Three Chinese lenders caught violating reporting obligations
newscatcher
2023-07-23 08:33
Three Chinese lenders caught violating reporting obligations
The main office of the Financial Supervisory Service in Yeouido, Seoul. (FSS)South Korea's Financial Supervisory Service has ordered three Chinese banks operating in Seoul to take disciplinary action after they were found to have violated disclosure and reporting obligations.The lenders in question are the Industrial and Commercial Bank of China, Agricultural Bank of China, and China Construction Bank.The FSS ordered the Chinese firms to autonomously handle their employees involved in these violation cases.

https://n.news.naver.com/mnews/article/044/0000248442?sid=104

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