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20 Oct 2020, 8:57 am by Dan Harris
” Many banks and investment funds have learned this to their detriment. [read post]
Furthermore, the Cooperation Agreement between the two governments allowed recognized SETC Zone as a China overseas investment zone and entitlement of preferential lending and insurance terms from Chinese policy banks. [read post]
19 Oct 2020, 10:28 am by Anna Salvatore, Tia Sewell
The panel will discuss China’s global prominence with moderator Samantha Custer, who serves as the director of policy analysis at AidData. [read post]
17 Oct 2020, 7:29 am by Tom Smith
The first round of the coronavirus has only served to make the problem more obvious to those who had already understood that the expansionary phase of the bank credit cycle was coming to an end, and by combining with the economic consequences of the trade tariff war between China and America we are condemned to a repeat of the conditions that led to the Wall Street crash of 1929—32.For economic historians these should be statements of the obvious. [read post]
16 Oct 2020, 12:54 am by Jaye Bhogal and Lianjun Li
  As banks become more regulated and risk averse, shipowners are seeking alternative structures that give them cash liquidity, flexibility and returns. [read post]
14 Oct 2020, 12:45 pm by Anna Salvatore, Tia Sewell
Israel approved over 1,300 new settler homes in the occupied West Bank today, writes Reuters. [read post]
13 Oct 2020, 9:05 pm by Milad Emamian
Others countries whose banks are planning or have launched pilots of their own digital currencies include Uruguay, Sweden, Thailand, and China. [read post]
13 Oct 2020, 10:02 am by Steve Dickinson
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]
12 Oct 2020, 8:27 am by Steve Dickinson
These days, a business operating in China virtually never needs to visit a Chinese government agency office or a bank. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
7 Oct 2020, 2:04 pm by Abby Lemert, Eleanor Runde
China Launches International Data Security Initiative in Response to U.S. [read post]
29 Sep 2020, 10:22 am by Jessica R. Corpuz
Millions of dollars per year are seized from Iranian officials who attempt to route transactions through U.S. banks. [read post]
29 Sep 2020, 1:19 am by Tian Lu
IPKat readers may know the website China Judgements Online (CJO), in Chinese: 裁判文书网, an official platform where China courts' decisions are published. [read post]
28 Sep 2020, 10:02 am by William Ford, Tia Sewell
Seth Moulton (D-Mass.) and Jim Banks (R-Ind.) on the upcoming report and how to best implement its recommendations. [read post]
24 Sep 2020, 5:57 am by Michelle Buhalo
These tools cover a wide-range of legal topics, including antitrust law, banking and finance, cybersecurity and privacy, health law, labor and employment, securities, tax, and more. [read post]
23 Sep 2020, 3:22 pm by Unknown
      By way of background, the Business Development Bank for Canada (BDC, French: Banque de Développement du Canada) is Canada’s bank for entrepreneurs. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
Seth Moulton and Jim Banks, who since late 2019 have chaired the House task force examining challenges relating to American defense. [read post]