The Trade Dispute: Employing Strategy or Playing Games?

[Mu Zhiqian ]

The decisive factors are sincerity, the concept of equality and the recognition...

New Policy on Managing Cross-border Funds in Local and Foreign Currencies

[Liu Wei]

Cross-border flows of funds in domestic and foreign currencies affect the national economy in different ways. In the past，separate accounts were maintained for local and foreign currencies under a pr

Transferring Assets Abroad

[Fang Yuanyuan]

he key aspects are the proper identification of the applicant and determining...

China’s Foreign Exchange Policies

Q&A On Asset Sales and Transferring Funds Abroad

[Li Yuanshu]

What restrictions apply on individuals transferring funds from property sales out of China?Basically，there are two types of fund transfers from property sales by individuals - “emigration trans

Anti Money Laundering Efforts in Trade Finance

[Zhou Jin]

In recent years，the trade finance community has seen a surge of policy formulation or subsequent revision on global sanctions and Anti Money Laundering (AML). It is necessary that banks follow the tr

Blockchain and Banking: An Analysis of Cross-border Payments in Trade Finance

[Li Yongyong]

Blockchain features massive capacity, better security, immutability, and faster settlement.

Encouraged Areas for Foreign Investment

China has been moving aggressively to improve its foreign investment environment.

Listing Global Depositary Receipts in London

[Zhou Liang and Gu Ju]

Chinese enterprises need to comply with relevant laws and regulations in China...