Jamie Dimon wants JPMorgan Chase to become the biggest bank in the American South. So he summoned his top executives, chartered a bus and set out to explore Dixie. https://t.co/FkEmTanuua ...

交通银行内控合规部副总经理戴浩然介绍，《管理办法》关于基于风险开展客户尽职调查的要求，除落 实反洗钱法、适应国内实践需要外，也与反洗钱国际标准和国际通行做法相一致。今年底，我国将迎来 新一轮反洗钱国际评估。该评估是衡量一国反洗钱水平的重要标尺，评估结果关乎我国扩大金融行业高 水平对外开放的工作大局。 《管理办法》在防范风险的同时，注重保障公众正常金融服务需求。例如，未要求对5万元以上现金存 取业务一律核查资金来源和用途，而是规定仅对洗钱风险较高的情形强化尽职调查，避免过度干预普通 民众日常金融活动。在跨境汇款领域，《管理办法》重申了执行20余年的国际规则——1000美元以上跨 境汇款需传递真实汇款人信息，旨在确保身份真实准确，防范风险，并非新增要求。 从金融业实践看，2007年《反洗钱法》施行以来，金融机构持续健全反洗钱内控制度，依法开展客户尽 职调查工作，完善洗钱预防措施。但近年来出现的洗钱风险案例暴露出部分金融机构尽职调查有效性不 足的问题。比如，有的机构对不同风险状况的客户采取"一刀切"措施，有的忽视业务存续期间的风险变 化，导致资源错配和风险隐患。 "在全球化背景下，中国积极履行国际反洗钱义务，反映了 ...

上证报中国证券网讯（记者 徐潇潇）8月8日，记者从平安银行官方微信公众号"平安票号"了解到，Visa全球高级副总裁兼大中华区总裁于雪莉一行来访平安银行。平安银行行长助理王军、平 据了解，曹慰原为招商银行信用卡中心副总经理。今年上半年有消息称，曹慰将出任平安银行信用卡中心总裁，正在办理入职手续。"平安票号"8日的动态信息证实了曹慰已到任平安银行信用卡 曹慰在招商银行零售业务板块深耕多年，历任信用卡中心市场企划部副总经理、总行零售金融部总经理助理。2021年8月6日，其招行信用卡中心副总经理的任职资格获核准。 平安银行信用卡中心前任总裁为刘显峰。去年10月，平安银行回应上海证券报记者称，平安银行信用卡中心总裁刘显峰因个人原因，接受外部有关单位调查。 彼时，平安银行行长助理张朝晖兼任信用卡中心总裁。直至今年3月，张朝晖分管领域调整，改兼任深圳分行行长，不再兼任该行信用卡中心总裁。 来源：上海证券报·中国证券网 ...

来源：上海证券报·中国证券网 上证报中国证券网讯（记者 黄坤）说好的增持，成都银行的股东还是决定出手。 8月8日，成都银行发布公告称，实际控制人成都市国资委及增持主体调整原增持计划，将不设定增持价格区间。 本次增持计划始于今年4月9日，根据成都银行公告，成都产业资本集团、成都欣天颐拟自4月9日起6个月内，通过上海证券交易所系统以集中竞价等合法合规方式增持成都银行A股普通股股份。 然而，因成都银行股价持续超过增持计划披露的价格上限，成都产业资本集团、成都欣天颐始终未能增持成都银行股份。 换言之，成都银行股价涨得太快，且超过了增持价格上限，导致股东无法增持。 不过，相关股东还是表达了"诚意"，对增持方案进行了调整，计划继续实施增持。 8日成都银行披露称，为积极履行公开承诺，传递对成都银行未来发展前景的信心，积极支持成都银行高质量发展，成都市国资委及增持主体拟对原增持计划的增持价格、增持数量或金额、增持 具体来看，在增持股份的价格上，变更前，增持价格不超过成都银行除权除息后的历史最高股价17.59元/股。变更后，不设定价格区间，将根据成都银行股票价格波动情况及资本市场整体趋势 拟增持股份的数量或金额上，变更前，成都 ...

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Core Points - The company announces the redemption and delisting of "Qilu Convertible Bonds" effective from August 14, 2025 [1][4][13] - The last trading day for "Qilu Convertible Bonds" is August 8, 2025, and the last conversion day is August 13, 2025 [2][3][12] Redemption Details - The redemption price is set at RMB 100.7068 per bond, which includes accrued interest [4][8][9] - The redemption registration date is August 13, 2025, and the redemption payment date is August 14, 2025 [8][11] - The company has triggered the conditional redemption clause as the stock price met the required threshold [5][7] Trading and Conversion - "Qilu Convertible Bonds" will stop trading after the close on August 8, 2025, and will cease conversion after August 13, 2025 [12][15] - Investors are advised to convert their bonds within the specified timeframe to avoid potential losses [4][15][16] Tax Implications - Individual investors are subject to a 20% tax on interest income from the bonds, affecting the net redemption amount [14] - Non-resident enterprises are exempt from certain taxes on bond interest income until December 31, 2025 [14]

Core Insights - First Horizon Corporation's CFO, Hope Dmuchowski, has been recognized in the Memphis Business Journal's Super Women in Business Class of 2025, highlighting her significant contributions to the business community [1][2] - Dmuchowski was previously awarded the 2023 CFO of the Year in the public company category, showcasing her exceptional financial leadership within the regional banking sector [2] - The company, with $82.1 billion in assets as of June 30, 2025, operates in 12 states and offers a wide range of financial services [4] Company Overview - First Horizon Corporation is a leading regional financial services company headquartered in Memphis, TN, focusing on helping clients, communities, and associates unlock their full potential [4] - The banking subsidiary, First Horizon Bank, provides services including commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking [4] - The company has received recognition as one of the nation's best employers by Fortune and Forbes magazines and is listed as a Top 10 Most Reputable U.S. Bank [4] Leadership and Community Involvement - Hope Dmuchowski has been instrumental in leading strategic financial initiatives at First Horizon since joining in 2021 and actively mentors emerging leaders within the organization [3] - Dmuchowski serves on several non-profit boards, including the National Salvation Army, where she is the treasurer, and the Baptist Memorial Healthcare Foundation [3] - She has been recognized as one of American Banker's Most Powerful Women in Banking in 2024 and was part of the executive team honored as The Most Powerful Women in Banking Top Team 2024 [3]

证券代码：601838 证券简称：成都银行 公告编号：2025-043 成都银行股份有限公司 第八届董事会第十六次（临时）会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 成都银行股份有限公司（以下简称"本公司"）第八届董事会第十六次（临时）会议以书面传签方式召 开，决议表决截止日为2025年8月8日。会议通知已于2025年8月4日以电子邮件及书面方式发出。 本次董事会应出席董事13名，实际参与表决董事13名。会议的召开符合《中华人民共和国公司法》《中 华人民共和国证券法》等法律、行政法规、部门规章、规范性文件及《成都银行股份有限公司章程》的 有关规定。会议所形成的决议合法、有效。 会议对如下议案进行了审议并表决： 一、审议通过了《关于实际控制人及增持主体拟变更增持计划有关事项的议案》 表决结果：同意13票；反对0票；弃权0票。 本议案在提交董事会审议前，已经本公司第八届董事会独立董事专门会议第二次会议审议并取得了明确 同意的意见。本公司独立董事已对本议案发表了同意的独立意见。 相关内容详见本公司同日于上海证券交易 ...

JUST IN: 13 of the top 25 U.S. banks are building Bitcoin products.Not priced in. https://t.co/skUJtTQQ79 ...