In accordance with the Notice on Data Interface Specification of the Anti-Money Laundering On-site Inspection of Banking Financial Institutions (Trial) [YinFa NO.300, 2017] issued by PBOC, the AML On-site Inspection Project required by PBOC will be

In accordance with the Notice on Data Interface Specification of the Anti-Money Laundering On-site Inspection of Banking Financial Institutions (Trial) [YinFa NO.300, 2017] issued by PBOC, the AML On-site Inspection Project required by PBOC will be i

In accordance with the Notice on Data Interface Specification of the Anti-Money Laundering On-site Inspection of Banking Financial Institutions (Trial) [YinFa NO.300, 2017] issued by PBOC, the AML On-site Inspection Project required by PBOC will be i

In accordance with the Notice on Data Interface Specification of the Anti-Money Laundering On-site Inspection of Banking Financial Institutions (Trial) [YinFa NO.300, 2017] issued by PBOC, the AML On-site Inspection Project required by PBOC will be i

On February 11, 2018, the General Office of CBRC urgently issued a Memorandums [NO. 216, 2018] to demand the banking financial institutions that had not carried out the work of the joint debugging and go-live of MPS-OVS (Online Verification System) t

Business Credit Reporting System (MBT) plays a very important role in knowing the real credit status of credit enterprise and controlling the risk of credit overdue. In addition to the traditional commercial banks having the access to the system, it