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China unveils revised regulations for foreign banks

2020-1-5 17:16

 

BEIJING - China's banking regulator unveiled revised management regulations for foreign banks to advance opening up of the banking sector to a higher level and promote its high-quality development.

Foreign banks can establish branches and wholly foreign-owned banks at the same time on the Chinese mainland, according to the China Banking and Insurance Regulatory Commission.

The requirement on total assets for foreign banks to establish business institutions in China was eliminated, and the selection range of the Chinese major shareholder of the Sino-foreign joint venture banks was widened.

The regulations delegated and adjusted parts of the approval authority regarding the qualifications of the directors and the senior management personnel in foreign banks and the opening of the branches.

Review requirements related to equity management, anti-money laundering and anti-terrorist financing were also added in the regulations.

 

北京消息,中国银行业监管机构公布了修订后的外资银行管理条例,以推动银行业向更高水平开放,促进其高质量发展。


根据中国银行保险监督管理委员会的规定,外资银行可以在中国大陆同时设立分行和外资独资银行。


取消外资银行在华设立经营机构的总资产要求,拓宽中外合资银行中资大股东的选择范围。


《条例》对外资银行董事、高级管理人员的资格和设立分支机构的审批权限进行了部分下放和调整。


条例还增加了与股权管理、反洗钱和反恐融资有关的审查要求。

来自: xinhua