Financial Conduct Authority
- Name in source
- Industrial and Commercial Bank of China
- Source jurisdiction
- United Kingdom
- Source validation date
- 22 May 2015
Public company intelligence record
Industrial and Commercial Bank of China
Industrial and Commercial Bank of China. Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
- Recorded entity name
- Industrial and Commercial Bank of China
- Recorded URL
- http://fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
- URL text as imported
- http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Industrial and Commercial Bank of China (fca.org.uk)?
This database links one attributable regulator notice to the Industrial and Commercial Bank of China record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.
- Research identity
- Industrial and Commercial Bank of China
- Matched domain
- fca.org.uk