China Institutional Investors Association Launches Investigation into China Development Bank for Suspected Price Manipulation of Bonds & Money Market

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China Institutional Investors Association Launches Investigation into China Development Bank for Suspected Price Manipulation of Bonds & Money Market

28th December 2023 | Hong Kong

China institutional investors association (National Association of Financial Market Institutional Investors, NAFMII) has launched an investigation into China Development Bank & a few financial institutions for suspected price manipulation of bonds & money market.  As of the end of June 2022, NAFMII has 9082 members, the composition of which is quite diverse, including 5 infrastructure institutions, 225 financial intermediaries (lead underwriters, underwriters, credit rating agencies, guarantee companies), and 1122 non-financial intermediaries (accounting firms, law firms, and asset appraisal companies), 2355 investor members, 5259 issuers, 105 others, and 11 individual members.  National Association of Financial Market Institutional Investors was founded on September 3, 2007, under the approval of the State Council of China. NAFMII aims to propel the development of China OTC financial market, which is composed of interbank bond market, inter-bank lending market, foreign exchange market, commercial paper market and gold market.  As a self-regulation organization (SRO) in China, the membership of NAFMII includes policy banks, commercial banks, credit cooperative banks, insurance companies, securities houses, fund management companies, trust and investment companies, finance companies affiliated with corporations, credit rating agencies, accounting firms and companies in non-financial sectors.

“ China Institutional Investors Association Launches Investigation into China Development Bank for Suspected Price Manipulation of Bonds & Money Market “

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China Institutional Investors Association Launches Investigation into China Development Bank for Suspected Price Manipulation of Bonds & Money Market

National Association of Financial Market Institutional Investors, NAFMII

As of the end of June 2022, NAFMII has 9082 members, the composition of which is quite diverse, including 5 infrastructure institutions, 225 financial intermediaries (lead underwriters, underwriters, credit rating agencies, guarantee companies), and 1122 non-financial intermediaries (accounting firms, law firms, and asset appraisal companies), 2355 investor members, 5259 issuers, 105 others, and 11 individual members.  

National Association of Financial Market Institutional Investors was founded on September 3, 2007, under the approval of the State Council of China. NAFMII aims to propel the development of China OTC financial market, which is composed of interbank bond market, inter-bank lending market, foreign exchange market, commercial paper market and gold market.  As a self-regulation organization (SRO) in China, the membership of NAFMII includes policy banks, commercial banks, credit cooperative banks, insurance companies, securities houses, fund management companies, trust and investment companies, finance companies affiliated with corporations, credit rating agencies, accounting firms and companies in non-financial sectors.

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