Search for: "ALL FUNDS IN BANK OF CHINA LIMITED"
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27 Nov 2018, 4:00 am
” Commentators have accused of China employing “debt-trap diplomacy” to gain control over strategic infrastructure abroad as part of its Belt and Road Initiative; using informal sanctions to coerce its neighbors; and establishing parallel international institutions, like the Asian Infrastructure Investment Bank, to undermine existing alternatives. [read post]
7 Nov 2018, 4:00 am
In both cases courts held that coverage under the Fund Transfer Fraud policy was denied as the victim knew or consented to the instructions given to its bank rather than by way of third party instructions impersonating the insured which would have been covered by the policy. [read post]
1 Nov 2018, 8:22 pm
One would have expected that China's Asian Infrastructure and Investment Bank would play a more prominent role in Cuba's high priority infrastructure projects (at least with respect to fiance). [read post]
16 Oct 2018, 7:00 pm
Methodology, scope and limitations 6. [read post]
8 Oct 2018, 9:30 pm
In fact, the World Bank and the Commonwealth Bank of Australia have recently issued public bonds exclusively through blockchain technology. [read post]
18 Sep 2018, 12:01 pm
That is, after all, the object of much of this effort. [read post]
16 Sep 2018, 8:06 am
Calls for coordinated cooperation with the PRC on the Belt and Road Initiative on the basis of reciprocity, sustainable development, good governance, and open and transparent rules, in particular as regards public procurement; regrets, in this respect, the fact that the Memorandum of Understanding signed by the European Investment Fund and the PRC’s Silk Road Fund (SRF) and that signed by the European Investment Bank (EIB), the Asian Development Bank,… [read post]
16 Aug 2018, 5:52 am
Already, China has created its equivalent of the World Bank: the Asian Infrastructure Investment Bank. [read post]
1 Aug 2018, 5:31 am
Where existing institutions prove insufficiently responsive, authorities have set up rival versions— such as the Asian Infrastructure Investment Bank. [read post]
18 Jul 2018, 11:49 pm
Linked again to the crackdown on the financial sector as well efforts to slow the outflow of funds from China, and likely the People’s Bank of Chin. [read post]
28 Jun 2018, 3:58 am
If the investment comes from a Chinese based fund, you have to ask whether the goal of this fund is limited to financial return or is its goal to acquire advanced technology for the benefit of China as a whole, rather than for the financial gain of the holders of the fund. [read post]
28 Jun 2018, 3:58 am
If the investment comes from a Chinese based fund, you have to ask whether the goal of this fund is limited to financial return or is its goal to acquire advanced technology for the benefit of China as a whole, rather than for the financial gain of the holders of the fund. [read post]
25 Jun 2018, 3:58 am
Funds must be paid free and clear, in cash, to the company bank account on the closing date. [read post]
21 Jun 2018, 6:00 am
For example, a bank may send in false information to blackball its best customer, in order to keep that customer from seeking better terms at competing banks. [read post]
4 Jun 2018, 7:46 am
China still has a de facto minimum registered capital amount for all WFOEs. [read post]
1 Jun 2018, 7:00 am
You can send the funds broken into 4 equal payments over 4 consecutive days...When you agree I will send you the bank E.g. instructions. [read post]
2 May 2018, 1:02 pm
China has banned ICOs and the majority of cryptocurrency-related activities. [read post]
18 Mar 2018, 3:58 am
A lot of the ADB and other sovereign wealth fund loans have gone to private concerns like Yoma/FMI.d. [read post]
6 Mar 2018, 10:00 am
” In other words, the Russian campaign included all of the following: Hacking, Espionage and Other Cyber Activity. [read post]
6 Mar 2018, 8:01 am
This report is part of a series covering cryptocurrency investment banking. [read post]
