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Fubon Bank (China)

Controversies

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

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  1. 2019

    Fubon Huayi Bank repeatedly fined for irregular lending, inadequate post-loan management, lax forex review

    In 2019, Fubon Huayi Bank was fined 500,000 yuan for irregular issuance of working capital loans and post-loan management issues; its Shanghai Changning branch was fined 1 million yuan for personal consumer loan and employee behavior management issues, and the relevant employee was banned from the industry for 3 years. In 2023, the Ningbo branch was fined 200,000 yuan for inadequate post-loan management. In 2026, the Shanghai Minhang branch was fined 300,000 yuan for failing to review foreign exchange fund transfers from domestic individuals to overseas individuals as required. Cumulative fines reached 2 million yuan.

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