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Regulators Issue Warning on Misuse of Poverty Alleviation Loans

Chinese regulators have warned of a possible debt surge among underprivileged households and misappropriation
Exclusive: Probe of ICBC Executives Linked to Disgraced Securities Chief

The graft probe of two former senior executives of the Industrial and Commercial Bank of China Ltd. (ICBC)
Exclusive: ICBC’s Shanghai Branch Deputy Is Said to Be Under Investigation

Lü Hong, a deputy head of the Shanghai branch of Industrial and Commercial Bank of China Ltd. (ICBC),
Regulator Confronts Trusts About Real Estate Financing

A Chinese financial regulator has ordered several trust companies to ensure no growth in the outstanding
Third City Commercial Bank to Get Go-Ahead for Wealth Management Unit

A third city commercial bank will get the green light to set up a wealth management subsidiary, in the
City Commercial Banks Get Go-Ahead for Wealth Management Units

Two medium-sized lenders received regulatory approval to set up wealth management subsidiaries, becoming
Local Banks Urged to Accept More Intellectual Property as Collateral

* The government is encouraging banks to accept more intangible assets like patents and trademarks as
To Boost Small-Business Loans, Chinese City Wants Banks to Accept Patents, Permits as Collateral

One key problem China's credit-starved small businesses face when trying to take out a loan is that they
Delayed Annual Reports by Small Banks Show Deteriorating Profits

Several small and medium-sized Chinese banks that delayed filing their 2018 annual reports after the
China’s Top Auditor Finds Bank Violations on Corporate Loans

China’s top auditor found that some lenders favor corporate borrowers with deposits at their banks or