Search for: "Bank of China"
Results 481 - 500
of 5,398
Sorted by Relevance
|
Sort by Date
27 Apr 2011, 10:04 am
"The economic and trade companies appear to be registered as legitimate businesses and typically hold bank accounts with the Agricultural Bank of China, the Industrial and Commercial Bank of China, and the Bank of China," the FBI warned. [read post]
7 May 2017, 9:37 am
The demands and requirements vary from district to district and from bank to bank with no predictable pattern. [read post]
24 Jul 2018, 11:10 am
Sri Lanka A recent analysis from the New York Times delves into the details of how China forced Sri Lanka to hand over the Hambantona Port Development Project, strategically located a few hundred miles off the coast of India, in an example of what some critics of China have called a “debt trap” As part of the Belt and Road Initiative, the Chinese government bank had financed the port with loans totaling approximately $1 billion, on the condition that it be… [read post]
28 Oct 2014, 2:23 pm
Bray had a successful career in finance and banking before leaving the Deutsche Bank with a libel judgment in his favour for $20 million pounds. [read post]
28 Oct 2014, 2:23 pm
Bray had a successful career in finance and banking before leaving the Deutsche Bank with a libel judgment in his favour for $20 million pounds. [read post]
19 Aug 2014, 3:48 am
Whenever one of our China lawyers drafts an agreement for a client doing business in China, one of the first things we ask is the identity of the Chinese counterparty. [read post]
13 Jun 2012, 9:09 am
We did not register the company properly and we never set up a Chinese bank account. [read post]
11 Sep 2020, 4:06 am
As the first multilateral development bank (MDB), whose establishment was led by China, AIIB was once challenged by critics that the Bank was created to serve China’s own interests in reducing its overcapacity, and replacing the global norms created by the existing global financial system. [read post]
10 Nov 2011, 12:00 am
Moody’s has reported that China’s National Audit Office “understat[ed] banks' exposures to local governments by as much as RMB 3.5 trillion,” or $580 billion. [read post]
18 Feb 2017, 4:41 am
According to the Inter-American Development Bank, Mexico’s exports fell 4% in 2016. [read post]
21 Sep 2019, 10:52 am
More significantly, the U.S. might impose sanctions on the China banks financing these oil trades. [read post]
1 Dec 2015, 8:24 am
It is not a deposit that must just sit in a bank and never be touched. [read post]
1 Sep 2012, 1:00 am
Emily Wang (J.D. 2012, Hastings), Note, The Opaque Future of Tax Information Sharing Between the United States and China: An Analysis of Bank Secrecy Laws and the Likelihood of Entrance Into a Tax Information Exchange Agreement, 35 Hastings Int'l & Comp. [read post]
23 Mar 2020, 8:12 am
China’s Banking Regulatory Commission) instead of filing a regular company registration with the SAMR. [read post]
26 Dec 2014, 1:35 am
The gist of this potentially tectonic change was stated by the Bloomberg piece as follows:“China is aiming to purge most foreign technology from banks, the military, state-owned enterprises and key government agencies by 2020, stepping up efforts to shift to Chinese suppliers…. [read post]
11 Sep 2019, 11:02 am
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]
31 Jul 2019, 10:49 am
While the banks involved are not named in court papers, they were previously reported to be the Bank of Communications, China Merchants Bank and Shanghai Pudong Development Bank (SPD). [read post]
31 Jul 2019, 10:49 am
While the banks involved are not named in court papers, they were previously reported to be the Bank of Communications, China Merchants Bank and Shanghai Pudong Development Bank (SPD). [read post]
27 Oct 2008, 4:07 am
" The post is by Andrew Batson, Wall Street Journal China reporter extraordinaire, and it sets out "a few key excerpts" from a special report Zhou Xiaochuan, governor of the People's Bank of China, delivered to China's legislature on Sunday on ensuring the stability of China's financial system: At present the external dependence of our economy is high, so the slowdown in the global economy and the reduction that brings in… [read post]
26 Jul 2012, 11:14 pm
Most banks in China are qualified to do foreign exchange business. [read post]
