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Industrial and Commercial Bank of China
China Business & Economy
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Shawn Lin
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Angela Bright
Chinese Banks’ Ratings Downgraded as Local Governments Struggle With Debt
Jul 13, 2023
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Shawn Lin
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Jul 13
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HK Business
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Reuters
Hong Kong Fines ICBC, UBS Units, Others $5.7 Million for Anti-Money Laundering Breaches
Nov 19, 2021
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Reuters
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Nov 19
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China Business & Economy
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Rita Li
China’s Largest Bank to Restrict Forex and Commodities Trading
Oct 11, 2021
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Rita Li
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Oct 11
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The Associated Press
6 Officials of China’s State Bank Held by Spain Court for Money Laundering, Tax Fraud
A Spanish judge has ruled that six executives of China’s state-owned ICBC bank in Madrid should be detained pending a judicial probe into suspected money laundering and tax fraud, a court statement said Saturday.
Feb 20, 2016
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The Associated Press
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Feb 20
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Matthew Little
Chinese Bank Staff Block Reporters From Covering Canadian Finance Minister’s Remarks
Mar 27, 2015
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Matthew Little
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Mar 27
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Lu Chen
Storm of Corruption Investigations Lashes China’s Financial Industry
Scandal and suicide hit China’s banking industry in the past few days.
Feb 04, 2015
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Lu Chen
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Feb 04
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