All posts tagged "Shanghai Pudong Development Bank"
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390ChinaChina Executes First Triparty Repo Trades Using ESG Bonds
CFETS, Clearstream and Chinese financial institutions cooperated to execute the first triparty repo trades involving ESG-eligible bonds.
September 7, 2022 -
587ChinaSingapore, Shanghai Bolster Collaboration in Finance, Innovation
A public private sector workgroup was established by MAS and the Shanghai Municipal Financial Regulatory Bureau to deepen bilateral financial cooperation and connectivity.
December 22, 2021 -
769ChinaCBIRC Orders Banks to Strengthen Risk Controls
Insufficient assessment of potential business risks and a lack of core management systems and control measures have surfaced, the CBIRC said.
November 26, 2021 -
255ChinaChina: Regulators Order City Commercial Banks to Cap WMPs – Report
New rules are coming into effect at the end of the year which require banks to have separate units for their wealth management business.
November 9, 2021 -
1.2KChinaCBIRC 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 -
1.2KChina
CBIRC Instructs Banks to Halt Risky Crude Oil Products – Reports
The verbal directions came nearly a week after an estimated $1.4bn in losses were recorded in a crude oil futures trading product sold by Bank of China.
April 29, 2020 -
639China
Chinese Regulators Ask Banks to Limit Property Lending
Banks with real estate loans exceeding a certain level are being given window guidance telling them to limit lending to property developers and homebuyers.
September 13, 2019 -
1.1KAML / KYCUS Court Finds Chinese Banks in Contempt in Sanctions Probe
A US district court has reportedly found three Chinese state-owned banks in contempt for failing to comply with requests for evidence related to a North Korea sanction probe.
June 26, 2019 -
1.2KAML / KYCUS Judge Subpoenas Chinese Banks in Sanctions Probe – Report
A US federal judge has ordered three Chinese banks to provide documents in relation to a Hong Kong company which allegedly helped North Korea evade international sanctions.
May 7, 2019 -
678ChinaChina Regulators Release First Half Enforcement Stats
During H1 2018, CBIRC fined 798 banks and banned 175 banker as part of its crackdown on risk; meanwhile, CSRC launched 307 investigations and initiated 108 new cases.
July 27, 2018
