All posts tagged "CCDI"
-
219ChinaHenan Fraud: Authorities Ramp Up Repayments to Bank Customers
Chinese authorities in Henan and Anhui have repaid more depositors whose savings have been frozen for months.
August 8, 2022 -
331AML / KYCMore Senior Officials Fall Under Corruption Probes in China
Officials from the MIIT, CBIRC and PBOC have been named in a fresh round of corruption investigations.
August 5, 2022 -
431ChinaChina: More Top Officials Get Roped into Corruption Crackdown
Several PBOC and CBIRC officials have been named in corruption investigations. A former ICBC executive has pleaded guilty on bribery charges.
June 30, 2022 -
377ChinaAnother Former CSRC Official Under Corruption Probe
The probe is linked to another investigation involving an official who worked for the CSRC department that oversaw listings on the ChiNext board.
June 14, 2022 -
399AML / KYCFormer CSRC Official Sentenced to Death With Reprieve
A former CSRC official and Communist Party city chief was found to have taken $41mn in bribes between 2004 and 2020.
June 6, 2022 -
480AML / KYCChina to Step Up Corruption Crackdown in Capital Markets
So far this year, nine financial officials were expelled from the CCP, with some facing other disciplinary punishments including criminal prosecution.
April 20, 2022 -
347ChinaFormer CSRC Official to Face Criminal Charges for Taking Bribes
The former official accepted gifts, money, shares of companies, luxury goods and other personal benefits as bribes while he was tasked with reviewing IPO applications.
April 5, 2022 -
456China
China CCDI Rebukes Financial Regulators Following Inspections
Following inspections that began last October, financial regulators and state owned institutions have been directed to rectify problems identified.
March 5, 2022 -
757China
Former Bank of Qinghai Executive Jailed 18 Years For Corruption
A former chairman of China Postal Savings Bank and a former vice chairman of the CBRC have also been arrested on corruption charges.
February 25, 2022 -
442ChinaAnt Group Faces Continued Regulatory Pressure
Regulators asked Ant Group to remove a new fund investment advisory service just a week after its official launch.
January 24, 2022
