Search for: "Bank of China Limited"
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17 Oct 2012, 3:07 am
However, no one else will be permitted to open the account and without a funded Hong Kong bank account, it is not possible to form a company in China. [read post]
7 Dec 2006, 3:46 pm
Li Chao, spokesman and director of the General Office of the People’s Bank of China (PBOC), has expressed his concern in the Chinese media and announced that the central bank will draft regulations next year governing virtual transactions. [read post]
15 Aug 2016, 3:09 pm
It was a bank in Australia and five minutes on Google revealed the bank did not exist. [read post]
27 Apr 2023, 5:25 am
Upon reflection, however, it appears that China’s limitation of draft Article 13(3) to Chinese court judgments sets it apart from the U.S. practice as well as the U.N. [read post]
16 Mar 2012, 8:59 pm
-> China poised to limit use of mental hospitals to curb dissent – Los Angeles Times http://t.co/mW7LRxM8 @BarbaraDemick -> “@rob_schmitz: My story on TAL and Marketplace about Mike Daisey's lies a/b what he saw in Shenzhen will air today: http://t.co/0xjHqQQD” -> “@allroads: [interesting read] Is China's Legal System Getting Safer for Multinationals? [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]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
9 Oct 2008, 3:01 pm
Did their banks have large holdings, small holding, none at all? [read post]
29 Sep 2014, 1:02 am
Gallagher, Bartering Globalization: China's Commodity-backed Finance in Africa and Latin America Mzukisi Qobo & Dimpho Motsamai, Developmental State Construction and Strategic Regionalism: The Continental Reach of South Africa's Development Finance Institutions Kathryn Hochstetler, The Brazilian National Development Bank goes International: Innovations and Limitations of BNDES' Internationalization Gregory T. [read post]
11 Mar 2021, 6:10 am
Ant Walks a Tightrope The head of the China Banking and Insurance Regulatory Commission (CBIRC), Guo Shuqing, said on March 1 that he expects all financial technology firms in China to comply with new financial reporting and capital requirements within two years. [read post]
20 Jul 2020, 6:35 am
Their website states they are owned by the state company CASIC (China Aerospace Science & Industry Corporation Limited – 中国航天科工集团公司). [read post]
27 May 2019, 10:12 pm
In US – Anti-Dumping and Countervailing Duties (China), the panel and the Appellate Body explored whether certain Chinese State-Owned Enterprises (SOEs) and State-Owned Commercial Banks (SOCBs) are “public bodies” in the sense of Article 1 of the SCM. [read post]
27 May 2019, 10:12 pm
In US – Anti-Dumping and Countervailing Duties (China), the panel and the Appellate Body explored whether certain Chinese State-Owned Enterprises (SOEs) and State-Owned Commercial Banks (SOCBs) are “public bodies” in the sense of Article 1 of the SCM. [read post]
16 Mar 2017, 7:08 pm
First, while China is the spiritual leader of the new architects, several other significant players are now allied with China. [read post]
5 Dec 2016, 2:16 pm
The limited space and purpose of a blog precludes a full description of all the dozens of topics and discussions. [read post]
15 Apr 2009, 9:00 am
Banks and Financial Institutions - The Ministry of Finance (MOF) published a circular on April 10, 2009, setting a pay cap for top executives at state-owned financial institutions. [read post]
5 Feb 2018, 5:56 pm
Although the Specification is not a mandatory regulation, it nonetheless has a key implementing role in relation to China’s Cyber Security Law (“Cyber Security Law”) in respect of protecting personal information in China. [read post]
3 Jun 2019, 9:02 pm
Second, it seeks to limit the extent of the relationship to economics--"commercial relationship," and "trade and economic relations"--veil the critical importance of the social and cultural elements which have also defined trade relations. [read post]
