Lending to a Company in China: Regulatory Issues | Practical Law
A Practice Note looking at regulatory issues for a proposed loan finance transaction where the borrower is a company incorporated in China and the lender is incorporated in another jurisdiction. It considers economic and trade sanctions laws, anti-money laundering laws, anti-corruption and anti-bribery laws, and currency exchange controls in China which are of interest to foreign lenders. It also highlights any licensing or other restrictions on foreign lenders making loans to, or taking security or guarantees from, a company incorporated in China.