Friday, October 23, 2020
Tags Chinese financial fraud

Tag: Chinese financial fraud

CBIRC Warns of Fraudulent, High Yield Products During September Financial Literacy Campaign

China's banking regulator has issued domestic investors with a warning on the perils of fraudulent financial products during a nationwide campaign to...

China’s Banking Regulator Warns of Fraud in Relation to Novel Coronavirus

China's banking regulator has warned of fraudulent schemes that seek to capitalise upon opportunities created by the spread of the novel coronavirus....

CBIRC Steps up Scrutiny of Supply Chain Financing

China's banking regulator has issued new requirements for supply chain financing following concerns that members of the wealth management sector are engaging...

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Fintech Giant Lufax Pursues USD$2.36 Billion Stateside IPO

Chinese fintech giant Lufax has revealed more details on its plans to pursue an initial public offering (IPO) in the US despite...

China to Increase Qualified Domestic Institutional Investor Quota by around USD$10 Billion

China's forex administration has announced a further increase to the foreign investment quota for qualified domestic institutional investors (QDII).

Zhou Xiaochuan Weighs in on Internationalisation of the Renminbi at 2020 Financial Street Forum

Zhou Xiaochuan, the former head of the Chinese central bank, has voiced his opinions on the near-term prospects for the internationalisation of...

PBOC Launches Fintech Research Centre, Calls for “Comprehensive Increase” in China’s Fintech Competitiveness and Influence

A senior official from the People's Bank of China (PBOC) has called for the country to further drive efforts for the development...