Sanctions & Fines – Page 883 – Global Regulatory Insights

Xue Weidong, former director of the Environment and Resources Protection Committee of the Standing Committee of the Shanxi Provincial People’s Congress, is under investigation

Post author:hello@globalregulatoryinsights.com
Post published:30/07/2024
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Wang Xuguo, former Party Secretary and President of the Shanghai Branch of the Export-Import Bank of China, is subject to disciplinary review and supervisory investigation

Post author:hello@globalregulatoryinsights.com
Post published:30/07/2024
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Liu Guangming, Party Secretary and Director of Guangdong Provincial Administration for Market Regulation, is subject to disciplinary review and supervisory investigation

Post author:hello@globalregulatoryinsights.com
Post published:30/07/2024
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Huo Haifeng, former Party Secretary and General Manager of China Unicom Beijing Branch, is under disciplinary review and supervisory investigation

Post author:hello@globalregulatoryinsights.com
Post published:30/07/2024
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mib40.org: BaFin investigates Finanz Market

Post author:Shweta
Post published:30/07/2024
Post category:

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Finanz Market and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website mib40.org without the required authorisation. The company is not supervised by BaFin. Financial services may only be offered in Germany

Xue Weidong, former director of the Environment and Resources Protection Committee of the Standing Committee of the Shanxi Provincial People’s Congress, is under investigation

Wang Xuguo, former Party Secretary and President of the Shanghai Branch of the Export-Import Bank of China, is subject to disciplinary review and supervisory investigation

Liu Guangming, Party Secretary and Director of Guangdong Provincial Administration for Market Regulation, is subject to disciplinary review and supervisory investigation

Huo Haifeng, former Party Secretary and General Manager of China Unicom Beijing Branch, is under disciplinary review and supervisory investigation

mib40.org: BaFin investigates Finanz Market

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