China
November 15, 2023
How to evacuate your staff from conflict zones
I’ve helped firms pull out their staff from challenging environments. This is what you need to do
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November 8, 2023
Banks form ‘contingency units’ ahead of possible China-Taiwan conflict
Financial, cyber and supply chain risks lie in wait for international banks in the event of a Chinese invasion
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November 7, 2023
‘If you’re a foreign firm, Xi will decide if you’re helping his vision or not’
China’s Communist party usurps vital functions of PBoC with revamped regime
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China’s regional banks’ close ties with property sector seen as a 'time bomb'
Links between China’s shadow banking and real estate sectors are stoking fears
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October 4, 2023
Editor's letter: China blocks bankers from leaving
Gone are the days when international bankers could feel insulated from wrongful detentions in China.
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October 3, 2023
Foreign bankers in China face emerging ‘human capital risk’
Top management can fall into China’s ever-expanding security and corruption dragnets.
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August 31, 2023
PBoC probes China's shadow banking sector as economy wobbles
The People’s Bank of China is investigating the links between the shadow banking and real estate sectors to minimise spillover...
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Culture & Conduct, Digital & Resilience, Editor's letter, Governance & Reporting, Regulation & Supervision
August 15, 2023
Editor's letter: China hits banks with data rules
Welcome back to the Banking Risk & Regulation newsletter. Banks have just nine more days to respond to a People's Bank of...
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August 14, 2023
Banks feel the heat of China’s ‘dizzying’ data compliance requirements
China is tightening the screws on banks’ data security measures to impose new compliance obligations on the processing and storing...
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