2022-01-23: There are significant gaps in compliance and risk management for failed, bankrupt banks. NBD Reporter Xiao Shiqing NBD Editor Chen Xing The South Financial Law Summit Forum 2022, hosted by the South Institute of Financial and Economic Law and the China Judicial Major Data Institute, was held…
CBIRC
2022-01-22: In the context of the much-explored transformation of banking insurance institutions, the Bank Insurance Board has made top-level planning to fully advance the digital transformation of banking insurance. It was informed that the Guidance on Digital Transformation of the Banking Insurance…
2022-01-22: The Superintendency of Silver Insurance recently issued the Measures for the Regulation of Risks from Outsourcing Information Technology in Banking Insurance Institutions, which further strengthens the regulation of risks from outsourcing information technology in banking insurance institutions,…
2022-01-21: In order to establish a sound off-site supervision system for insurance companies, clarify the division of responsibilities for off-site supervision, regulate the off-site supervision of work processes, and improve the efficiency of off-site supervision. In accordance with the relevant laws and…
2022-01-21: According to the information of 21 January of the Superintendency of Banking Insurance Institutions, in order to further strengthen the oversight of the outsourcing of risks in information technology in banking insurance institutions, to promote the upgrading of the capacity of banking insurance…
2022-01-21: Today, in order to further strengthen the risk monitoring of information technology outsourcing by banking insurance institutions, to promote the upgrading of information technology outsourcing risk control capabilities of banking insurance institutions, and to promote a robust digital…
2022-01-21: The relevant officials of the Superintendence of Silver Insurance stated that the Scheme was intended for banking insurance institutions supervised by the Superintendence of Silver Insurance, that all service providers were treated equally, that no additional entry threshold had been added, and…
2022-01-20: On January 20, 2022, the China Bank Insurance Board issued a Risk Notice on Protection against “Siding” Marketing (hereinafter referred to as the Hint) to warn of the marketing risks of “Scope Loans” and to make it clear that “inducing consumers to use consumer credit on a priority basis, such as…
2022-01-20: NBD Reporter Yuan Garden NBD Editor Ryodan In the name of financial operations, illegal possession, routing in the name of private borrowing and illegal fund-raising, among other issues, are of great concern and have always been serious violations of the law by the State. At the same time,…
2022-01-20: On January 20, China’s cyber-fiscal news came out on the website of the Silver Insurance Supervisory Board, which published “Risk Alerts for Protection Against “Siding” Marketing. The Silver Insurance Supervisory Board has stated that issues such as routing in the name of financial operations,…
2022-01-20: Economics for the 21st Century, Lee Hsien Beijing reported that on January 20, the Silver Insurance Supervisory Board released Risk Alerts on Protection Against “Siding Road” Marketing. In the name of financial operations, illegal possession, routing in the name of private borrowing and illegal…
2022-01-20: On 20 January, the Board issued a Risk Alert on Protection against “Siding” marketing, stating that high-profile financial operations, routing for illegal possession, lending under the guise of private borrowing, and illegal fund-raising have been criminal offences that have been severely…
2022-01-20: In the name of financial operations, illegal possession, routing in the name of private borrowing and illegal fund-raising, among other issues, are of great concern and have always been serious violations of the law by the State. In addition, “widows” such as forced tying, misleading sales, and…
2022-01-19: On 19 January, the SISCO Network issued a circular on streamlining regulatory reporting on the use of insurance funds (hereinafter referred to as the circular), which aims to further implement the State Council's reform requirements of “release of uniforms”, consolidate regulatory resources, focus…
China Banking and Insurance Regulatory Commission once again reminded that "Huiminbao" has risks
2022-01-19: [Societal Internet Finances Consolidated Report] Recently, the Silver Insurance Supervisory Board issued a Circular on the Issuance of Reports on Developments and Recommendations for Commercial Health Insurance (hereinafter referred to as the Circular), in which it raised the risk of negative…
2022-01-19: Recently, the Daily Securities Journal journalists have been informed of the recent issuance of the Circular on the Issuance of Reports on Developments and Recommendations in Commercial Health Insurance (hereinafter referred to as the Circular) by the Silver Insurance Supervisory Board, in which…
2022-01-19: Recently, the Daily Securities Journal journalists have been informed of the recent issuance of the Circular on the Issuance of Reports on Developments and Recommendations in Commercial Health Insurance (hereinafter referred to as the Circular) by the Silver Insurance Supervisory Board, in which…
2022-01-18: Recently, the Superintendency issued a circular (hereinafter referred to as " the circular " ) on the introduction of special checks on the use of insurance funds for related transactions. In 2022, the Superintendency of Insurance organized a special nationwide inspection on the use of insurance…
2022-01-18: A reporter from the Shanghai Securities Journal was informed today that the Health Insurance Department has recently issued a circular to personal insurance companies on the publication of a report on the development and recommendations of commercial health insurance, clarifying the significance…
