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Exclusive | Overseas deals in the cross hairs at Beijing’s key financial policy meeting, sources say

National conference held every five years said to focus on containing risk, particularly from cross-border investments

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Li Yonghong (right) in the stands before an Italian Serie A soccer match in Milan between Inter Milan and AC Milan on April 15. Rossoneri Sport Investment – the vehicle used by businessman Li to acquire AC Milan in April – was one of the companies singled out for scrutiny by banks by the regulator last month. Photo: AFP
Jane Caiin Beijing

Financial risk stemming from ambitious outbound investments will go under the microscope at a key financial policy meeting in Beijing in the middle of this month, sources close to the government told the South China Morning Post.

The closed-door meeting – known as the National Financial Work Conference and held every five years – will focus on containing financial risk, including from cross-border investments and loans for projects in other countries, said the two sources, who declined to be named because they are not authorised to speak to media.

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“The meeting will focus on warding off financial risk, including from cross-border transactions,” said one source, adding that there was “mounting suspicion” from Beijing over money-laundering in big overseas deals and a lack of returns on government-backed projects.

This increased scrutiny of highly leveraged overseas deals has become more apparent in recent months. The country’s foreign exchange administration has criticised investment in property, hotels and soccer clubs as irrational. The banking regulator, meanwhile, issued internal memos asking banks to watch for risks with big dealmakers including Wanda, Fosun, Anbang, HNA and Zhejiang-based Rossoneri Sport Investment.
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China’s overseas assets, excluding official reserves, surged from US$310 billion in 2004 to US$3.37 trillion at the end of 2016. The proportion of these assets in the country’s gross domestic product nearly doubled in that period to 30 per cent, as Beijing encouraged companies to expand their presence overseas – including infrastructure work in Asia, Europe, Africa and the Middle East under the belt and road trade plan launched in 2013.

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