Financial Services & FinTech

23 Aug 2026

Wealth, funds & asset management

23 Aug 2026

AML, KYC & conduct

23 Aug 2026

Financial data & technology

10 Aug 2026

Beijing Financial Court Guide — Securities, Banking & Capital Markets

Beijing · InstitutionsBeijing Financial Court Guide for Foreign PartiesThe Beijing Financial Court concentrates complex financial civil disputes in the capital. Foreign investors,…

07 Aug 2026

Clinical Trial Subject Injury in China: Sponsor Liability, No-Fault Compensation & Trial Insurance

General information only. Life sciences regulation in China spans NMPA product rules, PIPL/data security, human genetic resources, anti-corruption, volume-based procurement, IP, a…

04 Aug 2026

Web3 and Crypto Compliance Red Lines for China-Linked Projects

Red-line orientation for teams with China nexus—not investment advice and not a how-to for unlawful token offerings. Overseas structures do not erase China risk when persons, prom…

02 Aug 2026

Banking and Financial Compliance in China: Loan Agreements, Rate Rules and the Boundary Between Default and Crime

Borrowing and lending in China operate in a dense regulatory environment where the difference between a civil dispute and a criminal offense can turn on a single clause in a loan…

02 Aug 2026

Private Lending Interest Rate Caps in China: The Four-Times LPR Rule and What It Means for Lenders and Borrowers

China's courts apply a single, dynamic ceiling to interest in private lending disputes: four times the one-year Loan Prime Rate (LPR) published by the People's Bank of China. The…

02 Aug 2026

Money-Market Funds and Digital Payment Platforms in China: Disclosure Obligations and Investor Protection

Money-market funds sold through digital payment platforms have transformed how ordinary investors in China hold cash. Yet the convenience of buying a fund product with a few taps…

02 Aug 2026

Bank Debt in China: Can You Go to Jail for Not Repaying a Loan?

One of the most frequent questions I hear in my banking and financial services practice in Wuhan is deceptively simple: "If I cannot repay my bank loan, will I go to jail?" It is…

02 Aug 2026

Online Lending Risks in China: A Compliance Guide for Investors and Borrowers

Between 2013 and 2018, peer-to-peer lending platforms grew from a niche experiment into a national phenomenon in China, promising retail investors double-digit returns while offer…

02 Aug 2026

Third-Party Payment Licenses in China: Compliance, Customer Reserve Funds and Risk Prevention

Every time a consumer in China scans a QR code at a shop counter, tops up a prepaid card, or pays for an online order, a licensed payment institution is working invisibly in the b…

01 Aug 2026

Shanghai Financial Court

Specialist court for designated financial disputes in Shanghai, including securities, funds, bills and many capital-market cases.