Top regulator expands social credit system to target fraud, bribery and market disruption
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China’s top financial regulator will blacklist severe violators for three years under new rules taking effect in October.
As part of China's efforts to strengthen credit-based financial regulation and guard against financial risks, the National…
Draft rules would hold top executives accountable for severe network outages and data breaches
Officials cite thousands of cases and billions of yuan as regulators seek to rein in “black and grey” financial activity online
Updated law introduces lifetime bans for worst offenders and restricts unauthorized offshore data transfers
Rating agencies must map domestic grades to international scales starting Aug. 1 or face a registration ban
Authorities are taking aim at predatory online lenders and loan facilitators in a renewed push to wipe out a massive black market…
