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14 Jun 2011, 10:08 am
Financial advisory services and investment banks frequently call me when something like the above story breaks. [read post]
8 Jan 2012, 11:42 pm
China each province has its own platform. [read post]
23 Aug 2021, 9:03 pm
China banned the commercial buying and selling of wild animal meat, and it closed many markets selling live animals. [read post]
9 Dec 2019, 2:39 pm
This is part of criminal charges against two highly effective Russian bank hackers – and arguably a confession of weakness on the US government's part. [read post]
14 Jan 2021, 3:26 am
China’s central bank has stated that it will expand its existing scope of AML legislation into various other financial and non-financial institutions, e.g. non-bank payment institutions, internet micro-lenders, consumer finance companies and wealth management subsidiaries of bank. [read post]
18 May 2023, 5:16 am
There is also an active Cyprus company named Rusal China Limited, which suggests that despite chatter about Russia’s shift to Asia, at least some of Rusal’s China business is conducted in Europe under English law. [read post]
18 Jun 2024, 1:09 pm
The indictment described a straightforward system to transfer wealth out of China. [read post]
22 Oct 2010, 4:16 pm
-based corporations and banks. [read post]
17 Aug 2011, 5:23 pm
Central banks may try to reverse this course. [read post]
29 Nov 2015, 6:50 pm
There is no reason to limit the collection of charitable contributions from within China. [read post]
28 Aug 2018, 6:06 am
China, meanwhile, is already influential enough to go its own way—and that’s what it is doing. [read post]
22 Jun 2023, 2:45 am
Britain promised a financial package to unlock $3 billion worth of World Bank loans. [read post]
20 Mar 2018, 8:09 pm
He spent four years overseas, with the majority of his time in China, where he lived in an apartment paid for by his employer and had a bank account. [read post]
20 Mar 2018, 8:09 pm
He spent four years overseas, with the majority of his time in China, where he lived in an apartment paid for by his employer and had a bank account. [read post]
1 Aug 2009, 4:48 am
Chengdu awarded prize of "top-ten exhibition city of China" On July 25th, the fifth China International Event Festival sponsored by Chengdu People's Government and China Exhibition Magazine House was held in Chengdu, and simultaneously held were the 2009 China Exhibition Annual Meeting, the China Conference Industry Annual Meeting and the China Festival Celebration Industry Annual Meeting. [read post]
23 Aug 2010, 11:08 am
In the US, a bank will generally lend no more than 5x income, and probably shouldn’t lend more than 3x income. [read post]
20 Oct 2020, 3:00 am
Furthermore, the Cooperation Agreement between the two governments allowed recognized SETC Zone as a China overseas investment zone and entitlement of preferential lending and insurance terms from Chinese policy banks. [read post]
17 May 2017, 1:11 am
We discussed the strategic importance and ramifications of China's One Belt One Road (OBOR) Initiative, with an emphasis on its significance for Turkey and Iran. [read post]
18 Jun 2021, 8:16 am
China’s New Power Play: More Control of Tech Companies’ Troves of DataThe Wall Street Journal – June 12, 2021 (subscription required) Shortly after rising to power in late 2012, Xi Jinping made his first company visit in his new job as China’s Communist Party chief, to Tencent Holdings Ltd. [read post]
2 Feb 2012, 9:02 am
They started buying floor mats made in China - converting from being a manufacturer to a distributor. [read post]
