Chinese Regulators

US Consultancy Firm in China Worked on Xinjiang Before Raids

Industry insiders say Chinese security officials issued explicit warnings in recent years on areas to avoid in corporate investigations, and…

2 weeks ago

Eyeing Top Dollar, China Consulting Firms Tested Beijing’s Limits

As the impact of charges levelled against consultancy firm Capvision reverberates across the industry, some consultants in China are now…

2 weeks ago

China Makes First Arrest Over Fake News Generated by ChatGPT

Authorities have detained a man for generating a fake story that claimed a train crash killed nine construction workers in…

3 weeks ago

China Plans Rules to Regulate Data Flows From Smart Cars

One of the proposed rules is aimed at pushing carmakers to use domestic cloud services by banning smart cars in…

3 weeks ago

Micron Probe Fuels Fears of US Businesses in China

The probe suggests other companies or industries could be singled out by Beijing based on unclear suspicions, AmCham China said

1 month ago

China May Soften Charges, Reduce Fine on Embattled Ant Group

A smaller fine will follow its founder Jack Ma’s recent return to China after staying overseas for more than a…

1 month ago

China Asks Deloitte to ‘Learn Lesson’ From $31m Audit Fine – FT

Beijing will also tighten scrutiny of domestic and foreign auditors — “including the Big Four” accounting firms — vice-minister of…

2 months ago

China Raids Office of US Due Diligence Firm, Detains Staff

"Red alerts should be going off in all boardrooms right now about risks in China," one US business community person…

2 months ago

Beijing Regulator Delays CATL’s $5 Billion Swiss GDR Listing

China's securities regulator has questioned why the battery maker needs so much capital after it raised $6.56 billion in a…

3 months ago

Missing Chinese Banker Bao Fan ‘Assisting Authorities in Probe’

This is the first time China Renaissance Holdings has given a reason for the disappearance of its founder and star…

3 months ago

China Forex Regulator Keeping Close Eye on Fed Policies

The State Administration of Foreign Exchange (SAFE) said China's foreign debt was expected to maintain "reasonable and orderly" development

10 months ago

Didi Shares Dip After Report Of HK-Listing Plans Suspension

It’s claimed the company and its bankers have now halted work on the Hong Kong listing slated for the summer

1 year ago