The Bank of China Limited is authorized by the Prudential Supervision Authority (PRA) of the United Kingdom, and is also regulated by ASIC, Prudential Supervision Authority (PRA) and Conduct Supervision Authority (FCA). Mortgage loans for investment in leased properties are not regulated by PRA or FCA at present.

History of ASIC supervision;

ASIC, the Australian Securities Investment Committee, which regulates leveraged foreign exchange transactions, is the regulator of the banking, securities and foreign exchange retail industries in Australia. With the promulgation of the 200 1 Australian Securities and Investment Commission Act, ASIC has since brought the retail foreign exchange trading market into the scope of daily supervision, and jointly supervised with the banking, securities, insurance and other financial industries, becoming an important part of Australia's national financial system.