All posts tagged "Shanghai Pudong Development Bank"
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246ChinaChinese 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 -
633AML / 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 -
805AML / 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 -
420ChinaChina 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 -
428ChinaChina Fines Three Banks a Combined CNY180 million
China’s banking and insurance regulator has imposed fines on China Merchants Bank, Shanghai Pudong Development Bank and Industrial Bank for various violations.
May 10, 2018 -
414Capital RegulationSingle Branch of Chinese Bank Fined $72mn for Hiding Bad Loans
Branch of Shanghai Pudong Development Bank admits fault for issuing more than more than $12bn to over 1,400 shell companies.
January 24, 2018
