Documents & Reports
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China - IAIS insurance core principles : detailed assessment of observance (English)
Insurance companies in China are closely supervised and generally subjected to appropriate regulation. The China Insurance Regulatory Commission (CIRC) employs a rules based framework and has achieved...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79186 Document Date: March 1, 2012 Disclosure Status: Disclosed
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China - CPSS core principles for systemically important payment systems : detailed assessment of observance (English)
People's Bank of China (PBC) has carried out a major and comprehensive reform of the China National Payments System (CNPS). The PBC implemented the China National Advanced Payment System (CNAPS), which...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79188 Document Date: March 1, 2012 Disclosure Status: Disclosed
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China - IOSCO objectives and principles for securities regulation : detailed assessment of observance (English)
This is an initial report of the International Organization of Securities Commissions (IOSCO) assessment performed in 2010 as part of the financial sector assessment program (FSAP) of China. The assessment...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79190 Document Date: March 1, 2012 Disclosure Status: Disclosed
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China - Basel core principles for effective banking supervision : detailed assessment of observance (English)
Regulation and supervision of China's banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator China Banking Regulatory Commission (CBRC), with a...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79187 Document Date: March 1, 2012 Disclosure Status: Disclosed
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China - CPSS-IOSCO recommendations for securities settlement systems and central counterparties : detailed assessment of observance (English)
The Securities Settlement Systems (SSS) in the People's Republic of China (PRC) are organized around three different types of markets, which are the bond market, the corporate securities market, and the...
Document Type: Financial Sector Assessment Program (FSAP) Report No.: 79189 Document Date: March 1, 2012 Disclosure Status: Disclosed