Skip to content
Brand AI

Foshan Rural Commercial Bank Co., Ltd.

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2024

    Fined RMB 1.8863 million for anti-money laundering and other violations

    In 2024, Foshan Rural Commercial Bank was fined RMB 1.8863 million by the People's Bank of China for violating anti-money laundering, credit reporting management, and other rules; five department heads were fined RMB 16,000 to 48,000. The bank's president position had been vacant for nearly four years, and performance growth was weak. Fine.

    Source