All posts tagged "Bank of China"
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332ChinaCBIRC Fined 13 Banks in First Two Weeks of June
The CBIRC is seen to be enforcing strict penalties in order to strengthen market discipline and improve internal control and governance at banks.
June 22, 2022 -
426ChinaBank of China Issues First Notes Aligned to Updated CGT
The Common Ground Taxonomy, first published in November by the EU and China, was updated following consultation.
June 17, 2022 -
355China
CBIRC Fines Two Banks, Wealth Management Subsidiaries
Bank of China, China Everbright Bank, and their two wealth management subsidies were fined a total of almost CNY 15 million.
June 9, 2022 -
399China
CBIRC Fines 21 Banks for Data Reporting Failures
State-owned banks including BOC, CDB, ICBC and CCB were fined a total of USD 13.8 million for data quality and reporting issues.
April 5, 2022 -
582ChinaNickel Short Squeeze Prompts Scrutiny from Chinese Regulators
State-owned entities are being asked to provide data on their exposures energy and commodity-linked derivatives contracts.
March 10, 2022 -
523ChinaCBIRC Expands Private Pension Trial to 10 Banks and 10 Cities
The pilot scheme began in September with 4 domestic banks being allowed to offer retirement wealth management products in four cities.
March 2, 2022 -
1.5KAML / KYCSingapore, Korea, Switzerland Announce Sanctions Against Russia
Singapore will block certain Russian banks and financial transactions connected to Russia. Major Singapore banks are already restricting trade financing for Russian commodities.
March 1, 2022 -
1.0KFeatureSingapore Gets New Methodologies to Assess Responsible AI Use
A new open-source software toolkit has also been published to enable financial institutions to automate the fairness metrics assessment.
February 6, 2022 -
450KoreaBOK Selects 2022 Market Makers for Won-Yuan Direct Market
Six domestic banks and five foreign banks were selected to serve as market makers of the KRW-RMB direct trading market in 2022.
January 4, 2022 -
1.1KCapital / LiquidityHKMA Removes Bank of East Asia from D-SIBs List
The Bank of East Asia was no longer identified as a D-SIB in the assessment considering its systemic importance relative to other institutions, the HKMA said.
December 28, 2021
