IA INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
QFBWhat is INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED's regulatory standing?
Regulatory record
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 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 ProductsFund ManagementProduct FinancingProviding Custodial ServicesAdvising on Investment ProductsArranging of Life Policies, other than for ReinsuranceIssuing or Promulgating Analyses/Reports on Investment Products ● MAS FID · 29 Apr 2026 ↗
Enforcement history (5 years)
No MAS enforcement actions recorded against INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED in the past five years.
● MAS Enforcement · 29 Apr 2026
Investor Alert List
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED is not on the MAS Investor Alert List.
● MAS Alerts · 29 Apr 2026