【China】Precious Metals Risk Control Escalates! Gold Shops Suspend Holiday Buybacks, Banks Clear Out ‘Three-No’ Clients

Editor’s NoteMajor gold retailers in China, including China Gold and Beijing Caishikou, have announced adjustments to their buyback services….

【China】Gold Price Experiences High Volatility, Multiple Banks and Gold Retailers Scale Back Precious Metals Business

Editor’s NoteAs gold prices swing dramatically, major financial institutions are scaling back retail trading services—a clear sign of mounting risk…

【China】Banks Tighten Precious Metals Business Again: Another Bank Adjusts Personal Trading Services on Shanghai Gold Exchange

Editor’s NoteAs gold prices exhibit significant volatility, multiple commercial banks are adjusting their precious metals trading services for retail…

【Nanchong, Ch】Postal Savings Bank Nanchong Branch Commended by Police and Central Bank for Anti-Money Laundering and Financial Education Work

Editor’s NoteThis commendation from both law enforcement and central banking authorities highlights the critical role financial institutions play in…

【India】$1.8bn Indian fraud causes jewellery trade pain

Editor’s NoteA veteran jeweller describes how a major fraud case is tightening credit and scrutiny across India’s gem industry. Industry Veteran’s…