HKMA imposes $4M fine on China CITIC Bank International
The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against China CITIC Bank International Limited.
The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against China CITIC Bank International Limited.
TS’O Jing pocketed the additional sum from the customers and fabricated receipts to acknowledge payments from them on five occasions.