Epstein File EFTA01454154: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454154: Offshore (DS10)

General DocumentDate unavailableEFTA014541541 keyword hits

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This document discusses China's capital account liberalization efforts, including the establishment of capital account convertibility in the Shanghai Free Trade Zone (SHFTZ) and development of offshore RMB markets. It references policies permitting cross-border RMB remittances by individuals and expanding offshore bank access to RMB borrowing and lending in domestic markets. The document contains no information related to Epstein.

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offshore

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PersonKeyword

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.