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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]
5 Apr 2022, 5:01 am
However, China’s promotion for CIPS is also complicated by Chinese policymakers’ determination to limit capital volatility, which conflicts with CIPS’s stated goal of RMB internationalization. [read post]
26 Jul 2012, 11:14 pm
Most banks in China are qualified to do foreign exchange business. [read post]
20 Jun 2017, 7:35 pm
All payments from China are reviewed by the foreign exchange bank. [read post]
4 Nov 2013, 7:41 am
China’s company law also allows people to set up one-person limited liability company. [read post]
23 Feb 2018, 5:00 am
Meanwhile, the U.S. has also limited—through the Iran Threat Reduction and Syria Human Rights Act of 2012—the immunity available to certain assets of Bank Markazi, the Iranian central bank. [read post]
31 Jan 2022, 12:46 pm
BANKING LICENCE REQUIREMENTS Banking and lending activity is highly regulated in China. [read post]
14 Nov 2012, 9:54 am
Bank of China Limited 29. [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]
27 Jul 2020, 5:01 am
China seeks to limit the influence of the United States and other outside powers by using the code to prohibit commercial development in the South China Sea from companies outside the region. [read post]
18 Mar 2011, 10:38 am
View a copy of the China Banking Regulatory Commission’s Measures (in Chinese). [read post]
26 May 2021, 11:11 am
The China Banking Association, the National Internet Finance Association of China, and the Payment & Clearing Association of China jointly announced that their members, Chinese banks and payment and lending platforms, would be prohibited from providing services related to cryptocurrencies. [read post]
10 Dec 2021, 7:38 am
WFOEs are limited liability companies, so this provision does not apply. [read post]
21 Oct 2012, 10:39 am
The lawyer’s Chinese client had said that Chinese law limited them to taking only $50,000 out of China and so this lawyer was calling me to see how they might take out a lot more than that. [read post]
6 Feb 2017, 3:58 am
Chinese law limits hiring China-based employees to only Chinese legal entities. [read post]
23 Jan 2022, 8:03 am
In addition, Chinese banks virtually always require license agreements to be registered with the relevant IP authority (such as the China National Intellectual Property Administration) before approving payments. [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
22 Nov 2012, 4:34 am
And the limits on the number of foreign-currency accounts and the amount of money that can be transferred will also be loosened, it added. [read post]
2 May 2017, 3:58 am
The limited liability designation in China means what it says and means what it means outside China: except maybe in extreme situations, the shareholders of Chinese companies are not liable for the debts of the Chinese company. [read post]
14 Nov 2017, 5:23 pm
On November 10, China’s Vice Finance Minister Zhu Guangyao said at the information meeting in Beijing that China has decided to further open its financial services industry. [read post]
