Search
Close this search box.

Mainland closes Trust Company

China
Bank of China, Central Bank of China
Legal, Operations

(China) – China has wound up a major trust firm as part of Beijing’s efforts to clean up the troubled sector.China’s Central Bank has ordered the China Trust and Investment Corp for Economic Development to cease all its financial activities other than securities operations forthwith “in view of serious rule violations in its operations”.

The Central Bank is sending in a team to liquidate the firm and its securities business is to be placed under the trusteeship of China Galaxy Securities. Foreign debt claims can be registered up until September 7, although the trust firm had a limited amount of foreign debt amongst its nearly 20 billion yuan (US$2.4 billion) in assets and this is with just the one creditor.

China Trust and Investment Corp for Economic Development, which operated 20 securities outlets nationally, was until last year, owned by the Ministry of Finance. China’s Central Bank has plans to cut the number of trust firms in the country to 60 from 238. It has already banned trusts from taking deposits, raising foreign debt or issuing bonds and has instructed healthy ones to review their businesses and re-register with the Government.

Connect
with East

At East & Partners we work together as one firm to serve our clients wherever they need us.

Our collective knowledge and experience across globalĀ  markets helps us guide clients on the intricacies of each region while enabling cohesion across their global footprint. Apples with apples and pears with pears in complex and demanding financial services markets
globally.

Lookup
subscribe
This field is for validation purposes and should be left unchanged.