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29 May 2012, 2:43 am
Bo’s policies also helped expose another fault line in the China model: the priority placed on economic growth through investment projects carried out by state-owned enterprises, with generous loans from state banks. [read post]
27 Apr 2011, 1:12 pm
Small and medium-size businesses in the U.S. lost more than $11 million over the past year in online scams in which stolen banking credentials were used in fraudulent wire transfers to companies in China, the FBI said. [read post]
21 Aug 2015, 6:35 am
Any risk management product offered by a Chinese entity such as a bank or insurance company is of little to no value. [read post]
25 Oct 2014, 4:13 pm
Payments are made and payouts are received in RMB, collection and bank processing are all handled online by an experienced operator, relieving the bettor of any need to discuss the process with bank personnel. [read post]
27 Feb 2009, 6:43 am
With so much going on in China, and only a limited amount of bandwidth, I have created this weekly post to highlight articles that I feel are (1) important, (2) relevant, and (3) interesting. [read post]
26 Feb 2012, 7:51 pm
Yet greater private banking access to Chinese companies and households seems essential for China’s continued rapid growth. [read post]
16 May 2012, 7:30 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
24 Jun 2024, 8:28 am
[4] “Office of Public Affairs | Federal Indictment Alleges Alliance between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking | United States Department of Justice. [read post]
24 Jun 2024, 8:28 am
[4] “Office of Public Affairs | Federal Indictment Alleges Alliance between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking | United States Department of Justice. [read post]
4 Oct 2021, 5:01 am
Moreover, one of the country’s largest commercial banks, the Bank of China, suggested it might slash financing not just for coal projects, but to other high-emission industries as well while prioritizing renewable and clean technologies—a potentially industry-leading development in the growing field of green finance. [read post]
22 Dec 2015, 7:10 am
You will also need to maintain a company bank account and some sort of physical address (the actual physical location required varies by city). [read post]
14 Jul 2016, 7:45 am
After sending me the official contract they then asked me to pay my own expenses to China in order to meet them to sign the official contract in person before they would release 30% deposit into our bank account. [read post]
18 Jan 2010, 4:43 am
Including Chinese leaders, banking officials, and those in commodities. [read post]
5 Dec 2009, 5:35 pm
Why just China? [read post]
30 Sep 2021, 3:58 am
The bank account has been emptied by the former owners and they have disappeared. 3. [read post]
18 Dec 2013, 8:29 am
Zhou Jinhuang, the deputy director of payment clearance at the People’s Bank of China is reported to have chaired the closed-door meeting on Monday when more than 10 third-party payment platforms were given the news. [read post]
5 Jul 2015, 9:01 pm
Ex-Im subsidizes exports to Venezuela, Cuba, Russia, and China. [read post]
10 Jun 2015, 4:28 am
Our discussions range from practical (such as, “what should I do to have a good relationship with my China manufacturer” or “how do I open a China bank account” or “what are the best practices for a China Joint Venture”) to “deep think” (such as, “will China ever respect IP” or “when will we know that China is taking innovation seriously”). [read post]
12 Jun 2017, 9:25 am
And it is the upper limit of the emission control requirements by the EU and the World Bank. [read post]
12 Jun 2017, 9:25 am
And it is the upper limit of the emission control requirements by the EU and the World Bank. [read post]
