China Construction Bank
China Construction Bank to sell 27 community banks for $235.2m
China Construction Bank, one of the ‘big four’ lenders of China, is set to sell 27 community banks to Bank…
South African Reserve Bank fines two banks
The South African Reserve Bank (SARB) has imposed administrative fines amounting to ZAR77.5m ($6.17m) on two banks. The two banks,…
South Africa fines China Construction Bank over anti-money laundering efforts
The South African Reserve Bank (SARB) has imposed a fine of ZAR75m ($6.2m) on China Construction Bank’s Johannesburg Branch (CCB)…
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