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  • September 17, 2014
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  1. Business - Banking & Finance - FINANCE

    Like Bank of China, Citic Bank also offers service branded 'money laundering' by CCTV

    Posted Jul 09th 2014, 03:58pm by DON WEINLAND, George Chen

    ... which was part of Beijing's efforts to better manage its huge foreign exchange reserves- the world's largest at over US$4 trillion. A report by the official Shanghai Securities News ...

  2. Overseas banks eye Bohai Securities

    Posted Mar 20th 2007, 12:00am by Staff Reporter

    ... of Bohai Securities, as a government ban on foreign purchases into the mainland brokerage industry is expected to wind down later this year, market sources said. A 25 per cent stake in Tianjin-based Bohai Securities would make the foreign investors the brokerage's second-largest shareholder after the Tianjin government. 'The structure [of the proposed stake] is very similar ...

  3. Business - Economy - CURRENCIES

    China and UK in talks over London yuan clearing bank

    Posted Feb 20th 2014, 11:16am by Jeanny Yu

    ... with ETF Securities of London, to launch an investment product on the London Stock Exchange. ...

  4. Business - Banking & Finance - REMUNERATION

    Hong Kong employees at Asian banks expecting strong bonus season

    Posted Jan 07th 2014, 09:55am by George Chen, KANIS LI

    ... of Asian financial companies, including mainland banks and securities firms that have expanded their offshore business in the city in recent years, may enjoy a better bonus season this year than their peers at Western banks. Financial executives at the Hong Kong offices of several mainland firms, including Haitong Securities and China Merchants Securities, said they had received year-end ...

  5. Blogger back from airport exile launches campaign for donations

    Posted Jun 24th 2010, 12:00am by Will Clem

    ... Will Clem in Shanghai Shanghai dissident blogger Feng Zhenghu- the man who made international headlines during a three-month exile camped out in a Japanese airport- has launched an open ... of Narita International Airport- where he remained for 92 days. ...

  6. Business - Companies

    Bank of China loses chairman, gains regulatory ally

    Posted Mar 18th 2013, 05:45pm by Doug Young

    ... Doug Young The naming of Bank of China's chairman as the nation's new top securities regulator could benefit Bank of China, and illustrates the close ties between Beijing ... of China's securities regulator, the China Securities Regulatory Commission or CSRC.  To be fair, I should point out that top industry executives in the west sometimes also go on to work at major ...

  7. Software helps banks stay secure

    Posted Sep 28th 2010, 12:00am by Staff Reporter

    ... Most of the commercial banks in the United States, Europe and Asia have taken preventative measures to tighten their security, compliance and efficiency after the global financial crisis ... that helps them avoid missteps and be vigilant. Laserfiche International is helping a number of top financial institutions improve compliance and other security issues. It recently held ...

  8. BOCI Securities fined HK$3m for breach

    Posted Feb 19th 2009, 12:00am by Enoch Yiu

    ... Enoch Yiu The Securities and Futures Commission (SFC) has reprimanded and fined BOCI Securities HK$3 million for failing to put in place adequate control to protect clients' securities. The SFC investigation found that in 2006, a BOCI employee used shares deposited by cash and margin clients to settle transactions for the firm's institutional clients who were late ...

  9. ICBC secures clearance to open first US branch in New York

    Posted Aug 07th 2008, 12:00am by Staff Reporter

    ... Securities. 'Chinese banks may go further and acquire some US financial institutions for strategic purposes when the time is appropriate.' The Fed yesterday said ICBC had been given approval ... be that rapid this year,' said Zhang Xi, an analyst at China Galaxy Securities. 'Chinese banks are facing increasing risks from the ongoing subprime turmoil, so they need to understand well ...

  10. Dai Xianglong to run social security fund

    Posted Jan 31st 2008, 12:00am by Cary Huang

    ... Cary Huang in Beijing Ex-PBOC chief to control 500b yuan in assets Former Tianjin mayor Dai Xianglong has been appointed head of the mainland's social- security fund, ending months ... of the National Council for Social Security Fund,' a one-sentence statement posted on the central government's website said yesterday. In his new role, Mr Dai will be in charge of assets ...




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