The Hong Kong Monetary Authority (HKMA) has imposed a US$514,146 (HK$4m) fine on China CITIC Bank International Limited for breaching the Anti-Money Laundering and Counter-Terrorist Financing ...

and the Rmb15bn private placement of China Eastern Airlines. Leveraging its international experience, Citic helped Chinese companies raise funds in a new venue – the SIX Swiss Exchange. The bank ...