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CHINA CONSTRUCTION BANK CORPORATION

QFB
Profile updated: 1mo ago

What is CHINA CONSTRUCTION BANK CORPORATION's regulatory standing?

Regulatory record

CHINA CONSTRUCTION BANK CORPORATION holds a Qualifying Full Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Qualifying Full Bank ● MAS FID · 29 Apr 2026
Status
Active
Permitted activities
Advising on Corporate FinanceDealing In Capital Markets ProductsProviding Custodial ServicesAdvising on Investment ProductsIssuing or Promulgating Analyses/Reports on Investment Products ● MAS FID · 29 Apr 2026

Enforcement history (5 years)

No MAS enforcement actions recorded against CHINA CONSTRUCTION BANK CORPORATION in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

CHINA CONSTRUCTION BANK CORPORATION is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026