In April, 2007, our Beijing Offices has successfully bidden and been engaged by Bohai Bank Co. Ltd., China for legal service to Bank’s Regulatory Compliance Risk Management, out of a number of leading PRC law firms.
The prevention of regulatory compliance risk has always been attached great attention by financial institutions and governmental supervising authorities, as significant part of the bank’s risk control system.
The management system of regulatory compliance risk plays an indispensable role in bank’s entire legal compliance management. Our service and practice in this field sets an example worth learning and spreading in structuring and establishing domestic banks’ regulatory compliance divisions and management of regulatory compliance risk.
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