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14 Jul 2016, 1:47 am
China Development Bank Financial Leasing has listed on the Hong Kong Stock Exchange [read post]
14 Jul 2016, 1:19 am
State Administration of Industry and Commerce Trademark Review and Reconsideration Board (TRAB); Loan dispute heard in the #2 Circuit Court involving a Nanning private company, Bank of China, Liaoning, and the Vansun Group (in this case, counsel for the Nanning company alleges the CEO of the company was incapacitated by alcohol (over 1 jin-500 grams) when he signed the loan contract) A Fujian investment co. v. [read post]
12 Jul 2016, 8:28 am
LTEs and submerged banks do not generate any such entitlements. [read post]
12 Jul 2016, 6:05 am
[ABC 11] * International arbitration panel rules against China's claims to South China Sea territory. [read post]
7 Jul 2016, 1:11 pm
And Maury reports that China is still rolling out new internet regulations, from online search standards to where to store Chinese citizens’ personal data (China, natch). [read post]
6 Jul 2016, 5:35 am
Transfers of the currency across boarders is done without the typical banking delays [3-5 business days] and higher fees associated with wire transfers and credit card purchases.The terrorist group ISIS has posted requests for its financial supporters to send Bitcoins to pro-ISIS websites. [read post]
6 Jul 2016, 3:58 am
Has an independent person gone down to the Chinese company’s bank branch to confirm what their particular requirements and concerns are? [read post]
30 Jun 2016, 9:30 am
” A Palestinian broke into a West Bank home and stabbed a 13-year-old Israeli girl to death, the Associated Press reports. [read post]
29 Jun 2016, 11:22 am
The Wall Street Journal reports that the Obama administration hopes that China’s continued invitation to Rimpac will “help make China’s navy more professional while soothing China’s fears that the U.S. wants to keep it isolated and weak. [read post]
29 Jun 2016, 9:00 am
The Wall Street Journal reports that the Obama administration hopes that China’s continued invitation to Rimpac will “help make China’s navy more professional while soothing China’s fears that the U.S. wants to keep it isolated and weak. [read post]
27 Jun 2016, 5:54 am
Second, the procedures are often interpreted and applied differently from bank-to-bank, branch-to-branch and district-to-district. [read post]
24 Jun 2016, 12:26 pm
Reuters reveals that China maintains its objection to India joining the Nuclear Suppliers Group, a group of nations that seeks to [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
EB-5 investments funds should discuss the procedures for acceptance of minor investors with their escrow banks and administrators to determine if the escrow bank will accept those subscriptions. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
EB-5 investments funds should discuss the procedures for acceptance of minor investors with their escrow banks and administrators to determine if the escrow bank will accept those subscriptions. [read post]
Suggested Procedures and Possible Options for Accepting Minors as Investors in EB-5 Investment Funds
23 Jun 2016, 10:44 am
EB-5 investments funds should discuss the procedures for acceptance of minor investors with their escrow banks and administrators to determine if the escrow bank will accept those subscriptions. [read post]
21 Jun 2016, 12:41 pm
-China cyberespionage agreement reports a significant decrease in intellectual property raids on Silicon valley firms, commercial targets and military contractors. [read post]
21 Jun 2016, 10:37 am
Our adversaries stated or demonstrated that they hacked on behalf of China, North Korea, Syria, Iran, and many others. [read post]
21 Jun 2016, 5:51 am
But Chinese banks are becoming much stricter with certain types of remittances. [read post]
20 Jun 2016, 7:39 pm
Reports indicate that fraudulent transfers have been sent to 79 countries with the majority going to Asian banks located within China and Hong Kong…” [read post]
20 Jun 2016, 11:41 am
The Israeli government approved roughly $20 million in additional financing for Jewish settlements in the West Bank. [read post]