Search for: "Industrial and Commercial Bank of China Limited" Results 101 - 120 of 313
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30 Dec 2013, 8:26 am by Admin
This new regulation carries a host of requirements, including registration with the Personal Data Protection Department of Malaysia (PDPD) for a number of industries, including (among others) banking and financial institutions. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
Ant Group Curbs Credit Limits of Some Users of Virtual Credit CardsPYMNTS– December 23, 2020 In the wake of the collapse of its initial public offering of stock (IPO), China’s Ant Group is scaling back the borrowing limits for some of the young users of Huabei. [read post]
19 Aug 2022, 10:08 am by Mark D. Rasch
Which commercial surveillance practices, if any, are unlawful such that new trade regulation rules should set out clear limitations or prohibitions on them? [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
A USPS spokesperson said the post office offers limited financial services such as money orders and U.S. [read post]
15 Jul 2021, 6:43 pm
Businesses, individuals, and other persons, including but not limited to investors, consultants, labor brokers, academic institutions, and research service providers (hereafter “businesses and individuals”) with potential exposure to or connection with operations, supply chains, or laborers from the Xinjiang-region, should be aware of the significant reputational, economic, and legal risks of involvement with entities or individuals in or linked to Xinjiang that engage in human… [read post]
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
However, the capital will not be considered “at risk” if it is merely being held in the new commercial enterprise’s bank account or an escrow account during the sustainment period. [read post]
2 Aug 2017, 3:53 pm by Kevin LaCroix
  ATC submitted its loss as a claim to its commercial crime insurer. [read post]
12 Mar 2023, 7:53 am
The Committeehas appointed 52 Chinese and foreign experts and functions as a thinktank in international commercial dispute resolution. [read post]
7 Oct 2019, 6:23 am by Deb Givens
The European Commission said the deal would remove world No. 3 player Embraer from the commercial aircraft industry while potential rivals from China, Japan and Russia would be unable to fill the gap in the next decade because of the high barriers to entry. [read post]
Commerce Department’s Bureau of Industry and Security (BIS) announced that it was imposing export controls targeting Russia’s “defense, aerospace, and maritime sectors” with the goal of “cut[ting] off Russia’s access to vital technological inputs, atrophy[ing] key sectors of its industrial base, and undercut[ting] its strategic ambitions to exert influence on the world stage. [read post]
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]
9 Nov 2006, 11:20 pm
As previously discussed (most recently here), a number of states are enacting laws that would limit the danger that Wal-Mart, through the vehicle of a Utah Industrial Loan Company (ILC), will be able to branch or engage in retail banking activities in their state. [read post]
9 Jun 2021, 8:28 am
 The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]