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15 Nov 2021, 11:34 am
He discusses the key roles the enablers play in serving kleptocrats in many countries, including Russia, China, Iran, Egypt, Hungary, and Nigeria. [read post]
15 Nov 2021, 10:30 am
Bank of China, a state-owned commercial bank, has approximately US $3 trillion worth of assets. [read post]
12 Nov 2021, 10:36 am
China to Marry Digital Yuan, Mobile Payment AppsPYMNTS – November 9, 2021 The People’s Bank of China says it will make an effort to further link the digital yuan to the country’s popular mobile payment apps. [read post]
12 Nov 2021, 10:36 am
China to Marry Digital Yuan, Mobile Payment AppsPYMNTS – November 9, 2021 The People’s Bank of China says it will make an effort to further link the digital yuan to the country’s popular mobile payment apps. [read post]
11 Nov 2021, 10:36 am
China to Marry Digital Yuan, Mobile Payment AppsPYMNTS – November 9, 2021 The People’s Bank of China says it will make an effort to further link the digital yuan to the country’s popular mobile payment apps. [read post]
8 Nov 2021, 1:29 pm
The panel will include Zainab Usman, senior fellow at the Carnegie Endowment for International Peace; Ragnheidur Elín Árnadóttir, director of the OECD Development Centre; Katie Auth, policy director of the Energy for Growth Hub; Stéphane Hallegatte, senior climate change adviser at the World Bank; and Carlos Lopes, professor at the Nelson Mandela School of Public Governance at the University of Cape Town. [read post]
8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal… [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
7 Nov 2021, 4:58 am
To what bank do you make payment? [read post]
4 Nov 2021, 11:26 am
Some environmentalists criticized the pledges, saying many banks still invest in coal, oil and gas companies. [read post]
3 Nov 2021, 1:38 pm
Renren is a China-based company organized under the laws of Cayman Islands. [read post]
3 Nov 2021, 1:38 pm
Renren is a China-based company organized under the laws of Cayman Islands. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [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]
1 Nov 2021, 8:52 am
The Belt and Road Initiative (BRI) is a central part of China’s 13th five-year plan, an ambitious program of infrastructure project finance in sixty-five countries, to the tune of US$1 trillion over twenty years. [read post]
29 Oct 2021, 10:32 am
-China technology policy news. [read post]
28 Oct 2021, 7:52 am
The Wall Street Journal’s Facebook Files series resumed last week, revealing that the platform took action against an online campaign to set up a new right-wing “Patriot Party” after the Jan. 6 insurrection. [read post]
26 Oct 2021, 8:49 am
” Among the handful of victims named in the indictment: the Polish Financial Supervision Authority, a Maltese bank and a Slovenian cryptocurrency company. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
