Trial Measures for Management of Financial Holding Companies

The People’s Bank of China has promulgated Pilot Measures for supervision and management of financial holding companies and called for comments. A financial holding company is a limited liability company or a limited company which is established according to law and has substantial control over two or more different types of financial institutions. It only carries out equity investment management and does not directly engage in commercial activities. These Measures are applicable to financial holding companies that actually control non-financial enterprises and natural persons in China: Commercial banks (excluding village banks) and financial leasing companies. Trust company. Financial Asset ManagementRead More →

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