搜尋結果
Draft to tighten anti-money laundering supervision
China Daily· 57 分鐘前Pan Gongsheng, governor of the People's Bank of China, said that several issues have emerged in anti-money laundering efforts ...
Fahmi Fadzil gets support in move to prevent kids from owning social media accounts
Marketing Magazine· 2 日前... are only given access to devices and online content under appropriate supervision ... ...
Former BOC chairman pleads guilty to graft
China Daily· 36 分鐘前Liu Liange, former Party chief and chairman of Bank of China, pleaded guilty to accepting bribes totaling 121 million yuan ...
Citi’s Fraser Wary of Insurance Giants’ Role in Private Credit
Bloomberg· 9 小時前Citigroup Inc. Chief Executive Officer Jane Fraser warned that there’s a risk to the growing ...
Death of 2 Hong Kong sewer workers sparks calls for action to plug safety gaps
South China Morning Post· 2 日前“Sadly, a serious incident has happened again before the revised code has been implemented,” ...
China details regulations on non-bank payment institutions
China Daily· 2 日前The People's Bank of China on Monday began to solicit public opinion on the detailed rules regulating the non-bank payment ...
Taser Company Axon Is Selling AI That Turns Body Cam Audio Into Police Reports
Forbes· 2 日前American cops are increasingly leaning on artificial intelligence to assist with policing, from ...
Vietnam continues support for bank engulfed in massive fraud, central bank says
Reuters· 6 日前, opens new tab Bank (SCB), which it put under special supervision in October 2022 after a run ...
China to revise statistics law to fight data fraud
Reuters· 2 日前The draft of the amended law, which will help strengthen statistical supervision and help authorities ...
Vietnam’s stability gets rude $24 bln shock
Reuters· 7 日前At around 5.6% of GDP, that’s not far off the outlay major governments on average spent ...