Companies use analysts, and potentially even auditors and fund managers, to communicate value, CUHK study finds.
The importance of understanding the links between China’s fund managers and analysts.
Kroll’s Violet Ho discusses the cultural and business context of financial fraud in China.
Exchanges told to adhere to regulations on securities, futures and forex; tighten AML controls.
Proposed changes include greater enforcement, punishment powers for CSRC.
Feng Xiaoshu said to have made RMB248mn from illegal trades using family members’ accounts.
Fraud involved fake bank acceptance bills and ‘recycled’ wealth management products.
Banks ordered to conduct reviews of risk and compliance as new chairman Guo Shuqing toughens stance.
New clearing platform cuts direct link between third-party payment providers and banks.
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