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Aggregated amount of penalties applied to financial institutions by People's Bank of China from 2012 to 2017 (in million yuan)

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Source

Release date

April 2019

Region

China

Survey time period

2012 to 2017

Supplementary notes

Note: 1 yuan equals approximately 0.13 euros and 0.14 U.S. dollars (as of October 2019).

Citation formats

Penalty value applied to financial institutions by People's Bank of China 2012-2017

Published by Zeynep Dierks, Oct 24, 2019
In 2017, a total of *** financial institutions in China were penalized by People's Bank of China, with aggregated value of penalties amounting to around million yuan. People's Bank of China functions as the supervisor of financial institutions in China. Over the years, an increasing number of financial institutions were penalized for violations of the Anti Money Laundering Law in China.
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Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
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