Financial Conduct Authority
- Name in source
- Industrial & Commercial Bank of China (Europe) SA
- Source jurisdiction
- United Kingdom
- Source validation date
- 16 September 2016
Public company intelligence record
Industrial & Commercial Bank of China (Europe) SA
Industrial & Commercial Bank of China (Europe) SA. Recorded domain: edit.fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity…
- Recorded entity name
- Industrial & Commercial Bank of China (Europe) SA
- Recorded URL
- https://edit.fca.org.uk/consumers/unauthorised-firms-individuals
- Reported jurisdiction
- United Kingdom
- Record added
- 2026-06-08
What regulatory information is recorded for Industrial & Commercial Bank of China (Europe) SA (edit.fca.org.uk)?
This database links one attributable regulator notice to the Industrial & Commercial Bank of China (Europe) SA 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 & Commercial Bank of China (Europe) SA
- Matched domain
- edit.fca.org.uk