Search for: "Bank of China Limited"
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14 Nov 2017, 5:23 pm
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]
16 Jun 2009, 2:18 am
The business will complement the HSBC Group’s existing China operations where it owns a 16.8 percent stake in Ping An Insurance (Group) Company of China Limited and a 24.9 percent stake in Beijing HSBC Insurance Brokers Limited.This joint venture with National Trust is made under the Mainland and Hong Kong Closer Economic Partnership Arrangement ("CEPA"), which provides Hong Kong registered companies, including banks wishing to enter or invest… [read post]
8 Dec 2016, 5:17 am
However, we are getting many reports of Chinese banks denying requests for RMB conversion of amounts below the $50,000 limit. [read post]
10 Sep 2012, 5:27 am
Accepting there are limits to growth. [read post]
26 Dec 2011, 12:00 am
In 2010, citing sophisticated cyber attacks and restrictions on Internet free speech, Google relegated itself to offering only limited services in mainland China and directed users to its uncensored Hong Kong-based Chinese language search engine. [read post]
6 Jan 2020, 5:25 am
On Dec. 12, Malaysia further delineated the limits of its extended continental shelf, directly challenging Chinese claims in the South China Sea. [read post]
23 Sep 2011, 10:50 pm
The real estate bubble is starting to spring leaks, even as inflation remains stubbornly high for consumers — despite a series of interest rate increases and ever-tighter limits on bank lending. [read post]
18 Oct 2010, 4:38 am
Because the inherent limitations on China Rep Offices mean they seldom make sense. [read post]
29 Nov 2015, 7:03 am
For example, in most U.S. jurisdictions, a limited liability company (LLC) does not have directors and officers. [read post]
19 Apr 2011, 6:43 pm
Those who depended heavily on China (I never have) as investment banks, lawyers, accountants or funds need to develop a strategy to find other ways to keep busy. [read post]
19 Jul 2021, 9:58 am
On July 16, we learned the People’s Bank of China was exploring cross-border payments in digital yuan. [read post]
8 Oct 2017, 7:16 am
For example, a sign-on bonus may not be consideration for a China non-compete; the (former) employee must receive compensation via bank transfer on a monthly basis after termination for your non-compete to hold. [read post]
2 Aug 2009, 11:50 am
The short-term upside a listed REIT provides the market will be limited and will probably have little impact on small operators of virtually all property classes. [read post]
9 Jul 2010, 3:25 pm
On May 27, 2010, China North issued a press release disclosing that in 2009, a Company officer and a Company director had engineered significant improper cash transfers between bank accounts of the Company and their personal accounts. [read post]
25 Jul 2008, 8:02 am
China Briefing has just posted SAFE Issues New Regulations to Further Control Foreign Exchange Movement, which confirms the worst case scenario I ran through in my post earlier this month The Next Problem for China’s Exporters: SAFE Regulations. [read post]
3 May 2016, 3:58 am
No English language equivalent is given in the documents (which is unusual), but this translates as ____________(Beijing) International Trading Company Limited. [read post]
27 Jan 2017, 10:22 am
It has even become common to ask them to show you their out of PRC bank account statement as proof. [read post]
10 May 2020, 7:00 am
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
12 Nov 2020, 9:43 am
The question of how China’s information control infrastructure potentially affects its cyber defense capabilities has received limited attention. [read post]
23 Feb 2021, 6:01 am
It limited that subpoena authority, however, to “records related to such correspondent account, including records maintained outside of the United States relating to the deposit of funds into the foreign bank. [read post]
