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Results: 1-10 of 19

The NAFMII issued rules for the non-public directional issuance of debt financing instruments by non-financial enterprises in the inter-bank bond market

  • White & Case LLP
  • -
  • China
  • -
  • June 14 2011

On April 29, 2011, the National Association of Financial Market Institutional Investors (“NAFMII”) issued the Rules for the Non-Public Directional Issuance of DebtFinancing Instruments by Non-Financial Enterprises in the Inter-Bank Bond Market (the “Rules”), which came into effect on the issuance date

The People’s Bank of China issued an announcement regulating activities on the national interbank bond market

  • White & Case LLP
  • -
  • China
  • -
  • June 14 2011

On April 9, 2011, the People’s Bank of China issued the Announcement of the People’s Bank of China 2011 No. 3 regulating bond transaction activities on the national interbank bond market, which took effect on the same day

New measures introduced for financial guarantee companies

  • White & Case LLP
  • -
  • China
  • -
  • May 5 2010

On March 8, 2010, the China Banking Regulatory Commission, together with several other regulatory bodies, jointly issued the Tentative Measures for the Administration for Financial Guarantee Companies (the "Tentative Measures") to regulate financial guarantee companies

New PBOC regulation suggests possible liberalization of outbound security provided by PRC companies

  • White & Case LLP
  • -
  • China
  • -
  • August 5 2013

On 5 July 2013, the People's Bank of China ("PBOC") issued the "Circular on Simplifying the Cross-Border RMB Business Procedures and Improving

Foreign Exchange Bureau revamps verification procedures for import payments

  • White & Case LLP
  • -
  • China
  • -
  • May 5 2010

On April 2, 2010, the State Administration of Foreign Exchange ("SAFE") issued a circular announcing new rules for a pilot project designed to revamp the verification procedures for import payments (the "Circular"

SAFE released ground breaking draft rules regarding cross-border security

  • White & Case LLP
  • -
  • China
  • -
  • March 13 2014

The State Administration of Foreign Exchange of the PRC ("SAFE") released the consultation draft of the Foreign Exchange Administration Rules on

Tightened standards in banks’ foreign exchange settlement and sales

  • White & Case LLP
  • -
  • China
  • -
  • July 18 2011

On June 16, 2011, the State Administration of Foreign Exchange of the People’s Republic of China (“SAFE”) issued the Circular on Improving the Administration of Banks' Own Foreign Exchange Settlement and Sales (“2011 Circular”

SAFE delegates approval rights to lower branches in effort to streamline approval process for capital account foreign exchange transactions

  • White & Case LLP
  • -
  • China
  • -
  • July 9 2010

On June 29, 2010, the State Administration of Foreign Exchange (“SAFE”) issued the Notice Regarding Adjustment of Authority to Approve Certain Capital Account Foreign Exchange Transactions (国家外汇管理局关于调整部分资本项目外汇业务审批权限的通知) (the “SAFE Notice 29”), which came into effect on July 1, 2010

“Journey home” programs: investment with offshore RMB in mainland China and domestic borrowing of offshore RMB

  • White & Case LLP
  • -
  • China
  • -
  • April 15 2011

Following the development of offshore RMB trade settlement and dynamic growth of RMB bond issuance and lending in Hong Kong, China has recently taken an important further step to internationalize the RMB by launching pilot programs to allow offshore RMB to be invested back in Mainland China

Circular on ratifying balance quotas for granting security or guarantee by domestic banks in favour of offshore entities

  • White & Case LLP
  • -
  • China
  • -
  • September 21 2011

On August 16, 2011, the State Administration of Foreign Exchange of the People’s Republic of China (“SAFE”) issued the Circular on Relevant Issues Concerning the Ratification of the Quotas Balance for Granting Foreign Security by Domestic Banks in 2011 (the “ Circular”