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United States SEC Settles Record Keeping Charges & Imposed No Fine Against China ICBC for 2023 Ransomware Attack, ICBC Failed to Keep Books & Records and Sent Clients Written Notifications for Securities-Related Transactions after Ransomware Attack, ICBC Had Cooperated Meaningful & Took Extensive Remedial Measures
4th December 2024 | Hong Kong
The United States Securities & Futures Commission (SEC) has settled record keeping charges and imposed no fine against China ICBC (Industrial & Commercial Bank of China) for the 2023 ransomware attack. ICBC had failed to keep books & records, and sent clients written notifications for securities-related transactions after the ransomware attack. ICBC had cooperated meaningfully & took extensive remedial measures.
“ United States SEC Settles Record Keeping Charges & Imposed No Fine Against China ICBC for 2023 Ransomware Attack, ICBC Failed to Keep Books & Records and Sent Clients Written Notifications for Securities-Related Transactions after Ransomware Attack, ICBC Had Cooperated Meaningful & Took Extensive Remedial Measures “
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United States SEC Settles Record Keeping Charges & Imposed No Fine Against China ICBC for 2023 Ransomware Attack, ICBC Failed to Keep Books & Records and Sent Clients Written Notifications for Securities-Related Transactions after Ransomware Attack, ICBC Had Cooperated Meaningful & Took Extensive Remedial Measures
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