China Citic Bank International, featured, HKMA
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The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against China CITIC Bank International Limited.
China Citic Bank International, CITIC, SFC Hong Kong, TS’O Jing
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TS’O Jing pocketed the additional sum from the customers and fabricated receipts to acknowledge payments from them on five occasions.
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