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CBIRC
2022-01-23: There are significant gaps in compliance and risk management for failed, bankrupt banks. NBD Reporter Xiao Shiqing NBD Editor Chen Xing The South Financial Law Summit Forum 2022, hosted by the South Institute of Financial and Economic Law and the China Judicial Major Data Institute, was held…
2022-01-22: In the context of the much-explored transformation of banking insurance institutions, the Bank Insurance Board has made top-level planning to fully advance the digital transformation of banking insurance. It was informed that the Guidance on Digital Transformation of the Banking Insurance…
2022-01-22: The Superintendency of Silver Insurance recently issued the Measures for the Regulation of Risks from Outsourcing Information Technology in Banking Insurance Institutions, which further strengthens the regulation of risks from outsourcing information technology in banking insurance institutions,…
2022-01-21: In order to establish a sound off-site supervision system for insurance companies, clarify the division of responsibilities for off-site supervision, regulate the off-site supervision of work processes, and improve the efficiency of off-site supervision. In accordance with the relevant laws and…
2022-01-21: According to the information of 21 January of the Superintendency of Banking Insurance Institutions, in order to further strengthen the oversight of the outsourcing of risks in information technology in banking insurance institutions, to promote the upgrading of the capacity of banking insurance…
2022-01-21: Today, in order to further strengthen the risk monitoring of information technology outsourcing by banking insurance institutions, to promote the upgrading of information technology outsourcing risk control capabilities of banking insurance institutions, and to promote a robust digital…
2022-01-21: The relevant officials of the Superintendence of Silver Insurance stated that the Scheme was intended for banking insurance institutions supervised by the Superintendence of Silver Insurance, that all service providers were treated equally, that no additional entry threshold had been added, and…
2022-01-20: On January 20, 2022, the China Bank Insurance Board issued a Risk Notice on Protection against “Siding” Marketing (hereinafter referred to as the Hint) to warn of the marketing risks of “Scope Loans” and to make it clear that “inducing consumers to use consumer credit on a priority basis, such as…
2022-01-20: NBD Reporter Yuan Garden NBD Editor Ryodan In the name of financial operations, illegal possession, routing in the name of private borrowing and illegal fund-raising, among other issues, are of great concern and have always been serious violations of the law by the State. At the same time,…
2022-01-20: On January 20, China’s cyber-fiscal news came out on the website of the Silver Insurance Supervisory Board, which published “Risk Alerts for Protection Against “Siding” Marketing. The Silver Insurance Supervisory Board has stated that issues such as routing in the name of financial operations,…
2022-01-20: Economics for the 21st Century, Lee Hsien Beijing reported that on January 20, the Silver Insurance Supervisory Board released Risk Alerts on Protection Against “Siding Road” Marketing. In the name of financial operations, illegal possession, routing in the name of private borrowing and illegal…
2022-01-20: On 20 January, the Board issued a Risk Alert on Protection against “Siding” marketing, stating that high-profile financial operations, routing for illegal possession, lending under the guise of private borrowing, and illegal fund-raising have been criminal offences that have been severely…
2022-01-20: In the name of financial operations, illegal possession, routing in the name of private borrowing and illegal fund-raising, among other issues, are of great concern and have always been serious violations of the law by the State. In addition, “widows” such as forced tying, misleading sales, and…
2022-01-19: On 19 January, the SISCO Network issued a circular on streamlining regulatory reporting on the use of insurance funds (hereinafter referred to as the circular), which aims to further implement the State Council's reform requirements of “release of uniforms”, consolidate regulatory resources, focus…
China Banking and Insurance Regulatory Commission once again reminded that "Huiminbao" has risks
2022-01-19: [Societal Internet Finances Consolidated Report] Recently, the Silver Insurance Supervisory Board issued a Circular on the Issuance of Reports on Developments and Recommendations for Commercial Health Insurance (hereinafter referred to as the Circular), in which it raised the risk of negative…
2022-01-19: Recently, the Daily Securities Journal journalists have been informed of the recent issuance of the Circular on the Issuance of Reports on Developments and Recommendations in Commercial Health Insurance (hereinafter referred to as the Circular) by the Silver Insurance Supervisory Board, in which…
2022-01-19: Recently, the Daily Securities Journal journalists have been informed of the recent issuance of the Circular on the Issuance of Reports on Developments and Recommendations in Commercial Health Insurance (hereinafter referred to as the Circular) by the Silver Insurance Supervisory Board, in which…
2022-01-18: Recently, the Superintendency issued a circular (hereinafter referred to as " the circular " ) on the introduction of special checks on the use of insurance funds for related transactions. In 2022, the Superintendency of Insurance organized a special nationwide inspection on the use of insurance…
2022-01-18: A reporter from the Shanghai Securities Journal was informed today that the Health Insurance Department has recently issued a circular to personal insurance companies on the publication of a report on the development and recommendations of commercial health insurance, clarifying the significance…