Search for: "Industrial and Commercial Bank of China Limited" Results 141 - 160 of 311
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14 Dec 2018, 7:16 pm
Xudong Zhao, Professor, China University of Political Science and Law Civil, Commercial and Economic Law SchoolAlso expressed welcome from his institution. [read post]
29 Nov 2018, 4:46 am by CMS
This issue was considered earlier this year n the case of Rock Advertising Limited v MWB Business Exchange Centres Limited. [read post]
1 Nov 2018, 8:22 pm
  One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
23 Sep 2018, 4:07 pm by INFORRM
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
18 May 2018, 12:50 pm by ccollins
ICFBCFS and Chardan Capital Markets Accused of Anti-Money Laundering FINRA has fined the Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) $5.3M for “systemic anti-money laundering compliance failures. [read post]
27 Apr 2018, 7:35 pm
The Bank of China (BOC) established a branch in Brunei in 2016 to facilitate FDI, including ventures related to its global Belt and Road Initiative.Major Chinese investments include the Muara Besar refinery and petrochemical complex, currently being built by China’s Hengyi Industries International Pte Ltd. [read post]
23 Mar 2018, 2:56 pm
  Private coinage was by no means even limited to the Anglosphere. [read post]
2 Mar 2018, 4:00 am by Chris Mirasola
China has specified that there are no restrictions on the cross-border supply, consumption abroad, or commercial presence of foreign data processing services. [read post]
17 Feb 2018, 1:55 pm
On the market side, China’s n- tech industry continues to grow and develop, and traditional providers are also actively pursuing digitally- enabled business models. [read post]
14 Feb 2018, 2:57 pm by Kevin LaCroix
The Supreme Court reversed, holding that disgorgement is indeed a penalty subject to the limitation period in Section 2462. [read post]
1 Jan 2018, 2:46 pm by Kevin LaCroix
  Companies in the 602 SIC Code Group (Commercial Banks) and 603 SIC Code Group (Savings Institutions) accounted for another 26 of the securities suit filings, or about 6%. [read post]
26 Dec 2017, 9:30 pm by Series of Essays
The ordinance prohibits pet shops from selling puppies and kittens that come from large-scale, commercial breeding facilities with poor living conditions. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
[I]n ICOs you are asking people for their money for you to take and use in a commercial endeavor with the prospect of increasing the value of that piece of the distributed ledger . . . [read post]
14 Nov 2017, 5:23 pm by Wang Yi
On November 10, China’s Vice Finance Minister Zhu Guangyao said at the information meeting in Beijing that China has decided to further open its financial services industry. [read post]
10 Oct 2017, 2:28 pm by The CGCP Team
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict… [read post]
26 Sep 2017, 3:08 pm
We extend warm thanks as well to those institutions which made the conference possible: the Shanghai Jiao Tong University KoGuan School of Law, East China University of Political Science and Law School of Economic Law, Shanghai Law Academy Research Center for Banking Law Practice, Shanghai Jiao Tong University Research Center for Internet Law Innovation, East China University of Political Science and Law Research Center for Rule of Law, The Intellectual Property Office of… [read post]