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New York Regulator Takes On China’s Largest Bank

by Starling Insights

Observations

Jan 30, 2024

The Industrial and Commercial Bank of China (ICBC) will pay $32.4 million to settle investigations by the US Federal Reserve and the New York State Department of Financial Services (NYDFS) over compliance issues at its New York branch.

The 2023 Compendium is available now!

Now in its 6th year, Starling's Compendium features over 40 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

China Strengthens Corporate Governance Supervision

by Starling Insights

Observations

Dec 13, 2022

The China Banking and Insurance Regulatory Commission (CBIRC) recently revised its framework for evaluating corporate governance risks at banks and insurers. The revisions aim to strengthen supervision of these risks and, ultimately, prevent them from “fermenting and magnifying” into crises.