Extreme Investor Network

Exclusive: Abrdn to Launch Asset Management Venture in China with Citic Division, Sources Reveal

February 21, 2025

Abrdn and Citic Bank: A Strategic Move into China’s Asset Management Landscape In a significant development for the financial sector, Abrdn, the UK’s second-largest independent asset manager, is reportedly in advanced discussions with Citic Bank … Read more

HKMA Warns Public About Fraudulent Websites Associated with China CITIC Bank

December 15, 2024

PBOC to Issue Renminbi Bills via Hong Kong Monetary Authority's Central Moneymarkets Unit

Stay Vigilant: HKMA Issues Warning on Fraudulent Banking Websites By Tony Kim Dec 11, 2024 The world of finance is rapidly evolving, and while that brings with it incredible opportunities, it also opens the door … Read more

Hong Kong Monetary Authority Takes Action Against China CITIC Bank for AML Breaches

December 6, 2024

Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations

HKMA Fines China CITIC Bank: A Wake-Up Call for the Financial Sector By Timothy Morano | Dec 06, 2024, 10:33 AM In a noteworthy move that underscores the regulatory vigilance in Hong Kong’s financial landscape, … Read more