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State Administration of Financial Supervision: Criminal Cases Involved in Financial Institution Groups Cases under any of the following circumstances are major cases
On September 6, the State Financial Supervisory Administration issued a notice on the issuance of the Measures for the Administration of Criminal Cases involving Financial Institutions Groups, which mentioned that (1) the business balance involved in the case is equivalent to 100 million yuan (inclusive) or more; (2) the amount of risk exposure (referring to the amount involved in the case after deducting the recovered cash or assets equivalent to cash) is equivalent to 50 million yuan (inclusiv...
2024-09-06 09:21:10
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