Search For "banking regulators"
Pakistani banks under international scrutiny for terror funding: Report
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 14 (ANI): Pakistan, which has been trying to elude accusations for keeping banking laws lax to help terrorist groups move funds, has suffered a major blow after two US banking regulators fined the National Bank of Pakistan over USD 50 million for not complying wit
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China's antigraft agency unveils corruption cases involving banking regula
Updated : 4 years, 12 months ago IST
Beijing [China], May 30 (ANI): China's top antigraft agency, Central Commission for Discipline Inspection (CCDI) on Tuesday disclosed details of corruption cases involving five former banking regulators in the Inner Mongolia autonomous region.
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