Search for: "Bank of China"
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10 Dec 2023, 9:36 am
Signature Bank and First Republic Bank failed in March and May. [read post]
6 Sep 2017, 7:44 am
China litigation: there be wolves out there.A loyal reader sent me a Bloomberg News article, titled China’s Grocery Trolls Make Giant Piggy Banks of Wal-Mart and Carrefour. [read post]
8 Sep 2011, 10:18 am
Then there are the loans to businesses made by the Chinese banks. [read post]
23 Jan 2022, 8:03 am
In addition, Chinese banks virtually always require license agreements to be registered with the relevant IP authority (such as the China National Intellectual Property Administration) before approving payments. [read post]
23 Feb 2018, 5:00 am
China, for example, passed legislation in part to reassure jittery foreign central banks about the safety of their assets in Hong Kong. [read post]
28 Dec 2018, 3:58 am
Two sets of linked accounts: one bank account in China and then a linked bank account in some other country. [read post]
7 Aug 2017, 7:34 pm
However, the entrenched hegemonic position of the United States in World Bank governance drove China to initiate the AIIB and New Development Bank, putting competitive pressures on the US-centred multilateral institutions to adapt. [read post]
1 Oct 2021, 2:01 am
Moments later, two Canadians held in China were also freed and put on flights back to Canada in what many are describing as hostage diplomacy by the People's Republic of China. [read post]
30 Apr 2008, 12:24 am
It is something that I have seen in action while working in the banking, real estate, and logistics industries. [read post]
19 Apr 2011, 11:22 pm
Caishui No. 116, 2010 To promote management system reform of Agro-Related Finance Business Division of Agriculture Bank of China, support economic development of municipality area, as approved by the State Council, business tax policies of reform trial spots of Agro-Related Finance Business Division of Agriculture Bank of China are hereby notified as follows: I. [read post]
6 Feb 2010, 3:38 pm
Part 1 on Alipay is here, part 2 on Tenpay is here, Part 3 on online bank transfers is here, Part 4 on credit card payments is here, and part 5 on China Mobile payments is here. [read post]
10 Dec 2021, 7:38 am
The foreign shareholder’s bank shuts down all loans or the shareholder’s investors refuse to make additional capital contributions to the WFOE. [read post]
1 Apr 2009, 3:27 pm
Bank of China, China Construction Bank, China Industry and Commerce Bank all had their IPO a few years ago when the market was good. [read post]
6 Feb 2017, 3:58 am
China banks (owned by the Chinese government) are providing information to China’s tax authorities regarding account-holders who consistently receive money from foreign companies. [read post]
14 Oct 2022, 5:41 am
Memorandum of understanding between ESMA and the People’s Bank of China related to CCPs established in the People’s Republic of China. [read post]
29 Feb 2020, 3:40 pm
Provide for substantial contract damages for late or non-payment of the license fee, and do not provide the Chinese side with any of your content until it has paid the license fee and the funds are in your bank account. 3. [read post]
26 Aug 2010, 8:01 pm
“A number of the world’s biggest banks have launched international roadshows promoting the use of the renminbi to corporate customers instead of the dollar for trade deals with China. [read post]
29 Aug 2011, 4:13 pm
Bank of America is selling more than half of its stake in Beijing-based China Construction Bank as part of an effort to raise $8.3 billion to boost its capital reserves. [read post]
18 Mar 2011, 10:38 am
View a copy of the China Banking Regulatory Commission’s Measures (in Chinese). [read post]
22 Oct 2015, 4:33 pm
Despite this moderate quarterly increase, international bank lending to China lost significant momentum in the past few quarters and contracted by 3% in the year to end-June 2015. [read post]
