PBOC back-pedals on plan to ban personal QR codes for business payment receipts after backlash
China has back-pedalled on a plan to ban merchants from using personal QR codes to receive...
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Category: People’s Bank of China
China’s Fintech Plan Part Two Puts Data, Risk Control in Driving Seat
As China puts the digital economy and all things data at the heart of the country’s development...
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China Cracks Down on Credit-Repair Agencies as Cheating Grows
Credit reports on individuals have become big business in China over the past decade as consumer...
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AML Compliance in China: Chinese Banks Required to Strengthen Due Diligence for One-Off Withdrawals Exceeding 50,000 Yuan
Chinese banks will be required to strengthen due diligence on individual customers who deposit or...
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PBOC China Fines Bank of East Asia $2.6 mln for Violating Credit Information Rules
China’s central bank announced on Monday it fined Hong Kong’s Bank of East Asia...
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