Chinese banks fail to comply with FATF regulations

Feb 11, 2022

Beijing [China], February 11 : Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of...

Chinese banks might lose over USD 300 billion

Aug 02, 2022

Beijing [China], August 2 : Chinese banks might lose over USD 300 billion as the country continues to grapple with an economic slowdown and...

Potential US sanctions loom over banks with China connections: Fitch

Sep 25, 2020

London [UK], September 25 : Chinese banks and international non-US banks with connections to China could become ensnared in processes leading to US sanctions,...

Chinese officials press foreign banks to share executive pay details

Jun 16, 2022

Beijing [China], June 17 : Chinese officials are asking the foreign investment banks to share the pay details of senior executives.

Italy activates Anti-Mafia Commission to probe and clean up Chinese infiltration: Report

Mar 30, 2023

Italian Anti-Mafia Commission is also carrying out an investigation regarding China's overseas police stations, Chinese truck cases, and underground banks.

China intrudes yet again in South China Sea

Apr 05, 2021

Hong Kong, April 5 : Another standoff is brewing in the South China Sea, after swarms of Chinese fishing boats and subversive Chinese militia...