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  • Article

    从一起撤回起诉的资金量级巨大金融单位犯罪案谈保险公司使用资金的合规风险

    2026年8月20日,许家印被判处违法运用资金罪等八罪,使得违法运用资金罪这个司法实践中少见的罪名又呈现出来了。
    ChinaCriminal Law
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    全球稳定币监管浪潮——中国香港、新加坡、欧盟、美国监管政策比较与前沿实践

    在以区块链技术驱动的全球数字资产浪潮中,稳定币(Stablecoin)已然超越了其作为交易媒介的初始定位,正迅速演变为支撑整个数字经济活动的关键ດ
    ChinaTechnology
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    私募基金募集新规征求意见稿要点解读

    2023年,国务院发布《私募投资基金监督管理条例》(“《私募条例》”)...
ChinaFinance and Banking
Han Kun Law Offices
Han Kun Law Offices
  • Article

    2006 M&A Rules: Regulations On Mergers And Acquisitions Of Domestic Enterprises By Foreign Investors In The People’s Republic Of China - Part 1

    Formal title: Regulations on Mergers and Acquisitions of Domestic Enterprises by Foreign Investors, promulgated jointly by the Ministry of Commerce, State-owned Assets Supervision and Administration Commission of the State Council, State Administration of Taxation.
    ChinaStrategy
    Thelen LLP
    Thelen LLP
  • Article

    从争议视角看募集监管的十大变革——基于《募集办法征求意见稿》的观察解读

    China's securities regulator has released the first-ever departmental regulation specifically governing private fund fundraising, establishing comprehensive rules for qualified investors, fundraising entities, investor suitability, settlement fund accounts, prohibited behaviors, and legal liabilities. This groundbreaking framework systematically addresses the root causes of most private fund disputes and will fundamentally reshape how courts adjudicate fundraising-related litigation, investor protection pat
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    中国担保公司出具的独立保函的识别、效力及风险:2024年-2025年法院案例回顾

    目前在市场上广为使用的担保公司开立的所谓独立保函,在中国法院压到性的判决....
    ChinaCorporate/Commercial Law
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    新规解析之《保险资金运用内部控制应用指引第6号—金融产品》

    2024年12月20日,国家金融监督管理总局发布《保险资金运用内部控制应用指引(第4号—第6号)》 : 2015年,监管部门发布了《保险资金运用内部控制指&#
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    融资性保证保险中投保欺诈情形下的保险人撤销权

    根据《保险法》第十六条的规定,如果投保人在订立保险合同时因故意或重大过失未履行如实告知义务,保险人可以解除保险合同。
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    22年寿险公司处罚回头看

    2022年中国银行保险监督管理委员会(下称"银保监会")及各地银保监局、银保监分局在严监管态势下对银行业和保险业下发了数千份行政处罚决ऩ
    ChinaInsurance
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Article

    国内信用证被强制注销后议付行和福费廷包买行的司法救济和法律解决方案

    本文以西北某地信用证爆雷案为切入点,深入剖析国内信用证被强制注销后的法律风险与救济路径。文章指出信用证注销将触发复杂的回购、追索
    ChinaFinance and Banking
    Jincheng Tongda & Neal
    Jincheng Tongda & Neal
  • Article

    规行矩步,进而有为——中国私募基金行业年度观察报告(2025)

    岁月不居,时节如流。当2025年的日历翻至最后一页,我们再次站在年岁交替的交叉口,回望过往一年中国私募基金行业[1]的发展,又是充满机遇与挑&
    ChinaCorporate/Commercial Law
    Fangda Partners
    Fangda Partners
  • Article

    《金融机构合规管理办法(征求意见稿)》与现行监管规定对比

    2023年11月,《金融机构合规管理办法》(第二次征求意见稿)在一定范围内公开征求意见。2024年8月16日,国家金融监督管理总局发布《金融机构合Š
    ChinaFinance and Banking
    AnJie Broad Law Firm
    AnJie Broad Law Firm
  • Showing 961–972 of 972 results

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