Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Governments / China — China Securities Regulatory Commission
Entity

China — China Securities Regulatory Commission

Tracked across 4 events · 68 articles · First seen Jun 28, 2025 · Last active Jun 11, 2026

Sentiment
2
Attention
6
Events
4
Relationships
0
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Events (4)
6 0
Regulatory
China Cracks Down on Futu_Holdings
China's regulatory bodies, specifically the China — China Securities Regulatory Commission, have initiated a major crackdown on 'illegal' cross-border securities activities. This action targets online brokers, including Nubank, Tiger Brokers, and United Kingdom — Longbridge,…
Impact: The China — China Securities Regulatory Commission issued a Notice of Investigation and an Administrative Penalty Pre-Notification Letter to Nubank, proposing significant penalties for its unlicensed operations in mainland China.
May 22, 2026 · 38 articles
6 10
Regulatory
StepFun Unwinds Offshore Structure for IPO
Impact: The China — China Securities Regulatory Commission issued guidance for 'red-chip' companies to unwind offshore structures, directly impacting StepFun and other Chinese firms seeking overseas listings.
Apr 13, 2026 · 6 articles
6 0
Business
Shein Files Hong Kong IPO
Impact: The China — China Securities Regulatory Commission's approval is crucial for Shein's listing, and it has been a sticking point in the past, particularly regarding risk disclosure language.
Jun 28, 2025 · 6 articles
6 0
Domestic
Evergrande Founder Hui Ka Yan Pleads Guilty
Impact: China — China Securities Regulatory Commission fined Hui Ka Yan US$6.6 million and barred him from the securities market for life due to Evergrande Group's inflated earnings and securities fraud.
Apr 14, 2026 · 18 articles
Key Actions (3)
95 China — China Securities Regulatory Commission issued investigation notice NubankChina Cracks Down on Futu_Holdings
95 Nubank received investigation notice China — China Securities Regulatory CommissionChina Cracks Down on Futu_Holdings
80 China — China Securities Regulatory Commission proposed personal fine Li HuaChina Cracks Down on Futu_Holdings
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