Categories
Banking & Finance Business Practice Investment Law & Regulation Markets Politics & Society

CSRC lifts net-buy requirement for brokerages as 12 hedge funds go MIA

The China Securities Regulatory Commission has lifted an order requiring brokers to buy more than they sell in proprietary trading, Reuters reported, citing unnamed sources. The end of the measure, put in place in July amid a market rout, signals greater confidence from authorities as mainland equities continue their recovery, with the Shanghai Composite Index […]

Categories
Banking & Finance Business Practice Investment Markets Tech, Media & Telecom

P2P site Dianrong.com seeks up to $500mn in next funding round

Shanghai-based peer-to-peer lending site Dianrong.com will attempt to raise as much as US$500 million in its next round of funding, The Wall Street Journal reported, citing founder Soul Htite. The online lender, founded in 2012 by Htite and partner Kevin Guo, is a Chinese version of the world’s biggest P2P platform, LendingClub, also founded by […]

Categories
Banking & Finance Business Practice Investment Law & Regulation Politics & Society

Head of Guotai Junan International Holdings missing since Nov 18

Guotai Junan International Holdings has revealed Yim Fung, its chairman, executive director, and chief executive officer, has been missing since Wednesday, South China Morning Post reported, citing a filing to the Hong Kong Stock Exchange. Hong Kong-listed shares in the company – one of the mainland’s largest financial firms – slid 16% in response to the […]

Categories
Banking & Finance Business Practice Economics & Trade Law & Regulation Politics & Society

Police bust underground banking ring tied to Hong Kong shell companies

Police in Zhejiang province have detained around 100 suspects from eight gangs in the course of a underground banking investigation involving transactions that total RMB410 billion (US$64.24 billion), Reuters reported, citing state media. Those detained belonged to eight gangs linked to a ringleader who operated dozens of shell companies in Hong Kong involved in money […]

Categories
Banking & Finance Business Practice Investment Law & Regulation Politics & Society

Chinese banks failing to recognize some loans that qualify as non-performing

Loans to borrowers that have missed a payment at Chinese banks are growing three times faster than those recognized as non-performing, Reuters reported, citing regulatory filings. A growing number of such overdue loans still sit on banks’ balance sheets at full value even after payments have been missed for more than 90 days–the accepted international […]