All posts tagged "Huaxia Bank"
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409ChinaCBIRC Details Consumer Rights Infringements by Huaxia Bank
The bank used credit card contracts to “force” customers to accept cross-selling, which infringes on consumers' right to fair transactions, the CBIRC said.
December 22, 2021 -
253China
Chinese Banks Start to Restrict FX Services Amid Risk Concerns
State-owned lender Huaxia Bank has restricted some of its FX services amid regulatory concerns over yuan volatility.
September 8, 2021 -
1.3KChina
CBIRC Penalises Five Banks for Regulatory Violations
Huaxia Bank, China Bohai Bank, Bank of China, China Merchants Bank and Bank of East Asia's China branch were fined a total $56.9mn.
May 24, 2021 -
1.1KChinaCBIRC Fines Four Banks and Huarong for Violations
Minsheng Bank, Zheshang Bank, Guangfa Bank, Huaxia Bank and Huarong Asset Management were fined a combined 320mn yuan for various violations.
September 8, 2020
