Tag: ICBC
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ICBC receives USD 32 million fine from the NYDFS
Published on: May 12, 2023 The Industrial and Commercial Bank of China (ICBC), one of the largest banks in the world, has been slapped with a massive fine amounting to USD 32 million by the New York Department of Financial Services (NYDFS). The fine comes as a result of ICBC’s failure to comply with certain…