Search for: "Industrial and Commercial Bank of China Limited"
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8 Nov 2021, 9:40 am
Should the rules apply to commercial transactions only, or should they embrace non-commercial transfers as well? [read post]
1 Nov 2021, 1:34 pm
.: CSIS will host a webinar examining the Quad’s strategic approach to China, Taiwan and the Indo-Pacific. [read post]
18 Oct 2021, 1:13 pm
.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing to review the Treasury Department’s sanctions policy and other issues. [read post]
4 Oct 2021, 5:01 am
Moreover, one of the country’s largest commercial banks, the Bank of China, suggested it might slash financing not just for coal projects, but to other high-emission industries as well while prioritizing renewable and clean technologies—a potentially industry-leading development in the growing field of green finance. [read post]
30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
23 Jul 2021, 8:38 am
However, Reuters reports that banks in India will need to sign new commercial deals with rival networks such as Visa, a process that could take up to five months to complete. [read post]
17 Jul 2021, 8:56 am
" (B3W vs China: why is India so jumpy?) [read post]
15 Jul 2021, 6:43 pm
Businesses, individuals, and other persons, including but not limited to investors, consultants, labor brokers, academic institutions, and research service providers (hereafter “businesses and individuals”) with potential exposure to or connection with operations, supply chains, or laborers from the Xinjiang-region, should be aware of the significant reputational, economic, and legal risks of involvement with entities or individuals in or linked to Xinjiang that engage in human… [read post]
10 Jul 2021, 7:00 am
Colombian conditions in which journalists are not attacked at demonstrations, but discreetly and costly by representatives of the white collar industry. [read post]
10 Jul 2021, 7:00 am
Colombian conditions in which journalists are not attacked at demonstrations, but discreetly and costly by representatives of the white collar industry. [read post]
9 Jul 2021, 10:11 am
With Jack Ma’s Ant Group Reined In, China’s Central Bank Sets Sights on Other Fintech Firms’ Monopolistic BehaviourSouth China Morning Post – July 8, 2021 The People’s Bank of China (PBOC) will continue to crack down on mainland payment companies’ practices that fall afoul of the country’s anti-monopoly law, with a senior central bank official pointing out that billionaire Jack Ma’s Ant Group was… [read post]
14 Jun 2021, 4:53 pm
These sectors include the: Chemical Sector Commercial Facilities Sector Communications Sector Critical Manufacturing Sector Dams Sector Defense Industrial Base Sector Emergency Services Sector Energy Sector Financial Services Sector Food and Agriculture Sector Government Facilities Sector Healthcare and Public Health Sector Information Technology Sector Nuclear Reactors, Materials, and Waste Sector Transportation Systems Sector Water and Wastewater Systems Sector What type of… [read post]
9 Jun 2021, 8:28 am
The USICA "is comprised of bills reported out of the committees on Commerce, Science, and Transportation; Foreign Relations; Homeland Security and Governmental Affairs; Banking, Housing, and Urban Affairs; Health, Education, Labor, and Pensions; and the Judiciary. [read post]
29 Apr 2021, 5:01 am
Over the past decade, U.S. adversaries have vacuumed up the personal data of many Americans with one nation possibly being at the fore: the People’s Republic of China (PRC). [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
., the hospitality industry, event organisers etc. [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, 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]
2 Feb 2021, 8:57 am
These questions carry not just commercial ramifications but also ethical and reputational consequences uncommon to the universe of trade regulation. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
