Tag: fined

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Board president for Mexico’s Grupo Lala fined

Board president for Mexico’s Grupo Lala fined

MEXICO CITY, Feb 10 (Reuters) - The Mexican banking regulator fined in November the president o [...]
JD.com’s Chinabank Funds fined over foreign exchange transfers | Information

JD.com’s Chinabank Funds fined over foreign exchange transfers | Information

Tuesday, November 26, 2019 3:28 a.m. EST SHANGHAI (Reuters) - Chinabank Funds, a unit of e [...]
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