www.internationallawoffice.com/Newsletters/Banking/China/Jingtian-Gongcheng/PBOC-issues-new-compliance-requirements-for-cross-border-financial-network-and-information-services
www.deacons.com.hk/news-and-insights/publications/foreign-invested-payment-institutions-entering-into-china.html
www.dlapiper.com/en/uk/insights/publications/2018/09/companies-which-trade-with-chinese-banks-or-companies/
JUDICIAL INTERPRETATION RELEASED TO REINFORCE ANTI-MONEY LAUNDERING IN CHINA
www.pbc.gov.cn/zhengwugongkai/127924/128038/128109/3589177/index.html