China Securities Regulatory Commission

Ex-CSRC head under investigationCCDI notice
RTHK, 20-May-2019
He was formerly head of Agricultural Bank of China Ltd (1288).
Ex-CSRC Vice Chairman Yao Gang jailed for 18 years for corruption and insider-dealing
RTHK, 28-Sep-2018
Court dismisses challenge to SFC's search warrant and provision of information to CSRC
SFC, 8-Dec-2017
We attach the judgment, which provides a rare look inside the Enforcement Division of the SFC and how it investigates cases. Requests from the CSRC involved the first investigation of alleged manipulation under the Stock Connect scheme with Shanghai, for which Mr Tang Hanbo was convicted on the mainland on 2-Mar-2017 and fines totalling RMB1.2bn were imposed. Mr Tang is a HK resident. The SFC had earlier commenced investigations in separate cases in HK, and the search warrant was obtained for those, without mentioning any co-operation with the CSRC.
Wang Yi gets suspended death sentence for corruption
China Daily, 15-Apr-2010
We note that he was a director of HK-listed China Petroleum & Chemical Corporation (Sinopec, 0386) from 2001-2003 and a Vice Chairman of the China Securities Regulatory Commission.

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