China Construction Bank Fined Over Compliance Failures
China Construction Bank has been fined over 43.5 million yuan for failing to fulfill customer identity verification obligations. The regulatory penalty was issued by Chinese authorities regarding compliance failures.
Topics
Developing
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Sources · 7 independent
财经网
“建设银行被罚没超4350万元”
财经网
“China Construction Bank Fined Over Compliance Failures”
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