Not exact matches
Renewed efforts to rein in shadow banking by China's
financial watchdogs began in earnest last year following the Communist Party's 19th
National Congress in Beijing.
As the independent party funding
watchdog published the
financial accounts of the main political parties, the British
National Party (BNP) and Christian Party were warned they could face substantial fines for failing to submit their accounts on time.
The
National Securities Market Commission, Spain's
financial watchdog, and the Bank of Spain have warned about cryptocurrencies.