The latest civil legal proceedings between banks and their customers in China

  • Armstrong Sheng Chen


Armstrong Sheng Chen indicates that the bank card, cheques, internet banking and telephone banking are becoming commonplace in China, and the courts are increasingly dealing with disputes over claims by customers of falsely withdrawing deposits from debit cards, deposit certificates being falsely claimed and national debt certificates being falsely claimed. This article sets out a number of recent cases that have occurred in China in relation to disputes between customers and banks.

Author Biography

Armstrong Sheng Chen