All posts tagged "China Construction Bank"
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101KoreaS. Korea Selects Market Makers for Won-Yuan Direct Market
The selected banks will play a leading role in price formation and in supplying liquidity to the KRW/RMB direct trading market.
January 3, 2021 -
205ChinaPBOC Launches Cyber Info Sharing Platform for Financial Sector
The platform was built by ICBC, China Construction Bank and other FIs, to improve industry cyber defences and prevention capabilities.
December 9, 2020 -
196ChinaMAS Outlines Initiatives to Expand Financial Cooperation with China
MAS and Chinese regulators are collaborating on RMB internationalisation, exchange-traded funds, digital finance and green finance.
December 9, 2020 -
311Capital Regulation
PBOC, CBIRC Finalise D-SIBs Assessment Framework
The framework will take effect from 1 January 2021. The additional regulatory requirements for D-SIBs have not yet been announced.
December 7, 2020 -
981Capital RegulationFSB Publishes 2020 List of Global Systemically Important Banks
JP Morgan and China Construction Bank were raised to a higher bucket; Goldman Sachs and Wells Fargo were moved to a lower bucket.
November 12, 2020 -
802China
PBOC Fines Six Bank Branches for Customer Data Rights Breaches
The $6mn in penalties against state-owned banks follows last week's unveiling of what will be China's first unified piece of national legislation on the protection of personal data.
October 23, 2020 -
735ChinaCBIRC Issues Raft of Penalties Over Illegal Loans at Banks
China Construction Bank was fined, while senior executives and responsible personnel at Shanghai Pudong Development Bank and Guangfa Bank were punished individually.
October 21, 2020 -
973Capital Regulation
China Issues G-SIB TLAC Rules for Consultation
Under the rules, China’s G-SIBs must have loss-absorbing capacity amounting to at least 16 percent of risk-weighted assets starting from 1 January 2025.
October 1, 2020 -
1.3KChinaChina: Two More State-Banks Join Digital Yuan Testing
Postal Savings Bank of China and China Citic Bank will join four other state banks in conducting initial tests and creating services for the digital currency.
September 3, 2020 -
638ChinaCBIRC Penalises Two State-Owned Banks for Violations
Agricultural Bank of China and China Construction Bank were fined more than a combined 90mn yuan and one individual was banned for life.
September 3, 2020
