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A Bank Letter attesting to the investor company having a sound banking relationship and to the account status of the company (original). e. [read post]
8 Jun 2009, 4:39 pm
The head of China’s second-largest bank has said the United States government should start issuing bonds in yuan, rather than dollars, in the latest indication of the increasing importance of the Chinese currency. [read post]
1 Oct 2016, 3:58 am by Dan Harris
Our discussions range from the practical (“how do I open a China bank account” or ”what do I need to do to comply with China’s work visa policies) to the ethereal (“when will we know China is taking innovation seriously”). [read post]
29 Sep 2016, 3:58 am by Dan Harris
Our discussions range from the practical (“how do I open a China bank account” or ”what do I need to do to comply with China’s work visa policies) to the ethereal (“when will we know China is taking innovation seriously”). [read post]
29 Jan 2008, 7:49 pm
Securities and Exchange Commission is expected to sign a memorandum of understanding in the next several days with the China Banking Regulatory Commission that will allow banks in China to develop U.S. stock mutual funds for their clients The article goes on to debate the QDII program a bit from both ways, but where I put my money is that the Chinese will invest in a product that reduces their risk to the Chinese economy. [read post]
30 Aug 2017, 3:51 pm by Sabrina I. Pacifici
The Chinese government responded by implementing a $586 billion economic stimulus package and loosening monetary policies to increase bank lending. [read post]
  The post Quick Question Friday, China Law Answers, Part XII appeared first on China Law Blog. [read post]
3 Apr 2008, 7:07 am
Where this debate gets interesting, and where I will open it to comments, is that China’s regulatory and market conditions are changing very fast and that when they do it is almost always by taken a step towards global standards… not away.. and that firms investing in China need to begin looking at developing global standards rather than local +. [read post]
5 Mar 2009, 4:00 am
 In 2002,  we were thinking about how China could deal with privatizing its State Owned Enterprises. [read post]
26 Apr 2010, 9:00 am
Real property - China's State Council (Cabinet) issued a notice on April 17, 2010, authorizing banks to refuse mortgage loans to purchasers of third homes and to those unable to give proof of either residence in a city or... [read post]
29 May 2018, 5:22 am by Dan Harris
Absent this trademark office registration, no royalty can be paid because The Bank of China will not let the money leave China as a royalty payment without it. 3.) [read post]
19 Sep 2017, 8:15 am by Steve Dickinson
Our China lawyers constantly get calls seeking help from American and European service providers whose payments have been held up by China’s banks. [read post]
25 Jan 2017, 8:36 am by Dan Harris
The Problem: “We paid our China manufacturer to a new bank account and it is now claiming it never received our payment. [read post]
7 Jan 2022, 6:51 am by Brian Liu, Raquel Leslie
In late 2020, after Ma spoke out in a conference against China’s state-owned banks, regulators hauled Ma in for questioning, halted the initial public offering of Alibaba subsidiary Ant Group and left his public reputation in tatters. [read post]
23 Oct 2017, 1:26 pm by Matthew Dresden
This is true enough, but it somewhat sidesteps the issue: the Chinese government may not be able to control what Tencent does with money in its US bank accounts, but it can certainly control what Tencent does in China, and thereby exert indirect control. [read post]
15 Apr 2010, 1:50 pm by Dr. Elliot J. Feldman
Most important to China has been the refusal of the United States to treat China as a market economy. [read post]
12 Nov 2020, 9:43 am by Valentin Weber
This leaves national security officials, intelligence/military personnel, patients and banking customers exposed to all of these risks. [read post]
28 Feb 2022, 8:25 am by Dan Harris
Germany, which at the beginning of the Russia war was hanging back, is now supporting removing Russian Banks from SWIFT and it is sending a massive amount of arms to Ukraine. [read post]