Individuals’s Financial institution of China, China Banking and Insurance coverage Regulatory Fee and China Securities Regulatory Fee, Measures for the Administration of Due Diligence on the Clients of Monetary Establishments and Retention of Buyer Identification Data and Transaction Information

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中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会金融机构客户尽职调查和客户身份资料及交易记录保存管理办法

Feb 12, 2022

Monetary establishments are given due diligence directions on company prospects

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