Search for: "Bank of China Limited"
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8 Apr 2021, 2:00 pm
It is unknown if the limited internet access will be temporary. [read post]
8 Apr 2021, 4:00 am
In the case of Canada, Ottawa has severely limited its contact with North Korea since the UN sanctions in 2006 and as well as on Iran since the same year. [read post]
30 Mar 2021, 7:21 pm
Lyu Yan wanted to transfer money from China to Singapore. [read post]
23 Mar 2021, 7:55 am
Different messaging services, such as iMessage or Signal, operate their own directories, but they are by definition limited to their platforms. [read post]
12 Mar 2021, 9:57 am
Dante posed questions to Inman and Gonzalez about recent amendments to the Bank Secrecy Act that provide new options for whistleblowers reporting anti-money laundering violations. [read post]
11 Mar 2021, 11:35 am
That “everyone else,” then, could be marginalized, contained and appropriately managed, as “China has dismissed other countries' complaints about the proposed legislation as "meddling," saying the proposed laws will not harm Hong Kong autonomy or foreign investors. [read post]
11 Mar 2021, 6:10 am
Ant Walks a Tightrope The head of the China Banking and Insurance Regulatory Commission (CBIRC), Guo Shuqing, said on March 1 that he expects all financial technology firms in China to comply with new financial reporting and capital requirements within two years. [read post]
11 Mar 2021, 5:09 am
When Microsoft issued emergency patches on March 2, the company said the vulnerabilities were being exploited in limited and targeted attacks by a state-backed hacking group in China known as Hafnium. [read post]
10 Mar 2021, 10:08 am
Another factor impeding the role of microcredit as a source of entrepreneurial finance is seen in the limited efficiency of such operations. [read post]
10 Mar 2021, 3:12 am
Sections 13 and 15 of the BCAP and CAP Codes limit nutrition claims about foodstuffs to only those expressly listed as authorised on the EU Register of Health Claims. [read post]
9 Mar 2021, 11:00 am
The purveyors of disinformation are largely known, including Russia, Iran, North Korea, and China, along with terrorist organizations. [read post]
9 Mar 2021, 3:58 am
This is the type of broker who both knows the good people to work with, like allocation providers, factories, and banks or private equity groups that will actually bank a PPE transaction. [read post]
3 Mar 2021, 6:16 pm
This moves us beyond the limits of complicity based liability to a more integrated approach. [read post]
3 Mar 2021, 8:05 am
A recent social media campaign criticized a Belgian regulatory policy that would limit Huawei, a company with connections to the Chinese government, from obtaining 5G contracts. [read post]
2 Mar 2021, 5:51 pm
The FCIS is one system at the national level that is supervised by the People’s Bank of China and functions as a public credit registry. [read post]
23 Feb 2021, 6:31 pm
Yet even as protesters and their allies are working with sympathizers in the global community, and are seeking to invoke and solidify the distinctive legal culture of Hong Kong, the core leadership of the People’s Republic of China is also seeking to present their perspective to a global audience. [read post]
23 Feb 2021, 10:25 am
The judgement explained that where (i) a bank provides for an “on demand” payment, (ii) the document does not limit the defences available to the bank, and (iii) the document relates to an underlying contract involving parties in different jurisdictions, then there is a presumption that the document is likely to be a performance bond. [read post]
23 Feb 2021, 6:01 am
It limited that subpoena authority, however, to “records related to such correspondent account, including records maintained outside of the United States relating to the deposit of funds into the foreign bank. [read post]
18 Feb 2021, 3:32 pm
A: various possibilities do exist for transferable information, e.g. services building on existence of bank account without coordination w/bank. [read post]
18 Feb 2021, 11:18 am
It’s maybe the largest challenge for Modi since he came into power in 2014—one that exposes the limits of his strongman politics and the decline of Indian democratic institutions. [read post]
