All posts tagged "illegal financing"
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297ChinaChina: New Rules for Insurers Target Related Party Transactions
The CBIRC has also named 43 more shareholders of banks and insurers who it says have violated regulations.
June 7, 2022 -
605ChinaCBIRC Fines Eight Lenders Over Property Loan Violations
China Construction Bank received the biggest penalty of CNY 6.1 million. ICBC and Agricultural Bank of China were fined CNY 1.5 million each.
August 3, 2021
