Epstein File EFTA01454196: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454196: Offshore (DS10)

General DocumentDate unavailableEFTA014541961 keyword hits

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This document is a policy analysis or research note discussing China's capital account liberalization efforts, including the establishment of capital account convertibility in the Shanghai Free Trade Zone and the development of offshore RMB markets. The document addresses regulatory changes permitting cross-border RMB transactions and offshore banking activities.

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🔑 Evidence Keywords

offshore

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Excerpt 1

note "A leap in China's efforts to liberalize capital accounts"); c) establishing capital account convertibility in SHFTZ and developing a domestic RMB **offshore**

Excerpt 2

market; d) permitting cross-border RMB remittances by individuals and broadening channels for **offshore** banks to borrow/lend RMB in domestic market.