Tagged articles

escrow

2 articles · Page 1 of 1

Mar 31, 2026 · Industry Insights

Decoding China’s Custody, Escrow, and Deposit Services: Legal Roots and Bank Roles

This article explains the Chinese‑specific legal concept of custody, distinguishes it from safekeeping, outlines how escrow (regulation) and various third‑party escrow services evolve from custody, and clarifies the distinct responsibilities of banks in custody, escrow, and deposit operations.

BankingChinacustody

0 likes · 10 min read

Decoding China’s Custody, Escrow, and Deposit Services: Legal Roots and Bank Roles

Architecture Breakthrough

Jun 3, 2025 · Industry Insights

Understanding Regulatory, Custody, Deposit & Escrow: Definitions and Use Cases

This article clarifies the definitions, core responsibilities, typical applications, and legal distinctions of regulatory supervision, custody, deposit, and escrow services in the banking sector, highlighting how each model protects transaction security and complies with regulatory requirements.

banking servicescustodydeposit

0 likes · 11 min read

Understanding Regulatory, Custody, Deposit & Escrow: Definitions and Use Cases