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Financial Regulatory Storm
In response to the central government’s recent calls to rein in financial risks, regulators of banks, insurers and the stock market have rolled out measures targeting long-standing issues in this sector
Five Things You Need to Know About China’s New Cabinet-Level Financial Stability Committee
Initiative to improve interagency coordination, shift away from easy money without sacrificing economic growth
In Depth: China’s Sweeping Banking Law Rewrite Targets Hidden Risks
Draft amendment would extend regulatory power beyond lenders to the shadowy shareholders, third-party enablers and wayward employees
Hong Kong Launches First U.K. Asset Preservation Action in Insider Trading Probe
Courts in Hong Kong and England freeze HK$4.3 million tied to a former HKEX listing official and family members
U.K. Proposes Easing Audit Rules to Attract Chinese Listings
Accounting regulator seeks to remove barriers for firms using Chinese standards as London competes for IPOs amid slump
Beijing Pressures Internet Platforms to Rein in Cutthroat Competition
Latest regulatory meeting marks the most extensive intervention in a year as scrutiny expands to lending and mobility services
In Depth: How a $15 Million Chinese Pork Deal Turned Into a Cautionary Tale for Foreign Investors
After investing in a Dalian meat company, a consortium of investors discovered their money had vanished, only to face obstacles from local authorities
Tianfeng Securities Fined for Funneling Over $1.3 Billion to Former Shareholder
The Shanghai-listed brokerage provided financing to bankrupt Dangdai Group, bypassing regulatory safeguards and failing to disclose related-party transactions
Hong Kong to Allow Bitcoin, Ether as Margin Collateral in Crypto Push
Securities regulator also plans to permit perpetual contracts for professional investors and relax market-making rules for trading platforms
Revolving-Door Scrutiny Deepens as Ex-Regulator Falls Out of Contact
The disappearance of Ke Kasheng, who moved from financial regulation to a senior role at developer Fantasia, underscores Beijing’s intensifying focus on the finance–property nexus
China Drafts Rules to Lure Pension, Bank Funds Into Private Placements
Draft CSRC rules would allow pensions, insurers and bank wealth products to invest as long-term strategic shareholders
China Regulator Sanctions Fund Manager Over Unlicensed Influencer Marketing
Case follows reports of a 10 billion yuan one-day subscription surge in a single fund
Regulator Blocks AVIC Finance Stake Transfer Amid Legal Disputes
Rare veto highlights growing financial strain on state-owned AVIC affiliate entangled in lawsuits and liquidity crisis
Temu Office Raided by Turkish Regulators as Global Scrutiny Mounts
Surprise visit follows regulatory actions in Europe and the U.S., underscoring the growing compliance challenges the e-commerce giant faces in its core markets
China Cracks Down on Illicit Bond Issuance
More than 40% of institutions disciplined last year in interbank bond market linked to structured issuance, regulator says
China Regulator Vows to Prevent Financial ‘Blow-Ups’
NFRA pledges to prevent sudden failures at small and midsize financial institutions this year
Ex-Finance Regulator Hid Millions in Crypto in Office Drawer
Yao Qian, a former Chinese official once lauded for his digital currency expertise, is accused of accepting crypto bribes and concealing the assets in cold wallets
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