Search for: "Bank of China Limited"
Results 81 - 100
of 1,660
Sorted by Relevance
|
Sort by Date
28 Feb 2022, 8:25 am
Germany, which at the beginning of the Russia war was hanging back, is now supporting removing Russian Banks from SWIFT and it is sending a massive amount of arms to Ukraine. [read post]
20 Aug 2017, 1:32 pm
(An example would be going after the front companies and banks that provide illicit financing to North Korea’s government, including those that are less vulnerable to U.S. secondary sanctions due to their lack of exposure to the U.S. financial system.) [read post]
9 May 2022, 8:48 am
Also, again, just before the invasion China declared its strategic relationship with Russia to have “no limits. [read post]
27 Aug 2019, 7:29 am
This requires making the currency conversion and bank transfer through a PRC foreign exchange bank. [read post]
19 Jul 2009, 9:03 pm
Chengdu to become foreign-invested financial "fourth city", with currently 8 foreign invested banks Recently, the Chengdu branch of Nanyang Commercial Bank (China) Limited opened to public, and the number of foreign-capital banks in the city has reached 8. [read post]
21 Sep 2010, 10:55 am
Of course, such limited government is a fiction. [read post]
New Proposed Trade Legislation Contains Additional Trade and Investment Restrictions Involving China
18 May 2018, 11:23 am
Fair Trade with China Enforcement Act Sen. [read post]
11 Sep 2020, 4:06 am
As the first multilateral development bank (MDB), whose establishment was led by China, AIIB was once challenged by critics that the Bank was created to serve China’s own interests in reducing its overcapacity, and replacing the global norms created by the existing global financial system. [read post]
12 Jul 2016, 8:28 am
LTEs and submerged banks do not generate any such entitlements. [read post]
6 Jan 2013, 3:29 pm
Players: Decision by Judge Goodwin, joined by Judges Reinhardt and Murguia.Facts: Xu, and three other Chinese nationals, “stole as much money as possible from the Bank of China; transferred the stolen funds out of the Bank of China; escaped, through immigration fraud, to a safe harbor in the United States; and then spent the funds in, among other places, Las Vegas casinos. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
24 Dec 2013, 12:57 pm
In addition, while China has become a large and growing market for U.S. exports, critics contend that numerous trade and investment barriers limit opportunities for U.S. firms to sell in China, or force them to set up production facilities in China as the price of doing business there. [read post]
9 Nov 2014, 7:00 am
New institutional arrangements proposed by Xi such as the Asian Investment Infrastructure Bank and a potential new Asian security arrangement will also help position China as the dominant player in the region. [read post]
21 Oct 2020, 11:29 am
Though the number of people in China with access to the internet is growing, Beijing continues to score low for its limits on online content and violations of user rights. [read post]
1 Oct 2015, 12:53 pm
India is playing an ever more important role in this dynamic as it seeks to limit Chinese influence in the ocean that shares its name and capitalize on an opportunity to expand its own trade, development, and military ties. [read post]
17 Jan 2016, 7:10 am
Any widespread banking or financial crisis might well be averted with great skill and at great cost. [read post]
11 Aug 2008, 12:10 am
In Shanghai, collection cans jingled on street corners, and showed up in shopping malls and on buses; upscale art galleries held benefits; blood banks overflowed. [read post]
26 Jan 2017, 4:08 am
Chinese law limits hiring China-based employees to only Chinese legal entities. [read post]
21 Apr 2020, 7:47 am
Their bank accounts were often usually good tells as well. [read post]
13 Apr 2013, 5:38 am
It limits the liabilities of damaged goods to $500 per package unless the parties agree otherwise. [read post]
