CM

CHINA MERCHANTS BANK CO., LTD

WHOLESALE_BANK
UEN T13FC0088D· Profile updated: 1mo ago

What is CHINA MERCHANTS BANK CO., LTD's regulatory standing?

Regulatory record

CHINA MERCHANTS BANK CO., LTD holds a Wholesale Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Wholesale Bank ● MAS FID · 29 Apr 2026
Status
Active
Permitted activities
Advising on Corporate FinanceDealing In Capital Markets ProductsFund ManagementProduct FinancingProviding 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 MERCHANTS BANK CO., LTD in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

CHINA MERCHANTS BANK CO., LTD is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026