Search for: "Bank of China"
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1 Oct 2021, 9:52 am
You do not want to do business with such a company because the consequences of a company being flagged as having abnormal operations include: Banking accounts and activities being restricted or frozen. [read post]
29 Nov 2015, 7:03 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 China WFOE or JV. [read post]
25 Nov 2013, 6:20 am
I have seen cases where foreign buyers paid to bank accounts outside of China to payees with no connection to the seller. [read post]
18 Oct 2013, 8:16 pm
Economists disagree over how robust that economic uptick is, with some arguing that a boost provided by a rise in bank credit could soon fade. [read post]
15 Mar 2016, 12:49 pm
China CEO. [read post]
4 Aug 2008, 2:56 am
Of course, once the camel's nose is under the tent, these commitments could start to look a lot like the ones on human rights that China made the International Olympic Committee. [read post]
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes Peop…
30 Sep 2011, 4:59 am
I GET THE BEST INTEREST RATES AT THE PONZI NATIONAL BANK: This Is The Type Of Story That Makes People Freak Out About China’s Underground Banking System. [read post]
14 Sep 2009, 6:50 pm
" Federal Reserve Bank of Chicago Working Paper No. 2004-28, June 2007. [read post]
7 Mar 2017, 5:22 am
Payment to the sales agent’s bank account in China? [read post]
30 Aug 2019, 10:21 am
Last week, the SEC announced that German-based banking giant Deutsche Bank agreed to pay more than $16 million to settle charges it violated the Foreign Corrupt Practices Act (FCPA) by hiring relatives of foreign officials in China and Russia to get investment banking business. [read post]
13 Dec 2022, 11:17 am
What Is a China Joint Venture? [read post]
6 Jul 2022, 6:31 am
His career included stints as the Ministry of Finance of China, the World Bank, and the China Clean Development Mechanism Fund Management Center. [read post]
20 Dec 2010, 4:43 am
It includes a slideshow of China's Top 10 Brands by Value: 4 banks, 2 insurance companies, 2 internet companies, 1 oil company and 1 telecommunication company are most valuable, see here. [read post]
15 Aug 2015, 1:04 pm
China, as you may have heard, is experiencing some economic difficulties, in no small part because most of the Chinese economy operates approximately like the U.S. [read post]
19 Aug 2023, 2:00 am
Importer(s):Ubio Labs, Inc., of Mercer Island, Washington (ceased operations) Retailer:Costco Wholesale Corp., of Issaquah, Washington Manufactured In: China Recall number:23-783# # #Was Costco powerless to prevent this? [read post]
22 Nov 2012, 4:34 am
Want to know how difficult it is to teach China foreign investment law? [read post]
22 Jun 2015, 7:30 am
Money deposited into a Chinese bank account. [read post]
18 Jan 2012, 11:45 pm
The cities hopes to become the leader in China in private capital financing. [read post]
10 Mar 2016, 5:38 am
” We then said that the common theme we were detecting was that “China banks seem to be doing whatever they can to avoid paying anyone in dollars. [read post]
25 Jul 2008, 8:02 am
China Briefing has just posted SAFE Issues New Regulations to Further Control Foreign Exchange Movement, which confirms the worst case scenario I ran through in my post earlier this month The Next Problem for China’s Exporters: SAFE Regulations. [read post]
