Quarterly number of fines on banking institutions in China 2021-2024

Published by
Daniel Slotta,
Feb 11, 2025

In the second quarter of 2024, there were 1,127 fines imposed on banking institutions in China. The China Banking and Insurance Regulatory Commission slapped 176 fines on listed banks and collected 124 million yuan in fines that quarter.

Number of fines imposed on banking institutions in China from 1st quarter 2021 to 2nd quarter 2024

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Release date

July 2024

Region

China

Survey time period

Q1 2021 to Q2 2024

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Banking industry in ChinaMergers and acquisitions in ChinaReal estate in ChinaDigital payments in ChinaFinancial crimes in China
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