China Construction Bank Fined For Compliance Failures
China Construction Bank has been fined over 43.5 million yuan for failing to fulfill customer identity verification obligations.
Topics
Developing
- 862d Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore.
- 862d Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
- 862d Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est.
- 862d Sed ut perspiciatis unde omnis iste natus error sit voluptatem accusantium doloremque laudantium.
Sources · 7 independent
GDELT Global Events
“涉未按规定履行客户身份识别义务等违法行为 ， 建设银行被罚没超4350万元”
GDELT
“建设银行被罚没超4350万元”
Unlock the full story
Get a Pro subscription or above to see the live story progression and the full list of independent sources confirming each event as they happen.
Log in to upgrade