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Home > Financial Services

Financial Services

On this page

  • Payment and Settlement Systems
  • Credit Information System
  • Financial Inclusion and Consumer Protection
  • International Finance
  • Accounting and Treasury
  • Anti-money Laundering
Recent Documents
  • High-Risk Jurisdictions and Jurisdictions under Increased Monitoring Published by FATF (February 2025)
  • Chinese Delegation Attends the Second Plenary of the FATF-XXXIV
  • Tender Notice of Time Deposits of Commercial Banks for Central Treasury Cash Management (First Issue, 2025)

Payment and Settlement Systems

General InformationRules and RegulationsBanknotes and CoinsInfrastructuresInternational CooperationSupervisionMobile Payment and IC CardFinancial StandardizationStatistics, Research and Reports
  • Credit Information System

    General Information Rules and Regulations Social Credit System Education
  • Financial Inclusion and Consumer Protection

    General Information Rules and Regulations Supervision and Inspection Financial Inclusion Financial Education International Cooperation Data, Research and Reports
  • International Finance

    International Meetings International Cooperation Overseas Investment Opportunities Risk Warning and Financial Sanction-UN Regulations International Use of RMB Currency Cooperation Financial Market Openness RMB Internationalization Reports
  • Accounting and Treasury

    General Information Accounting System National Treasury Management

Anti-money Laundering

General InformationRules and RegulationsJoint-ministerial Conference MechanismSupervisionInvestigationRisk Warning and Financial SanctionAML Training and EducationInternational CooperationReports
Contact Us

E-mail: webbox@pbc.gov.cn Tel: 86-10-66194114
Add: No.32 Chengfang Street, Xicheng District, Beijing 100800, P.R.China.

The English translation may only be used as a reference. In case a different interpretation of the translated information contained in this website arises, the original Chinese shall prevail.