年8月12日,中国人民银行、中国银行保险监督管理委员会("银保监会")正式发布《关于保险公司发行无固定期限&#ChinaInsuranceAnJie Broad Law Firm
ArticlePRC Financial Regulation: Annual Report (2024) - Asset Management And Wealth ManagementWith the overall reshaping of the top-level framework for financial regulation, there was also put in place a dedicated regulatory structure for the trust, wealth management, and insurance asset management sectors. ChinaWealth ManagementFangda Partners
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 BankingDeHeng Law Offices
ArticlePRC Financial Regulation Annual Report (2026) FinTechFebruary 12 — The Cyberspace Administration of China (CAC) officially issued the Administrative Measures for Personal Information Protection Compliance Audits, with detailed requirements...GlobalTechnologyFangda Partners
ArticleClient Briefing: "Constant Efforts Ensure Success" — Marking The Formal Promulgation Of The Futures And Derivatives LawLast year was remarkable for the Chinese futures and derivatives markets. It only took twelve months for the formal promulgation of the Futures and Derivatives Law since it was released for consultation.ChinaCorporate/Commercial LawJunHe Law Office
ArticleDispute Resolution In Greater ChinaGreater China comprises the People’s Republic of China, the Hong Kong Special Administrative Region and Taiwan. The region represents the world’s biggest and fastest growing emerging market, attracting capital, goods and services from across the world.ChinaCorporate/Commercial LawJones Day
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 BankingDeHeng Law Offices
ArticleGuide to Establishing a Subsidiary in ChinaAs China’s strength in the global economy continues to grow, businesses need to consider the prospect of establishing operations within its borders.ChinaCorporate/Commercial LawFenwick
ArticleRMB Cash Pooling BusinessThe 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 BankingEcovis Global
Article两起债券代持纠纷终审胜诉——代持责任如何认定债券代持交易通常通过微信等方式确认交易条件,再由交易员通过证券或基金账户完成实际买卖。一旦代持到期后债券未被接回,原本简化的业务安৵ChinaFinance and BankingJincheng Tongda & Neal
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 BankingAnJie Broad Law Firm
ArticleChina Releases New Foreign Investment Catalogue (2011 Edition)Since its initial promulgation in 1995, the Catalogue has been amended in 1997, 2002, 2004, 2007 and now 2011, a total of five times. ChinaInternational LawWilmerHale