18 documents
China banking and insurance regulation
Banking, insurance, and financial-institution rules from the NFRA and the People's Bank of China.
People's Bank of China (PBoC) policy updates
Monetary policy, macro-prudential, payments, and financial-market documents from the People's Bank of China.
Monetary policy, macro-prudential, payments, and financial-market documents from the People's Bank of China.
19 documents in this collection
1 issuing authorities represented
Latest recorded update
What to track in this collection
- New policy documents and draft measures
- Who each document applies to and what it changes
- Consultation deadlines, implementation dates and official sources
Start with a document’s scope and key dates, then read the official Chinese text before making a decision. A consultation draft and an effective rule serve different purposes.
Latest policy documents
Added
Decision of the People's Bank of China on Amending Certain Rules
Added
Rules on Applying the People's Bank of China Administrative Penalty Discretionary Criteria
Added
People's Bank of China Decision on Repealing Certain Rules
Added
Measures for the Administration of Bank Card Clearing Institutions
Added
Measures for Data Security Management in the People's Bank of China Business Areas
Added
Measures for Reporting Cybersecurity Incidents in PBOC Business Areas
Added
Decision to Repeal the Measures for the Administration of Bank Card Business
Added
Decision to Repeal the Measures for Loans Secured by Certificate-Based Treasury Bonds
Added
Measures for the Supervision and Administration of Financial Infrastructure
Added
Measures for Qualification Recognition of Agent Banks for Centralized Treasury Receipts and Payments
Added
Measures on Approval of Commercial Banks and Credit Cooperatives to Act as Treasury Sub-branches
Added
PBOC Decision Amending and Repealing Certain Rules
Added
Measures for Financial Institutions’ Customer Due Diligence and Recordkeeping
Added
Measures for Identifying Beneficial Owners of Financial Institution Customers
Added
Provisions on the Administration of the Interbank Foreign Exchange Market
Added
Measures for the Administration of Anti-Money Laundering Special Preventive Measures
Added
Measures for the Exchange of Incomplete and Defaced Renminbi
Added
Administrative Reconsideration Measures of the People's Bank of China
Added
Decision of the People's Bank of China on Amending Certain Rules
Explore China policy by topic
Start with the policy area you follow, then compare the latest rules, consultations and official sources.
10 documents
China legal system policy updates
Laws, judicial interpretations, and legislative drafts.
4 documents
China data privacy and cross-border data rules
Official Chinese rules on personal information, cross-border data, and cybersecurity obligations, each linked to the issuing text.
3 documents
China fiscal and tax policy updates
Tax, budget, and fiscal documents from the Ministry of Finance and the State Taxation Administration.
3 documents
China monetary and FX policy updates
Monetary policy, foreign-exchange, and cross-border payment documents.
3 documents
China national security policy updates
National-security and related control instruments issued by central authorities.