Finance Law and Banking Law

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?

On 6 January 2025, the National Financial Regulatory Administration ("NFRA") issued the Administrative Measures on Margin Requirements for Non-centrally Cleared Derivatives Transactions of Financial Institutions (hereinafter referred to as the "Measures").

Chinese companies continue strategically deploying capital overseas.

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

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

近年来，随着私募基金行业的快速发展，“强监管、防风险”已成为行业主旋律，穿透式监管态势日益趋严。在募、投、管、退的全生命周期中，如何坚守合规底线？当管理人触碰刑事红线时，法律定性边界何在？而在风险爆发后，投资者又该如何在民刑交叉的复杂局面中寻找最优维权路径ᦃ

For the first time, PRC courts have asserted jurisdiction over securities fraud claims brought by Mainland investors against offshore-incorporated, Hong Kong-listed companies. The Beijing Financial Court's landmark ruling establishes that harm to domestic investors alone can trigger extraterritorial application of PRC Securities Law, even when securities transactions occur outside Mainland China.

金融业务专刊专注于提供最新资讯、案例分析、权威法规解读、专业文章以及行业动态。内容广泛覆盖银行、证券、保险、信托等关键金融板块，助力读者精准把握行业趋势，提升专业洞察力。

China's Supreme People's Procuratorate has released five landmark cases addressing malicious intellectual property litigation, with particular focus on a utility model patent dispute between Foshan Company A and Wuxi Company B. The case demonstrates how strategic patent litigation can be weaponized to disrupt a competitor's IPO process, and establishes important precedents for identifying and punishing bad-faith intellectual property claims that harm legitimate business interests and judicial integrity.

China's Supreme People's Court has established strict legal standards for terminating payment under independent guarantees and standby letters of credit, requiring proof of beneficiary fraud with malicious intent...

金融业务专刊专注于提供最新资讯、案例分析、权威法规解读、专业文章以及行业动态。内容广泛覆盖银行、证券、保险、信托等关键金融板块，助力读者精准把握行业趋势，提升专业洞察力。

China's central bank and four regulatory bodies have issued eight comprehensive documents restructuring the entire real estate development framework, from financing to sales.