Search for: "Bank of China"
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12 Oct 2020, 8:27 am
These days, a business operating in China virtually never needs to visit a Chinese government agency office or a bank. [read post]
5 Aug 2009, 10:20 pm
On Monday night, UBS’s Senior Economists Johnathan Anderson and Tao Wang held a call titled Has China Lost Control?. [read post]
20 Jul 2011, 1:12 pm
British natural gas company, the BG Group, signed a $1.5 billion financing deal with Bank of China. [read post]
22 May 2009, 9:00 am
Banks and Financial Institutions - Effective June 1, 2009, new provisions will regulate foreign institutions that provide financial information services in China. [read post]
27 Mar 2015, 12:34 am
Divorce law and shadow banking (loans made outside the formal banking system) are two types of cases inundating the Shenzhen courts (and yes, there is a connection). [read post]
12 Oct 2021, 10:18 am
Payment to the sales agent’s bank account in China? [read post]
14 Jun 2019, 9:16 am
The Securities and Exchange Commission today announced that Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), a wholly-owned subsidiary of Industrial and Commercial Bank of China Limited, will pay more than $42 million to settle charges for improper handling of “pre-released” American Depositary Receipts (ADRs). [read post]
29 Oct 2018, 8:32 am
Previous scrutiny regarding cryptocurrencies led Chinese regulators, including the People’s Bank of China, to prohibit both speculative sales of new cryptocurrencies through initial coin offerings (ICOs) and fundraising schemes claiming affiliation with blockchain technology. [read post]
18 Aug 2020, 7:58 am
If the complaint can be confined to China’s claims and actions near Vanguard Bank—where Chinese government vessels harassed hydrocarbon exploration and exploitation efforts by Vietnam’s contractors—international law would indeed favor Vietnam. [read post]
31 Jul 2012, 8:19 pm
The Office of Foreign Assets Control (“OFAC”) today applied sanctions under theComprehensive Iran Sanctions, Accountability and Divestment Act of 2010 against the Bank of Kunlun in China and the Elaf Islamic Bank in Iraq. [read post]
15 Feb 2019, 5:00 am
China has also demonstrated its interest in taking advantage of economic opportunities in post-conflict Syria, which the World Bank estimates to be a staggering $400 billion. [read post]
10 Jul 2007, 3:47 am
The World Bank even let itself been censored by China, according to the Financial Times. [read post]
3 May 2021, 3:58 am
We oftentimes assist our clients in opening their China bank account and in retaining a China accountant and a China bookkeeper. [read post]
3 Jun 2019, 6:06 am
Everything about this presentation for the bank should be done so as to “make it easy” for the bank to say yes to your money leaving China. [read post]
12 Dec 2016, 8:42 am
The proof required varies from bank to bank. [read post]
5 Apr 2024, 12:34 pm
The post China’s major telecom manufacturer Huawei faces possible criminal trial in January 2026 appeared first on Jeff Newman Law. [read post]
24 Apr 2016, 6:03 pm
Claims on China fell by $114 billion, the largest drop during the quarter. [read post]
16 Nov 2007, 9:40 am
In a little-noticed mid-summer announcement, the Asian Development Bank presented official survey results indicating China's economy is smaller and poorer than established estimates say. [read post]
20 Jun 2022, 1:44 am
First Instance where a Mainland China Civil Mediation Decision has been Recognized and Enforced in New South Wales, Australia I Introduction Bank of China Limited v Chen [2022] NSWSC 749 (‘Bank of China v Chen’), decided on the 7 June 2022, is the first instance where the New South Wales Supreme Court (‘NSWSC’) has recognised and enforced a Chinese civil mediation decision (i.e.,?????). [read post]
25 Jul 2020, 4:58 am
In China, it is the opposite. [read post]
