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3 Jul 2019, 4:34 pm
Banking services aren’t free. [read post]
3 Jul 2019, 11:13 am
In the Financial Times, former World Bank President Robert Zoellick explains that even if the United States and China reach a trade deal, that is u [read post]
27 Jun 2019, 12:36 pm
On June 9—the official Philippines-China Friendship Day—a Chinese vessel rammed and sank a Philippine fishing vessel near Reed Bank (known in Tagalog as Recto Bank), northeast of the Spratly Islands, and reportedly fled after the collision. [read post]
27 Jun 2019, 10:22 am
Additional Resources: Hemp-based wood startup ready to enter market despite US-China trade war tariff, June 14, 2019, Marijuana Business Daily [read post]
27 Jun 2019, 7:53 am
While the U.S. has begun to crack down on illegal Peruvian timber, major importing countries like China and Mexico are turning a blind eye. [read post]
27 Jun 2019, 7:53 am
While the U.S. has begun to crack down on illegal Peruvian timber, major importing countries like China and Mexico are turning a blind eye. [read post]
27 Jun 2019, 7:30 am
Agreed competition, in our view, includes China’s cyber-enabled theft of intellectual property to gain competitive advantage, North Korea’s exploitation of the SWIFT banking protocol to circumvent sanctions, and Russia’s cyber-enabled disinformation campaigns to shake confidence in democratic institutions and alliances. [read post]
26 Jun 2019, 7:52 am
The MAS currently provides banking licenses to digital-only subsidiaries of licensed banks. [read post]
26 Jun 2019, 12:15 am
China has threatened to retaliate in like terms. [read post]
25 Jun 2019, 9:42 am
The banks are under investigation for their dealings with a Hong Kong company accused of laundering more than $100 million for the North Korean state-run Foreign Trade Bank. [read post]
25 Jun 2019, 6:50 am
But, China market entry is really only a means to an end. [read post]
24 Jun 2019, 11:18 am
1986 The 1986 Tax Reform Act in the U.S. adjusted the control standard to 50 percent of the stock entitled to vote or the total value, of shares owned by U.S. persons. 1995 Spain incorporates CFC rules. 2004 The American Jobs Creation Act allowed a one-time 85 percent dividend deduction for cash dividends received from CFCs. 2008 The People’s Republic of China enacts CFC legislation. 2012 The United Kingdom reforms its CFC rules. 2015 The OECD… [read post]
24 Jun 2019, 3:28 am
On 20 June 2019, there was published in the OJ, Commission Delegated Regulation (EU) 2019/1000 of 14 March 2019 amending Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
22 Jun 2019, 12:17 pm
Most of our allies—as well as China and Russia—oppose our sanctions, which were re-imposed last year. [read post]
21 Jun 2019, 3:00 am
Our population included investment banks, recognised investment exchanges, trade bodies, a custodian bank, clearing and settlement houses, inter-dealer brokers and trading firms. [read post]
20 Jun 2019, 2:51 pm
About 60 central banks are considering implementing CBDCs. [read post]
20 Jun 2019, 7:36 am
On 20 June 2019, there was published in the Official Journal of the European Union (OJ), Commission Delegated Regulation (EU) 2019/1000 of 14 March 2019 amending Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
19 Jun 2019, 7:37 am
For years, payments-industry heavyweights like Visa and Mastercard have had their plans challenged by regulators across the globe, such as China’s habit of moving the goalposts for their payment processing application and India’s demands that they store data locally. [read post]
19 Jun 2019, 6:15 am
CLS Bank decision was good law that should not be abrogated. [read post]
16 Jun 2019, 9:39 am
Retailers largely pass those costs off to consumers, said Brian Nagel, managing director and research analyst at investment bank Oppenheimer. [read post]
