Search for: "Industrial and Commercial Bank of China Limited"
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2 Mar 2021, 5:51 pm
The FCIS is one system at the national level that is supervised by the People’s Bank of China and functions as a public credit registry. [read post]
21 Feb 2009, 7:21 am
Some of the more significant developments include, but are not limited to, the following: • The Dow Jones Industrial Average opened the week at 7850 but the market was closed on Monday. [read post]
6 Sep 2009, 11:55 am
• The Chairman of the Federal Deposit Insurance Corporation expects that souring commercial loans will lead to more bank failures as this year progresses. [read post]
18 May 2018, 12:50 pm
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]
21 Mar 2018, 10:30 am
” Scrutiny of Chinese high-tech commercial ties has been building for months. [read post]
16 Nov 2008, 10:12 am
With limited access to the credit markets, buyers will be less inclined to close deals and will have limited buying power in the short term. [read post]
25 Oct 2010, 10:06 am
Nor is the problem limited to engines and transmissions, or even whole cars. [read post]
2 Jun 2014, 2:03 pm
NDRC review includes assessment of project consistency with national industry policy, whether the SOE presenting the project is the best choice for representing China, and whether the project is consistent with China’s foreign policy. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
15 Nov 2014, 7:44 pm
Giles White, Group General Counsel, Jardine Matheson Limited Mr. [read post]
2 Mar 2018, 4:00 am
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]
13 Jun 2019, 5:45 am
The scope of application of the Data Security Measures Article 2 of the draft Data Security Measures states that the provisions therein govern all sector data processing activities (including, but not limited to, data collection, retention, transfer, and processing and use), that use cyber technologies within the territory of the People’s Republic of China. [read post]
9 May 2017, 9:53 am
Instead, it regulates privacy and cybersecurity issues through a number of industry-specific laws, such as the Practicing Physicians Law, Commercial Banking Law, Postal Law, and the Provisions on the Protection of Personal Information of Telecommunication and Internet Users. [read post]
4 Mar 2010, 11:04 am
State-owned banks control most lending. [read post]
17 Mar 2022, 10:34 am
A tighter definition of industrial policy is limited to efforts to target support to specific industries, in strictly commercial contexts. [read post]
30 Dec 2013, 8:26 am
China China’s Personal Information Protection Law Proposal was submitted to the State Council in 2008, which was followed by the Ministry of Industry and Information Technology’s non-binding Internet Information Services Market Order Provisions of 2011. [read post]
10 Aug 2010, 4:44 am
Banks have also imposed stringent maximum transaction limits on on-line transactions effected through credit cards. [read post]
19 Feb 2012, 11:43 pm
We Visit the Bank of China, Hebei Branch The bank would not give us any information regarding either companys' accounts without being under the orders of the police or the court to do so. [read post]
22 Aug 2017, 1:29 pm
Malkawi is Professor of Commercial Law at University of Sharjah, where he teaches courses in international trade law, intellectual property and business transactions. [read post]
21 Oct 2011, 12:58 am
Despite Iceland's being part of the European Economic Area, investment opportunities for outsiders here are limited. [read post]
