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BOCOM Leasing

Controversies

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

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  1. 2019

    Imprudent Sale-Leaseback and Employee-Conduct Violations Draw Repeated Fines; Two Executives Banned for Life

    Bank of Communications Financial Leasing was fined RMB 500,000 in 2019 for failing to complete ownership transfer registration for immovable leased assets; in 2024 it was fined RMB 1.1 million for imprudent management of sale-and-leaseback business and illegally financing lessees without ownership of the leased assets, among other violations; in November 2025 it was fined RMB 800,000 because employee conduct management seriously violated prudent operation rules, and two then-serving senior executives were banned for life from working in banking. Cumulative fines reached RMB 2.4 million, and both individuals were banned for life.

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