银监

银监会查处邮储银行违规票据案，涉案12家机构被罚近3亿。Chinas banking regulator said Saturday it had fined 12 banks a total of 295 million yuan ($46.2 million) over a bill fraud case in the northwestern province of Gansu.

导读:中国银监会批准在经济衰退的东北三省设立五家私人银行帮助中小型企业。Chinas banking regulator on Tuesday gave approval to five new private banks, bringing the total number of private lenders to 16.周二，中国银行监管机

银监会、公安部20日发布《电信网络新型违法犯罪案件冻结资金返还若干规定》。《规定》要求，对已查明的冻结资金，要按照依法溯源的原则，及时返还人民群众，减少损失。公安机关不得以权谋私，收取任何费用。请看相关报道：China's Ba

ChinasbankingregulatoriscrackingdownonfinancialengineeringthatChinesebankshaveusedtodisguisetrillionsofdollarsinriskyloansasinvestmentproducts.中国银行业监管机构正在打击中国各银行用来把数万亿美元高风险贷款伪装成投资产品