bank manipulation

Cross-ownership and manipulative ownership in banks: Still difficult to identify.

Báo An ninh Thủ đô

23/10/2024

Additional solutions to prevent bank manipulation.

Người Lao Động

06/08/2024

New regulations officially tighten control over bank manipulation starting July 1st.

VietNamNet

28/06/2024

Preventing cross-ownership and manipulation or control within credit institutions.

VietNamNet

16/06/2024

Tightening control over bank manipulation: Owning even 1% of capital requires publicly disclosing family members for up to 5 generations.

VietNamNet

20/01/2024

Jewelry stores are deserted amidst wedding season; What can we learn from the SCB case?

Báo Lao Động

23/11/2023

Identifying the true owner is essential to prevent bank manipulation.

VTC News

23/11/2023