Tag: China Banking Regulatory Commission (CBRC)
China defers new AML rules amid pushback and privacy concerns
The People Bank of China (PBOC) has said it is postponing the introduction of new rules that firm up cash withdrawal and deposit scrutiny due to technical reasons.
Chinese regulators crack down on peer-to-peer lending
Chinese authorities are cracking down on the nation booming peer-to-peer lending space with new regulations.
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