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China Central Bank Fines 3 Financial Institutions $9.4 Million for Improper Interbank Bond Trading in China Breaching Internal Controls & Regulations, Central Bank Detected Unusual Trading in China Interbank Bond Market, 3 Financial Institutions Fined are Shanghai East Asia Futures, Hunan Xupu Rural Commercial Bank & Central Tanshi
2nd January 2025 | Hong Kong
The China central bank (People’s Bank of China, PBOC) has fined 3 financial institutions $9.4 million (CNY 68.8 million) for improper interbank bond trading in China breaching internal controls & regulations. People’s Bank of China had detected unusual trading in China interbank bond market. The 3 financial institutions fined are Shanghai East Asia Futures, Hunan Xupu Rural Commercial Bank & Central Tanshi.
“ China Central Bank Fines 3 Financial Institutions $9.4 Million for Improper Interbank Bond Trading in China Breaching Internal Controls & Regulations, Central Bank Detected Unusual Trading in China Interbank Bond Market, 3 Financial Institutions Fined are Shanghai East Asia Futures, Hunan Xupu Rural Commercial Bank & Central Tanshi “
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hina Central Bank Fines 3 Financial Institutions $9.4 Million for Improper Interbank Bond Trading in China Breaching Internal Controls & Regulations, Central Bank Detected Unusual Trading in China Interbank Bond Market, 3 Financial Institutions Fined are Shanghai East Asia Futures, Hunan Xupu Rural Commercial Bank & Central Tanshi
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