The Bank of China and 297 people are facing indictments in Italy involving a massive money laundering operation. Most of the suspects are Chinese nationals...
Upstart financial institutions have been using technology to encroach on areas typically the province of China’s state-run banks, according to a senior central bank researcher....
Credit score provider Fair Isaac Corp., more commonly known as FICO, is reportedly ready and willing to support China’s rising P2P and alternative lending market,...