On 10 December 2021, CHI CBIRC published a list of banks and insurance institutions' shareholders who have committed major violations, as part of shareholder supervision.

• Behaviors include conducting related party transactions in violation of regulations, concealing beneficial relationships, and the illegal holding and transfer of equity.
• As well as source of funds for shareholding not meeting regulatory requirements, use of fictitious platform business for financing, and serious evasion of bank debts.