| 1 | Under the proposals, the CSRC would have the right to conduct on-site investigation of fund managers and custodian banks. | |
| 2 | The document is not on CSRC letterhead and does not clearly indicate where it was directed, said the sources. | |
| 3 | The CSRC report, if genuine, suggests the matter is more serious since regulators are indeed pushing to restrict the structure. | |
| 4 | Since then the stated core businesses of both companies have stagnated and China's securities regulator has implicated Jilin Aodong in an insider trading investigation. | |
| 5 | The lawyers say the CSRC is pushing for the Ministry of Commerce to take the lead in regulating the schemes, with all new variable interest entities requiring ministry approval before being set up. |
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