China Law Key Words · 01 Practice
Financial Services & FinTech
Practical China law orientation, guides and related counsel
123 articles · Latest update 13 Sep 2026
Reading on this topic
Guides, answers and analysis related to this topic.
123 articles
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10 Sep 2026
Private equity & venture capital
Fundraising, investment structures, fund/manager regulation, portfolio investment and exit for PE/VC transactions.
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10 Sep 2026
Securities issuance & listings
Public securities offerings, equity listings, disclosure, exchange processes and issuer obligations.
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10 Sep 2026
Securities civil litigation
Investor claims, misrepresentation litigation and representative securities proceedings.
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10 Sep 2026
Banking regulation & credit operations
Commercial banking perimeter, regulated credit operations and institutional compliance.
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10 Sep 2026
Loans, guarantees & security
Loan agreements, guarantees, collateral and enforcement interfaces for commercial financing.
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10 Sep 2026
Financial & equipment leasing
Financial leasing and equipment leasing structures, regulated operator issues and contract enforcement.
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10 Sep 2026
Credit reporting & social-credit records
PBOC credit-reporting rules and business-facing social-credit record issues.
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04 Sep 2026
When a Chinese Biotech Portfolio Company Cannot Raise Its Next Round: A Private Equity Investor's Decision Tree Before Insolvency
A private equity fund has invested in a Wuhan biotech company for six years. The company has valuable patents, an experienced research team and promising clinical data, but its ne…
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04 Sep 2026
From Beijing Stock Exchange to ChiNext: How a Technology Company Should Prepare Governance, Investor Rights and Disclosure Before a Transfer Listing
A profitable technology company listed on the Beijing Stock Exchange wants to transfer to ChiNext. Management views the transaction as a market-upgrade exercise: hire sponsors, pr…
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04 Sep 2026
Related-Party Customer Risk Before a STAR Market IPO: Proving Independence, Fair Pricing and Disclosure Quality
A Nanjing technology company preparing for a STAR Market IPO earns a material portion of its revenue from a distributor connected to a founder's family. The sales are real, but th…
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04 Sep 2026
When a Chinese Private Equity Fund Reaches the End of Its Term but Does Not Liquidate: A Limited Partner's Legal and Governance Options
A private equity fund structured as a Chinese limited partnership reaches the end of its contractual term. Several portfolio companies remain unsold. The manager proposes extensio…
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29 Aug 2026
Prepare Your Financial Services & FinTech Enquiry
Browser-only preparation companion. Content is rendered by the Wave 5 template.
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23 Aug 2026
Beijing Financial Services & FinTech Lawyers & Legal Guide
Beijing is a national financial-management and technology centre, but a local FinTech programme does not remove national licensing or regulatory-perimeter requirements. Businesses…
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23 Aug 2026
What counts as a regulated financial activity in China?
Direct answerA ‘regulated financial activity’ in China is determined by what the business actually does, not whether it calls itself a fintech or technology company. Activities in…
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23 Aug 2026
Does a fintech company need a financial licence in China?
Direct answerA fintech company does not need a single generic ‘fintech licence’ merely because it uses technology in financial services. The correct question is what regulated act…
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