Search for: "Bank of China"
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23 Jul 2012, 1:09 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
7 Jun 2022, 12:48 am
The theme is: “Sustainable Banking and Financial Regulation in Asia: Principles, Practice and Innovation. [read post]
3 May 2016, 3:58 am
We should ensure that you have complete control over this person together with the company seals/chops, bank accounts/bankcards and primary company documents. [read post]
24 Apr 2014, 6:44 pm
The expansion was mainly concentrated in emerging Asia, and China in particular ($85 billion or 11%). [read post]
18 Sep 2017, 11:41 am
The river provides life to millions of inhabitants along its banks and has been a contentious issue among all... [read post]
28 Nov 2006, 4:51 am
Morgan Chase, Morgan Stanley, ABN Amro Holding, Lehman Brothers and the Royal Bank of Scotland will provide the debt to Huawei Technologies, the report said. [read post]
5 Feb 2017, 12:36 pm
China said Sunday it would begin imposing harsh punishments [Reuters report] on those involved with illegal financing activities, with a particular focus on underground banking and the stock market, following a string of scandals. [read post]
23 Jan 2014, 7:45 pm
Banks’ cross-border claims on emerging markets collectively increased by $57 billion or 1.6% in the third quarter; however, increases were concentrated in a few emerging market countries, notably China, declines were widespread. [read post]
26 Jun 2022, 4:58 am
You will also need to maintain a company bank account and some sort of physical address. [read post]
30 Jun 2015, 10:23 am
According to the World Bank’s rankings of countries by enforceability of contracts, China is number 35. [read post]
16 Aug 2023, 7:38 am
We are also seeing an increase in small companies getting victimized by the China bank switch scam. [read post]
22 Jul 2021, 3:58 am
Whenever one of our China attorneys is retained to represent a client providing goods or services to China, we start by asking about the terms of payment. [read post]
28 Apr 2005, 11:31 pm
I recently caught up with my friend Derek Sulger, founder of Linktone (Nasdaq: LTON) and current founder and CFO of Smartpay, a Paypal-like play in China (I really like what Derek is doing with this one-no credit in China, use the mobile phones for debiting from bank accounts). [read post]
6 Jan 2020, 5:25 am
Jennings called the Chinese energy survey ship off Vietnam’s Vanguard Bank this summer the “most heated dispute of the year” in the South China Sea. [read post]
10 Jul 2014, 4:28 am
Also, while incorporating a Hong Kong company is easy, opening a Hong Kong bank account is not. [read post]
11 Jan 2019, 7:54 am
Several unusual features of the Schellenberg case suggest that it may be connected to China’s efforts to get Meng Wanzhou, the Huawei executive detained in Canada on Dec. 11, released before she is extradited to the United States to face charges of bank fraud related to Iran sanctions. 1. [read post]
21 Feb 2024, 3:58 am
The Chinese side usually claims this change is mandated by law, government regulators, or banks and insurance companies. [read post]
18 Feb 2019, 4:03 pm
Believe it or not, but the World Bank ranks China as better for getting a contract enforced than the United States. [read post]
1 Jan 2016, 9:01 am
See The China Bank Scam. [read post]
21 Nov 2022, 5:31 pm
Within the list, one bank has moved to a higher bucket (Bank of America has moved from bucket 2 to bucket 3) and two banks have moved to a lower bucket (China Construction Bank moves to bucket 2 to bucket 1 and BNP Paribas moves from bucket 3 to bucket 2). [read post]
