Search for: "In Interest of RMB" Results 121 - 140 of 441
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2 Jun 2017, 7:57 am by Supreme People's Court Monitor
The court expects the number of private lending cases to increase substantially during 2017. 2013-16 cases , amounts in dispute, in units of 100 million RMB Cases involving large amounts in dispute are on the rise: in 2013, 21 cases involved more than 10 million RMB, 31 in 2014, 61 in 2015 and 95 in 2016, with one case in 2016 involving 96 million RMB. [read post]
7 May 2017, 9:37 am by Dan Harris
In general, this is not a good idea in China the Chinese government has made it progressively more difficult for Chinese entities to convert RMB into dollars for payment to foreign software and service providers. [read post]
2 May 2017, 2:39 pm by Lax & Neville LLP
Litvak sold bonds comprised of residential mortgage backed securities (“RMBS”) which are financial products comprised of pools of residential mortgage loans created by banks and packaged together based on different structuring of credit, prepayment risk, principle payment, and interest payment, and then packaged into securities and traded on the open market. [read post]
25 Apr 2017, 3:58 am by China Law Blog
Guajardo, at the end of his piece, asked Mexicans to “defend our interests, clarify the lies [and] promote the truth. [read post]
24 Apr 2017, 1:39 pm by Darren S. Teshima
Royal Park had acquired the RMBS certificates from another entity via a portfolio transfer agreement (“PTA“), which transferred the “right, title and interest in and to” the certificates. [read post]
21 Apr 2017, 6:59 am by Brian Cordery
In the recent Watch Data case, the Court awarded 49 Million RMB (approximately US$7 Million). [read post]
27 Mar 2017, 2:05 pm by Aaron Rubin
Bank and Bank of New York Mellon, serve as RMBS trustees – had ceded any right to initiate litigation on their own behalf when they assigned away “all . . . right, title and interest” in the underlying assets to their respective CDO indenture trustees. [read post]
27 Mar 2017, 2:05 pm by Aaron Rubin
The court also denied the BNYM’s motion to dismiss for failure to state a claim with respect to Commerzbank’s claims for breach of contract, and negligence for failure to avoid conflicts of interest. [read post]
6 Mar 2017, 4:26 pm by Kevin LaCroix
I welcome guest post submissions from responsible authors on topics of interest to this site’s readers. [read post]
2 Mar 2017, 7:26 am by Dan Harris
Sometimes I am paid in RMB and other times I am wired foreign currency to accounts I hold overseas. [read post]
27 Feb 2017, 1:34 pm by Eric Mogel
On February 17, 2017, Fitch issued a report entitled Latin America RMBS Rating Criteria. [read post]
21 Feb 2017, 2:37 pm by Chris Mirasola
Apart from the underlying legality, however, these changes suggest that Beijing is consolidating a putative legal basis for asserting its security interests and may be readying for more pronounced conflict in the South China Sea. [read post]
6 Feb 2017, 3:58 am by Dan Harris
Despite having _____ [number] of employees in China, Company A has never paid an RMB in employer taxes nor has it ever contributed even one single RMB in employer benefits. [read post]
31 Jan 2017, 7:01 am by Dan Harris
There are also moulds involved that are worth well over a half million RMB. [read post]
23 Jan 2017, 2:43 pm by Aaron Rubin
The Statement of Facts accompanying the Settlement Agreement states that from 2004‑2010, Moody’s issued credit ratings of RMBS and CDOs, but that there were potential conflicts of interest in Moody’s “issuer‑fee‑based” business model, in which issuers paid Moody’s for their credit opinions. [read post]
29 Dec 2016, 2:53 pm
 Admitted evidence demonstrated that its business revenues for 2008-2011 were: RMB 518.48 million, 780.93 million, 2,860.99 million and 96.69 million, respectively. [read post]
22 Dec 2016, 12:20 pm by Philip R. Stein
Recognizing the premium that the agencies place on safety, soundness and preparedness, we provide an overview training program related to key legal compliance issues to interested clients. [read post]
22 Dec 2016, 12:20 pm by Philip R. Stein
Recognizing the premium that the agencies place on safety, soundness and preparedness, we provide an overview training program related to key legal compliance issues to interested clients. [read post]
3 Dec 2016, 9:12 am by Dan Harris
It was one of those that spurred me to write this post: What’s the best way for a Chinese investor to send RMB out of China to the U.S.? [read post]
9 Sep 2016, 5:03 am by Chris Mirasola
The report also said that the Sansha government spent more than 1 billion RMB, over 149 million USD, to improve living conditions and transportation on the islands and atolls under its jurisdiction. [read post]