Mondo Visione Worldwide Financial Markets Intelligence

FTSE Mondo Visione Exchanges Index:

Federal Reserve Issues Enforcement Action With Industrial And Commercial Bank Of China Ltd.

Date 13/03/2018

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:

  • Industrial and Commercial Bank of China Ltd., Beijing, People's Republic of China and
  • Industrial and Commercial Bank of China Ltd., New York Branch, New York, New York

Cease and Desist Order dated March 12, 2018

Attachment (PDF)