Trade surveillance has become of critical importance for regulators, exchanges and especially market participants in China, who were hit with a record RMB 4.3 billion (USD 650 million) in fines in 2016. This enforcement is not only of importance for the functioning of domestic markets, but also for China’s standing globally especially with increased cross-border connections and China’s recent admittance to the MSCI.
In the Addressing New Challenges report from Kapronasia, sponsored by Nasdaq, we look at some of the key challenges and opportunities around trade surveillance in China.
Trade Surveillance in China Report Details:
Table of Contents:
Graphs and Charts:
This report can be downloaded online directly through the link above.