The Hong Kong Securities and Futures Commission has condemned Zhejiang International Financial Holdings Co., Ltd. for violating regulatory provisions and imposed a fine of 2.66 million yuan.

Jin10 Data News on October 15th, the Hong Kong Securities and Futures Commission announced that Zhejiang International Financial Holdings Limited (Zhejiang) was condemned by the Hong Kong Securities and Futures Commission and fined HKD 2.66 million for failing to comply with the regulations on combating Money Laundering and terrorist financing and other regulatory requirements from June 2016 to October 2018.

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