China: Financial Services

2026年8月20日，许家印被判处违法运用资金罪等八罪，使得违法运用资金罪这个司法实践中少见的罪名又呈现出来了。

本文将以监管与司法规则为依据，总结银行保险业应用人工智能的重点业务场景，浅析合规风险，并提出防范建议。

중국 국가시장감독관리총국이 전국 영업비밀 보호 혁신 시범 사례를 발표하면서 닝보시, 포산시, 청두시 등 주요 도시들의 혁신적인 보험 메커니즘이 주/

本期金融业务专刊汇集了三篇重磅专业文章，深度解读金融监管新规与实务操作。

近日，中国证监会严肃查处了私募基金玖瀛资产、腾创投资违法违规案件，暴露出部分私募机构在资金运作、关联交易及投资者权益保护方面的严重缺陷；上月初，国务院办公厅印发《关于加强监管防范风险促进私募投资基金高质量发展的指导意见》，从顶层设计上强化了私募基金监管框架A

据公开查询，2026年一季度我国债券市场共发行466单ABS（含信贷ABS、企业ABS和ABN）产品，发行规模4152.36亿元，同比增长7.14%。2026年一季度，中保保险资产登记交易系统有限公司登记注册产品共计15单，注册规模643.60亿元，同比下降14.12%。

As tariffs reshape global manufacturing, China+1 strategies will dominate lending decisions for years to come. When manufacturers seek funding for second sites to diversify away from China, lenders face a critical question: are they backing genuine resilience or underwriting a fragile stopgap that could strain balance sheets and create nasty surprises for those committing capital?

China's central bank signals a strategic shift toward structural monetary policy tools over broad interest rate cuts, while the securities and insurance sectors navigate intensive regulatory reforms. The People's Bank of China's Q1 2026 report reveals targeted credit expansion through specialized lending facilities, as securities firms post robust earnings amid trading rule optimizations and insurance regulators tighten product compliance standards.

Trust companies face increasing litigation over suitability obligations as courts scrutinize whether financial institutions properly assess investor risk tolerance, understand product risks...