Search for: "Industrial and Commercial Bank of China"
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23 Jan 2024, 8:59 am
The world’s largest bank, The Industrial & Commercial Bank of China has been fined $32 Million by the New York’s Department of Financial Services (NYDFS) involving compliance problems at the bank’s New York branch. [read post]
18 Jan 2011, 6:15 pm
The Industrial and Commercial Bank of China celebrates an expansion in Europe and finds a willing host in France. [read post]
14 Jun 2019, 9:16 am
The Securities and Exchange Commission today announced that Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), a wholly-owned subsidiary of Industrial and Commercial Bank of China Limited, will pay more than $42 million to settle charges for improper handling of “pre-released” American Depositary Receipts (ADRs). [read post]
20 Nov 2007, 10:27 am
The Initial Public Offering ("IPO") of Industrial and Commercial Bank of China ("ICBC") set the record for the amount of money raised among all IPOs ever made over the world. [read post]
5 Aug 2011, 3:59 am
Industrial and Commercial Bank of China agreed to pay the South African lender Standard Bank $600 million for control of three financial units in Argentina. [read post]
28 Jul 2011, 1:14 am
In the second quarter of 2011, Ping An Insurance (Group) Company of China, Ltd (Ping An) increased its stake in Industrial and Commercial Bank of China Ltd. [read post]
9 Jan 2007, 1:28 pm
As I've blogged about before, Industrial and Commercial Bank of China went public last October in the largest IPO in history, selling $22 billion in stock. [read post]
13 Apr 2024, 9:02 am
Zhang Hongli, the former senior official of the Industrial and Commercial Bank of China, which is the biggest bank in the country, has also been investigated for embezzlement. [read post]
25 Mar 2015, 3:58 am
The post China Bank Technology Rules, Part 2: Go Local Or Go Home appeared first on China Law Blog. [read post]
9 Aug 2013, 11:27 am
As in the automotive industry, China does not yet have the breadth and depth of engineering and design capability to create new and globally salable commercial aircraft. [read post]
17 May 2018, 5:09 am
For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority ("FINRA"), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, the Industrial and Commercial Bank of China Financial Services LLC, ("ICBCFS")submitted a Letter of Acceptance, Waiver and Consent ("AWC"), which FINRA accepted. [read post]
1 Apr 2009, 3:27 pm
Bank of China, China Construction Bank, China Industry and Commerce Bank all had their IPO a few years ago when the market was good. [read post]
12 Aug 2011, 5:20 am
Plaintiffs moved for an order compelling document production from three Chinese banks (the Bank of China, the Industrial and Commercial Bank of China, and China Merchants Bank). [read post]
17 Feb 2018, 1:55 pm
On the market side, China’s n- tech industry continues to grow and develop, and traditional providers are also actively pursuing digitally- enabled business models. [read post]
28 Oct 2010, 4:47 am
The Industrial & Commercial Bank of China, the world's largest lender by market value, agreed to buy a 60 percent stake in AXA's China insurance venture in its latest foray outside banking, Bloomberg News reported. [read post]
20 Jan 2009, 3:57 am
American Express plans to unload its stake in Industrial & Commercial Bank of China when a restriction is lifted in three months, The New York Post reported. [read post]
10 Sep 2010, 2:25 am
AIA, an Asian arm of American International Group, has signed a distribution deal with Industrial and Commercial Bank of China, affirming its position as China's top foreign life assurer as it prepares for its November scheduled initial public offering, The Financial Times reported. [read post]
29 Sep 2010, 5:00 am
Goldman Sachs Group is seeking 15.92 billion Hong Kong dollars ($2.05 billion) from selling shares in Industrial & Commercial Bank of China, terms for the transaction show. [read post]
1 Nov 2010, 4:41 am
Industrial & Commercial Bank of China, the world's biggest lender by market value, paid a token $1 for a small U.S. brokerage firm, the Wall Street Journal reported on Monday, citing people familiar with the matter. [read post]
26 Mar 2010, 3:48 am
Industrial & Commercial Bank of China, the world's biggest lender by market value, reported a surge in fourth-quarter profit, fueled by a lending boom and lower provisions against sour assets. [read post]
