China probes three major brokers in crackdown on 'illegal' cross-border trade

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Chinese regulators are investigating three major brokers involved in what they deem 'illegal' cross-border trade. This regulatory move is aimed at enforcing compliance within the financial markets.

🇨🇳 Location: CN — Sources: 15 — First seen: Last seen:
China brokers regulation cross-border trade financial compliance

Linked Entities

Africa

location participant

Longbridge

organization party

Futu

organization party

Tiger Brokers

organization party

Debbie Wasserman Schultz

person candidate

Ukraine

location participant 🇺🇦

AIPAC

organization party

China

location participant 🇺🇸

Xi

person candidate

Shanxi Tongzhou Group

organization party

Chen Xiangyang

person candidate

Xi Jinping

person candidate 🇨🇳

Shanxi

location participant

State Council

organization party

US sanctions waiver

organization party

China Securities Regulator

organization party

Futu Holdings Ltd.

organization party

United States

location participant 🌐

Mexico

location participant 🇺🇸

Canada

location participant 🇨🇦

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