All posts tagged "Everbright Bank"
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785AML / KYCChina: Top Banking and Securities Officials Accused of Corruption
A new wave of anti-corruption probes has brought down senior officials and executives from the SSE, CSRC, CBIRC, ICBC and Everbright Bank.
December 10, 2021 -
230ChinaCBIRC Identifies Consumer Rights Violations at Everbright Bank
Financial institutions are asked to use the case as a reference for improving their own consumer rights protection mechanisms.
February 4, 2021 -
2.5KAML / KYCPBOC Fines BNP Paribas China Unit, Three Execs for AML Violations
The bank and three executives were fined for failing to perform customer identification obligations and report large and suspicious transactions.
June 1, 2020 -
1.2KChinaCBIRC Green-Lights Three City Commercial Banks’ WMP Units
Bank of Hangzhou, Bank of Ningbo and Huishang Bank will form the first batch of city commercial banks to join larger rivals in setting up wealth management subsidiaries.
July 5, 2019
