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6 Nov 2019, 8:22 am
The two firms were also on the state-run bank's $7.4 billion Hong Kong IPO in 2016. [read post]
4 Nov 2019, 3:58 am
Studying and utilizing the World Bank’s ease of doing business index will be helpful in selecting good markets to enter. [read post]
3 Nov 2019, 7:00 am
The first place to start may be addressing the China challenge, which members of both parties in both houses of Congress recognize. [read post]
31 Oct 2019, 3:59 am
This is predominantly due to factors including political uncertainties arising from Brexit and the US-China trade war as well as a slowdown in neighbouring Germany, which looks to be heading towards a recession. [read post]
30 Oct 2019, 7:38 am
Beyond that, a growing web of government regulators likewise cooperates with foreign governments on transnational crime, corruption, banking, taxation, and immigration, often without explicit direction from the President. [read post]
28 Oct 2019, 6:06 pm
-dollar-makes-a-comeback-in-cuba-to-fight-capital-flight-2019-10-15 (“Cubans who want to buy from the specialist stores will need to use a dollar-denominated bank card from an account opened with tradable currencies, such as the dollar or euro. [read post]
25 Oct 2019, 10:22 am
Almost coinciding with the Initiative’s announcement, the People’s Bank of China’s subsidiary working on this project, the Shenzhen Financial Technology Co., announced recruitment calls for blockchain engineers and research fellows in August 2019. [read post]
25 Oct 2019, 5:07 am
”“Nobody knows more about banks than I do. [read post]
24 Oct 2019, 8:30 am
Garcia replied that blurring the lines between banking and commerce tends to cause problems. [read post]
22 Oct 2019, 7:04 am
— Companies will move their Hong Kong bank accounts elsewhere. [read post]
21 Oct 2019, 7:00 am
According to Paul Schulte, former global head of financial strategy for China Construction bank, China’s Central Bank will launch a state-backed cryptocurrency and issue it to seven institutions in the coming months. [read post]
20 Oct 2019, 11:35 am
The Asia Infrastructure and Investment Bank has now reached a quick maturity as an imperial disciplinary financial force (the way that the old IFIs serve that role first for the post 1945 settlement order, and thereafter for emerging competitive imperial models). [read post]
19 Oct 2019, 6:38 am
Where will the JV have its primary assets, especially its bank account(s)? [read post]
18 Oct 2019, 9:05 pm
” In a note for the North Carolina Banking Institute, Marion A. [read post]
18 Oct 2019, 12:37 pm
U.S. rhetoric that Russia is a “great power” and near-peer competitor to the United States and China in Africa is not only inaccurate, but it actually advances Moscow’s goals. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
16 Oct 2019, 9:23 am
Matt Perault commented on how the NBA’s China controversy resembles challenges faced by tech companies seeking expansion into Chinese markets. [read post]
15 Oct 2019, 10:41 am
The Securities and Exchange Commission today announced that Domenick Migliorato, a former supervisor of the securities lending desk at Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), has agreed to settle charges for his…Read the Full Press ReleaseHave a securities law question? [read post]
15 Oct 2019, 7:47 am
We’re as surprised as you are, but less surprised some muckrakers are here to screw it up. [read post]
15 Oct 2019, 4:10 am
Based on the financial data, banks located in China and Hong Kong remain the primary destinations of fraudulent funds. [read post]
