China's banking authority issued a record volume of fines in 2017, as newly appointed chair Guo Shuqing launched a crackdown on lenders amidst Beijing's...
The flagship news publication of the Chinese Communist Party has published an editorial calling for the dismantling of the "revolving door" between financial institutions...
A senior sales executive from the world's biggest telecommunications equipment manufacturer has been placed under investigation by the Chinese authorities for bribery.
Huawei has confirmed...
Xiang Junbo, the former head of the China Insurance Regulatory Commission, has been officially expelled from both his government position and the Communist Party...
The Guangdong Supreme Court has upheld the life sentence issued to former chairman of Guangdong Development Bank (Guangfa) and former chairman of the Guangdong Provincial Financial Office Li...
One of the senior-most figures in China's Banking Regulatory Commission is under investigation for his involvement with a Bank of Communications corruption scandal.
On 23 May...
Remuneration growth for executives is heavily outpacing that for rank and file staff at one of China's biggest banks, with staff ousted for corruption amongst the chief...
The IPO of Dongguan Securities has run aground on bribery allegations involving the former vice-governor of Guangdong province.
Established in 1988 with registered capital of 1.5...
Further details have emerged in relation to the defrauding of high-end Beijing banking clients by the head of a China Minsheng branch who made use of...
Jiangxi Bank has sustained heavy losses as a result of fraudulent loans taken with the provincial lender by multiple companies, capsizing hopes that it would emerge...
Chinese regulators are already contending with the appearance of fake wallets for the statutory digital currency which is currently undergoing trial operation...
