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4 Dec 2011, 7:37 pm
He earlier had a banking career in Hong Kong. [read post]
4 Jan 2008, 10:21 am
The reaction to this abuse of Usana policy by Yap was initially not much at all, as evidenced by him receiving a commissions’ direct deposit from Usana $506.52 (Malayan Bank savings account) on November 2, 2007, and another on October 12, 2007 for $415.08 (Malayan Bank savings account); in fact, Mr. [read post]
21 Feb 2007, 10:35 pm
China's foreign-currency reserves have been increasing by nearly $20 billion a month for the last couple of years -- largely because China's successful exporters are bringing in huge amounts of dollars, which the central bank then buys to keep the yuan's exchange rate with the dollar steady. [1] However, how to deal with this huge amount of reserves is a big challenge to the Chinese government. [read post]
14 Nov 2016, 6:50 am
Way, Way Better Than You Think, we touted China as a great venue for litigating your contract disputes, beginning by noting how “Chinese courts do very well at enforcing clear written contracts” and noting how the World Bank (and this was back in 2007!) [read post]
28 Oct 2010, 4:47 am
The Industrial & Commercial Bank of China, the world's largest lender by market value, agreed to buy a 60 percent stake in AXA's China insurance venture in its latest foray outside banking, Bloomberg News reported. [read post]
13 Oct 2020, 10:02 am
The banks may be unaware of the details of the malware and the compromised system; the bank staff is just following orders. 2. [read post]
31 Jul 2013, 7:34 am
Broader data from the central bank, which include reinvested earnings, show that foreign companies committed a quarter of a trillion dollars to China in 2012. [read post]
22 May 2015, 9:23 am
First, state owned banks will provide loans to Chinese e-commerce companies to invest outside of China, especially for M&A investments. [read post]
26 Jan 2017, 4:08 am
Two, and most importantly, we are hearing that the Chinese government is poring over bank records and questioning people (your “employees”) who regularly receive funds unreported funds from overseas. [read post]
24 Jun 2021, 3:58 am
You do not want to do business with such a company because the consequences of a company being flagged as having abnormal operations include: Banking accounts and activities being restricted or frozen. [read post]
28 Jul 2011, 12:30 pm
But as many in China found out in 2008, there are threats that exist… Going back a few years, the biggest impact to “China” (in my world) was that whereby Chinese banks were unwilling to accept a letter of credit for some (if not many) banks as they were unsure which banks were going to survive. [read post]
6 Apr 2021, 8:28 am
According to Gregory Poling at the Asia-Maritime Transparency Initiative, China is using Whitsun Reef as “a parking lot—their preferred anchorage to keep an eye on the larger piece of real estate called Union Banks. [read post]
2 Jun 2017, 5:10 am
Perhaps more importantly, the World Bank ranks China at number 5 in its measure of enforcing contracts! [read post]
24 Dec 2013, 12:57 pm
However, China faces a number of major economic challenges which could dampen future growth, including distortive economic policies that have resulted in over-reliance on fixed investment and exports for economic growth (rather than on consumer demand), government support for state-owned firms, a weak banking sy stem, widening income gaps, growing pollution, and the relative lack of the rule of law in China. [read post]
14 Mar 2019, 6:46 am
The Bank of China recently issued a notice requiring China’s banks to report all transactions exceeding certain amounts with the plan for some of the accounts involved in those transactions to be turned over to the tax authorities for further investigation. [read post]
15 Dec 2013, 9:50 pm
The World Bank ranks China 91 out of 183 in terms of ease of doing business. [read post]
6 Jul 2022, 6:06 am
Using a mark similar to New Balance’s is different than using one similar to that of a small power bank manufacturer. [read post]
17 Nov 2019, 9:26 pm
Secondly, Western advanced economies experienced agency in the process of deciding about their membership in the bank because China proactively courted them to join the AIIB. [read post]
12 Jul 2010, 7:18 am
Thinking that China is here to serve the interests of the global markets, on a firm by firm basis, is nothing new to China, and the fact that there are so many willing to leave China once the price increases I think only supports any nationalism that exists. [read post]
27 Jul 2018, 7:11 am
Now though, I just send them this World Bank link showing China ranked at number 5 for “Enforcing contracts” among pretty much all the countries in the world and ask on what they are basing their evaluation of China’s legal system. [read post]
