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19 Jul 2021, 9:58 am
On July 16, we learned the People’s Bank of China was exploring cross-border payments in digital yuan. [read post]
8 Oct 2017, 7:16 am
For example, a sign-on bonus may not be consideration for a China non-compete; the (former) employee must receive compensation via bank transfer on a monthly basis after termination for your non-compete to hold. [read post]
12 Aug 2013, 5:38 am
In this case, a number of fraudulent wires were directed from Efficient Services Escrow to Russia and China. [read post]
10 May 2020, 7:00 am
The GNA still controls the Central Bank of Libya, giving it the ability to deploy funds, sign contracts, and distribute capital to partners, all of which are necessary for any viab [read post]
2 Feb 2017, 5:26 am
Step 5 will involve your needing to decide on the following: Local bank. [read post]
2 May 2017, 3:58 am
Two of the more common misunderstandings stem from China’s registered capital and personal liability rules and foreign companies oftentimes wrongly believe the following: The amount of a Chinese company’s registered capital is the minimum amount of funds that company has in the bank at any given time. [read post]
11 Aug 2014, 3:48 am
An original bank letter attesting to the investor’s sound banking relationship and account status. [read post]
27 Jan 2017, 10:22 am
It has even become common to ask them to show you their out of PRC bank account statement as proof. [read post]
11 Jul 2011, 1:58 am
The crescendo of voices raising concerns about the Chinese companies may be being heard in China itself. [read post]
30 Apr 2018, 3:58 am
Purchase orders from the foreign buyer Invoices from the Chinese side Bank receipts from the Chinese side’s bank showing payment from the foreign buyer. [read post]
23 Feb 2021, 6:01 am
Although the U.S. and China had entered into a mutual legal assistance agreement (MLAA) obligating each country to assist the other’s law enforcement investigations, that process was slow and cumbersome, and China’s record of compliance with the MLAA was effectively nonexistent. [read post]
29 Jan 2016, 7:48 am
As I have noted previously, Taiwan’s claims in the South China Sea are rooted in an essentially identical legal basis as China’s claims. [read post]
4 Jul 2011, 5:41 pm
China is our bank. [read post]
8 Dec 2016, 5:17 am
The tax certificate must be presented to the foreign exchange bank before the payment transaction occurs. [read post]
12 Dec 2019, 7:05 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]
10 Jan 2009, 9:13 am
What I can tell you is the person who wrote the comments they have a strong basis in economic analysis, investment banking, and China… and has been based in Shanghai for 5 years. 1) What role does China have in correcting the current imbalances? [read post]
19 Nov 2010, 8:05 am
The Federal Reserve Bank, by law and practice, acts independently of the Administration, but President Obama rushed publicly to the Bank’s defense with a letter to his G-20 partners, effectively endorsing the Bank’s plan. [read post]
30 Jan 2011, 11:38 am
Though the World Bank's Doing Business Report for 2011 has already been out for a few months, I just saw a really good analysis of it today. [read post]
27 Feb 2013, 7:36 am
They’ve certainly been a black hole, he says, but a hole that has emptied largely into the equally dark vaults of China’s state-owned banks, where bad debts can remain buried for a long time. [read post]
6 Aug 2011, 1:26 pm
It started (officially) with Dagong’s downgrade of us debt a full 3 days ahead of the Moodys downgrade yesterday, and has continued with the statements that the the world needs a new currency and the US needs to act more responsible and kick its debt addition To cure its addiction to debts, the United States has to re-establish the common sense principle that one should live within its means Setting aside for a moment that China’s own role as an enabler, its own currency… [read post]
