Search for: "Bank of China Ltd."
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28 Jul 2011, 1:14 am
In the second quarter of 2011, Ping An Insurance (Group) Company of China, Ltd (Ping An) increased its stake in Industrial and Commercial Bank of China Ltd. [read post]
20 Jul 2021, 2:56 pm
Source: The Sydney Morning Herald (6 January 2021)https://www.smh.com.au/world/asia/china-sentences-former-bank-chief-to-death-in-rare-move-20210106-p56rzm.html Beijing: The former head of state-owned China Huarong Asset Management Co Ltd has been sentenced to death for bribe taking in one of the harshest punishments for economic crimes in recent years.Lai Xiaomin, 58, was also found guilty by the Second Intermediate People’s Court of Tianjin of lesser… [read post]
15 Mar 2011, 3:00 am
The Bank of China filed a notice of removal, predicating federal jurisdiction on § 4(b) of the International Banking Act, 12 U.S.C. [read post]
30 Jun 2017, 2:38 pm
., Ltd. and two Chinese individuals; and (2) anti-money laundering special measures against China’s Bank of Dandong. [read post]
14 Nov 2012, 9:54 am
Bank of China Limited 29. [read post]
7 May 2009, 11:47 pm
"May 7 (Bloomberg) -- Two former Bank of China Ltd. managers, convicted last year of defrauding the lender of $485 million, were each sentenced to more than 20 years in jail by a Nevada court. [read post]
24 Jun 2010, 2:41 am
The People's Bank of China (the POBC) announced on 19 June 2010 that the renminbi (RMB) was to exit the peg to the US dollar. [read post]
17 Sep 2008, 7:52 pm
Bank of China Ltd., the country's No. 3 commercial lender, said on its Web site it owns Lehman bonds valued at US$75.6 million. [read post]
10 Mar 2008, 3:57 am
HSBC Holdings, Europe’s largest bank by market value, has applied for regulatory approval in China to raise its stake in Bank of Communications Ltd. to 40 percent, the Chinese lender said. [read post]
20 Mar 2020, 8:00 am
(China Banking News). [read post]
21 May 2012, 1:30 am
The precedent-setting approval permits the Industrial and Commercial Bank of China Ltd., China Investment Corp., and Central Huijin Investment Ltd. to become bank holding companies by acquiring up to 80 percent of the voting shares of The Bank of East Asia (U.S.A.) [read post]
31 Jan 2022, 12:46 pm
BANKING LICENCE REQUIREMENTS Banking and lending activity is highly regulated in China. [read post]
15 Sep 2009, 11:25 pm
As a wholly-owned subsidiary of Standard Chartered Bank (Hong Kong) Ltd., Scope China is currently located in the Tianjin University Science Park. [read post]
28 May 2017, 7:06 pm
It is organized by Shanghai Jiaotong University; East China University of Political Science and Law ; Shanghai Law Academy (Research Center of Banking Law Practice); Tencent Holdings Ltd (Intellectual Property Office);and the Foundation for Law and International Affairs. [read post]
20 Jun 2022, 1:44 am
First Instance where a Mainland China Civil Mediation Decision has been Recognized and Enforced in New South Wales, Australia I Introduction Bank of China Limited v Chen [2022] NSWSC 749 (‘Bank of China v Chen’), decided on the 7 June 2022, is the first instance where the New South Wales Supreme Court (‘NSWSC’) has recognised and enforced a Chinese civil mediation decision (i.e.,?????). [read post]
10 Jan 2016, 8:28 pm
In addition to Steve, the panelists included: Grace Shi, Ecovis R&G Consulting Ltd., Beijing, China. [read post]
8 Jul 2023, 11:16 am
In Petrofac Ltd (Petrofac) NOrges Bank officials also adopted the Ethics Council's recommendation, this time that the company be placed under observation. [read post]
5 Oct 2011, 3:00 am
Industrial and Commercial Bank of China, Ltd, et al., Dkt. [read post]
16 May 2022, 7:24 am
Prior to that, in January, 2019, Robert had written a report, China in Myanmar: The New Colonialism, on how China had sunk its teeth into Myanmar, and what that looked like. [read post]
4 Feb 2015, 6:24 am
CanadaVancouver transit police officer and former partner charged with assault, Canadian PressManitoba woman receives reduced fine by judge in animal cruelty case, Canadian PressToronto men charged for breaking into building to take pictures, Canadian PressUnited StatesU.S. man arrested on suspicion of murder will not face charges, ReutersMan arraigned over allegations of threats to Muslim civil rights group, ReutersInternationalCourt orders Toyota to pay for fatal crash due to accelerator defect,… [read post]