Search for: "Industrial and Commercial Bank of China" Results 241 - 260 of 573
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15 Jan 2018, 7:46 pm
The amendments proposed by the State Council will include "major changes'' to the existing foreign trade codes.The session will also continue to examine three financial laws key to the reform of China's banking businesses, namely, the draft law on supervision and management of the banking industry, the draft amendments to the central bank law and draft amendments to the commercial bank law. [read post]
1 Jan 2018, 2:46 pm by Kevin LaCroix
  Companies in the 602 SIC Code Group (Commercial Banks) and 603 SIC Code Group (Savings Institutions) accounted for another 26 of the securities suit filings, or about 6%. [read post]
26 Dec 2017, 9:30 pm by Series of Essays
The ordinance prohibits pet shops from selling puppies and kittens that come from large-scale, commercial breeding facilities with poor living conditions. [read post]
12 Dec 2017, 9:02 pm by Nate Nead
This article is part of a series, covering the growth, opportunities and risks of commercial real estate investment banking. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
[I]n ICOs you are asking people for their money for you to take and use in a commercial endeavor with the prospect of increasing the value of that piece of the distributed ledger . . . [read post]
14 Nov 2017, 5:23 pm by Wang Yi
On November 10, China’s Vice Finance Minister Zhu Guangyao said at the information meeting in Beijing that China has decided to further open its financial services industry. [read post]
23 Oct 2017, 1:26 pm by Matthew Dresden
Cole – it is in many ways like the commercials from the 80s for the Roach Motel: “Roaches check in, but they don’t check out. [read post]
19 Oct 2017, 10:41 am
“The project will benefit 105 cattle cooperatives with 11,000 members and their families, two industries and various service companies,” he said.The agreement involves the French Development Bank and other public agencies and will include a number of French firms. [read post]
10 Oct 2017, 2:28 pm by The CGCP Team
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to… [read post]
25 Sep 2017, 9:29 am by Samm Sacks, Paul Triolo
These rules have a powerful institutional backer: the Cyberspace Administration of China (CAC). [read post]
19 Sep 2017, 7:15 am
A system of joint incentives for those who maintain good credit, and joint punishment for those who break trust exists in all industrial sectors and government organs, and across the provinces and cities of China. [read post]
15 Sep 2017, 5:57 pm
”[9] In China, Ding Ning, the chairman of Yucheng Group, was recently sentenced to life in prison for his role in an online lending fraud scheme.[10] In August, 2017, “The Supreme People’s Procuratorate said China would strictly crack down on any crimes that seriously damaged financial security and that destroyed financial orders. [read post]
30 Aug 2017, 6:13 am by Dan Harris
And I do not doubt that it happens in critical industries (nuclear power would be another example). [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]
14 Aug 2017, 2:14 pm by Edward Eisert
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui… [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]
Reasons Why Redeployment of EB-5 Investment Funds Has Become Necessary The EB-5 industry has dramatically changed over the past few years, due to the substantial increase in EB-5 Investors applying for EB-5 immigrant visas, particularly from the Peoples Republic of China. [read post]