Tuesday, January 19, 2021
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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Chinese Central Bank Hails Eradication of P2P Lending, “Orderly Disposal” of High-risk Financial Institutions

The People's Bank of China (PBOC) has highlighted the removal of all of the country's P2P lending platforms in 2020 as part...

NDRC Flags Active Fiscal Policy, Increased Spending on New Infrastructure in 2021

China's chief planning authority has outlined a raft of its policy intentions for 2021, as the national economy continues to recover from...

China’s GDP Breaches 100 Trillion Yuan Threshold after Posting 2.3% Growth in 2020, Disposable Income up 4.7%

Official data points to growth of over 2% in Chinese GDP in 2020 despite the adverse economic impacts of the COVID-19 pandemic....

China Bans Banks from Selling Depository Products via Third Party Online Platforms

Beijing has issued a new directive which further steps up pressure on the sale of depository products via online fintech platforms, after...