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Warning on Risks of Illegal Online Foreign Exchange Deposit Trading
2018-09-01
Risk Alert on Disguised ICO Activities
2018-01-12
Risk Alert on Online Small Cash Loans
2017-11-24
Risk Alert on Illegal Financial Trading on Online Platforms
2017-11-10
Notice on Guarding against Risks Related to “Virtual Currencies”
2017-09-14
Notice on Guarding against Risks of Financing Activities in the Name of ICO
2017-08-30
Notice on Issuing Regulation on NIFA Group Standards
2017-04-07
Notice on Issuing Standards on Information Disclosure of Internet Finance and Supporting Self-Regula...
2016-10-28
Notice on Launching Internet Finance Information Reporting Platform
2016-10-13
Notice on Issuing Approaches on Self-Regulation and Penalty Mechanism of NIFA
2016-07-21
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