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China puts Wanda under spotlight, closes off loan options for breaching investment rule

China’s bank regulator has instructed the country’s largest state-owned lenders to put six of magnate Wang Jianlin’s overseas acquisition projects under an unprecedented level of scrutiny, because they have touched a red line concerning foreign investments, according to several sources familiar with the matter.

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The sign and logo of Wanda Group, a Chinese multinational conglomerate corporation and FIFA partner, is seen on October 13, 2016 at the world football's governing body headquarters in Zurich. More Chinese joined the ranks of the super-rich this year, a survey showed on October 13, 2016, bringing the total to an all-time high despite dragging growth in the world's second-largest economy. Property and entertainment mogul Wang Jianlin, chairman of conglomerate Wanda Group, was tipped the richest man in China with a fortune of USD 32.1 billion, down two percent from a year ago, the survey said. Photo: AFP
Xie Yu

China’s bank regulator has instructed the country’s largest lenders to put six of magnate Wang Jianlin’s overseas acquisitions under the spotlight for touching a red line on foreign investments, according to several people familiar with the matter.

Banks are to cut off funding and reject any applications for financing, foreign currency exchange, or restructuring on six purchases by the tycoon’s Wanda Group, four of which have already been completed, based on verbal instructions delivered at a June 20 meeting summoned by the China Banking Regulatory Commission in Beijing, according to sources familiar with the briefing.

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Some of the acquisitions were made by Wanda’s AMC Entertainment Holdings unit, which the Chinese company bought in 2012. They include the US$930 million acquisition announced in January for the Nordic Cinema Group, and the US$1.1 billion purchase of Carmike Cinemas, the fourth-largest American cinema operator.

They also cover Wang’s acquisition of the yacht maker Sunseeker International, the Hollywood studio Legendary Entertainment, AMC itself, and Odean & UCI Cinemas Group, The Wall Street Journal reported separately.

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Read: AMC Theares' press statement regarding media reports
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