Industry Update

Laws and Regulations

  •  Guidance for Money Brokerage and Transactions between Financial Institutions issued by CBRC
  •  Circular on Matters Relevant to the Entry of Money Brokers into the Inter-bank Market issued by the People’s Bank of China
  •  Implementation Rules of the Interim Administrative Regulations of Money Brokering Companies issued by CBRC
  •  Interim Administrative Regulations of Money Brokering Companies issued by CBRC
  •  Interim Administrative Regulation on Foreign Exchange Brokerage of Money Broking Company issued by SAFE