All posts tagged "Everbright"
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330ChinaCBIRC 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 -
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 -
741ChinaFive More HK Banks Approved to Launch WMC Services
Chiyu Banking Corporation, Chong Hing Bank, Fubon Bank, Shanghai Commercial Bank, and China Everbright Bank can launch WMC services.
January 28, 2022 -
783AML / 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
