28 documents
China banking and insurance regulation
Banking, insurance, and financial-institution rules from the NFRA and the People's Bank of China.
China banking and insurance regulation
Banking, insurance, and financial-institution rules from the NFRA and the People's Bank of China.
Banking, insurance, and financial-institution rules from the NFRA and the People's Bank of China.
28 documents in this collection
4 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.
Explore issuing authorities: People's Bank of China (PBoC) · State Council · Ministry of Commerce (MOFCOM) · Ministry of Industry and Information Technology (MIIT)
Latest policy documents
Added
Measures for Joint Disciplinary Action Against Telecom and Online Fraud and Related Crimes
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
Decision of the People's Bank of China on Amending Certain Rules
Published
Notice on Strengthening Commerce-Insurance Coordination for Domestic Trade Credit Insurance
The notice calls for closer coordination between commerce authorities and insurers to expand domestic trade credit insurance coverage and improve its risk controls. It sets out measures on customer outreach, support for small and emerging b
Published
Notice on Strengthening Commerce-Insurance Coordination and Domestic Trade Credit Insurance
The notice calls for closer coordination between commerce authorities and the insurance industry to expand domestic trade credit insurance coverage and support domestic demand. It sets out measures on customer outreach, insurance capacity,
Published
Guiding Opinions on Financial Support for Expanding and Upgrading the Service Sector
The opinions set out 19 measures to direct more financial resources to priority and underserved areas of the service sector. They cover institutional capacity, financing for productive and consumer services, financial services such as payme
Published
Notice on Issuing the Implementation Plan to Accelerate High-Quality Development of Agricultural Insurance
The plan sets out measures to improve agricultural insurance coverage, products, operations, oversight, technology, and disaster-risk sharing. By 2030, it aims to establish a multi-tier agricultural insurance system and sets targets for ins
Published
Notice on Strengthening Measures to Address Payment Difficulties for SMEs
The notice directs government departments and regulators to improve payment rules and address delayed payments to small and medium-sized enterprises (SMEs). It encourages large enterprises to pay SMEs in cash within 60 days, strengthens mon
Published
Notice on Issuing the Implementation Plan for Improving Rural Revitalization Funding
The plan seeks to strengthen and improve funding for rural revitalization through coordinated government, financial-sector, and private investment. It sets out measures on public budgets, bonds, credit, insurance, private capital, rural ass
Published
Guiding Opinions on Promoting Diverse Investment in Science and Technology Innovation in the Ecological and Environmenta
The document sets out measures to broaden funding for science and technology innovation in the ecological and environmental field. It calls for coordinated fiscal support, expanded financial products and services, greater participation by e
Published
Notice on Further Coordinating Fiscal and Financial Measures to Boost Domestic Demand
It expands fiscal interest subsidies for eligible new working-capital loans to small and micro private enterprises and for additional types of credit-card installment business. It also broadens the institutions handling specified loan-subsi
Published
Decision of the State Council on Amending the Regulations on the Administration of Housing Provident Funds
Amends the rules governing housing provident fund contributions, withdrawals, loans, investment, administration and supervision. It also sets new responsibilities and penalties for housing provident fund management bodies and fund users.
Explore China policy by topic
Start with the policy area you follow, then compare the latest rules, consultations and official sources.
11 documents
China legal system policy updates
Laws, judicial interpretations, and legislative drafts.
5 documents
China fiscal and tax policy updates
Tax, budget, and fiscal documents from the Ministry of Finance and the State Taxation Administration.
5 documents
China industrial policy updates
Industrial plans, catalogues, and ministry measures that set sector priorities.
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 monetary and FX policy updates
Monetary policy, foreign-exchange, and cross-border payment documents.