>No. 100% NO. I guarantee you that the regulators wouldn't care. And if they did care, the 'local competitors' would get AT BEST a slap on the wrist like a strongly worded letter with a time-frame or MAYBE a fine (if that). There would be no indictments.

Unless of course an indictment is the politically determined goal. E.g. that one small Chinese bank that got screwed for the lending bubble that popped in '08.