CHI CFETS 2024 Statement Disclosure


On Dec. 30, CHI CFETS issued notice on unaudited report disclosure.


  • CHI CFETS issued notice on disclosure of 2024 unaudited financial statements by non-bank members of the interbank lending market, except any exempted institutions.
  • Submission Deadline
  • CHI CFETS said securities companies must disclose unaudited balance sheets, income statements, and net capital calculation statements for the year 2024 by Jan. 20, 2025.
  • Other non-bank financial institutions must disclose unaudited balance sheets and income statements for the year 2024 by Jan. 15, 2025; Updates to market member basic information form must be submitted with 2024 unaudited financial statements.

Regulators CHI CFETS
Entity Types Auditor; B/D; Bank
Reference RN CFETS No. 409 (2024), 12/30/2024
Functions Accounting; Compliance; Financial; Reporting
Countries China
Category
State
Products Banking; Securities
Regions AP
Rule Type Final
Rule Date 12/30/2024
Effective Date 1/15/2025
Rule Id 238850
Linked to N/A
Reg. Last Update 12/30/2024
Report Section International

Last substantive update on 01/03/2025