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19 May 2009, 4:39 am
“Brazil and China will work towards using their own currencies in trade transactions rather than the US dollar, according to Brazil's central bank and aides to Luiz Inácio Lula da Silva, Brazil's president. [read post]
9 Nov 2014, 7:00 am
New institutional arrangements proposed by Xi such as the Asian Investment Infrastructure Bank and a potential new Asian security arrangement will also help position China as the dominant player in the region. [read post]
17 Jan 2016, 6:59 am
The plan was to have a trusted and connected person take the cash to Hong Kong, deposit it into his own bank account and then wire the $1.9 million to the American company’s U.S. bank account. [read post]
4 Nov 2013, 7:41 am
(e.g., China-OECD Co-operation in Corporate Governance 2012). [read post]
25 May 2013, 6:52 am
Go here for China Importation 101. [read post]
24 Oct 2008, 7:18 pm
With China’s economic engine being powered primarily by trade and domestic investment, understanding the role on the recent banking crisis on trade - and thus its impact on China - has become a focus of many.. including the Chinese government. [read post]
25 Sep 2008, 4:11 pm
The Hong Kong newspaper cited unidentified industry sources as saying the instruction from the China Banking Regulatory Commission (CBRC) applied to interbank lending of all currencies to U.S. banks but not to banks from other countries. [read post]
20 Jun 2019, 7:36 am
On 20 June 2019, there was published in the Official Journal of the European Union (OJ), Commission Delegated Regulation (EU) 2019/1000 of 14 March 2019 amending Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
15 Mar 2019, 5:12 am
On 14 March 2019, the European Commission adopted a Delegated Regulation that amends Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
7 Feb 2022, 8:01 am
China’s trailblazing foray into the development of a central bank digital currency has inspired similar projects in some 87 countries around the world. [read post]
26 Mar 2014, 5:18 am
China Fraud Season Starts Early This Year China Scam Alert: The Different Company Bank Account. [read post]
31 Aug 2013, 6:42 am
The World Bank Doing Business survey ranks the Chinese court system 19th in the World for the enforcement of contracts, based on time required, cost, and complexity of procedures. [read post]
18 Sep 2021, 11:59 am
Djankov, to make specific changes to China’s data points in an effort to increase its ranking at precisely the same time the country was expected to play a key role in the Bank’s capital increase campaign. * * * 33. [read post]
12 Jul 2016, 8:28 am
LTEs and submerged banks do not generate any such entitlements. [read post]
21 Apr 2020, 7:47 am
Their bank accounts were often usually good tells as well. [read post]
26 Feb 2019, 7:40 am
” The person who controls the registered company seal has the power to make binding contracts on behalf of the joint venture company and to deal with the company’s banks and other key service providers. [read post]
19 Apr 2021, 7:10 am
The lawyer asked us the minimum capital the Chinese government would likely require his client put into a Chinese bank to be able to form a China WFOE. [read post]
21 Sep 2010, 10:55 am
The government controls banks and insurance, lends money through the banks according to government policy and rates, controls the currency and its value. [read post]
13 Sep 2012, 3:43 am
Want China Times: Chinese banks bypass domestic rules through overseas units — More banks behaving badly. [read post]
3 Dec 2011, 7:56 pm
He earlier had a banking career in Hong Kong. [read post]
