• Saturday
  • September 20, 2014
  • Last updated: 11:32pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 119 for arms trade

Related topics matching your search

Search results

  1. Business - Banking & Finance - REGULATION

    Mainland regulator CSRC ousts one of its own for insider trading

    Posted Sep 20th 2014, 05:10am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Investigation of former IPO review committee member signals tougher stance on illegal activity CSRC ousts one of its own for insider trading The mainland's securities regulator has launched an investigation into a member of its initial public offering review committee for insider trading. Deng Ruixiang, who was appointed a member ...

    http://www.scmp.com/business/banking-finance/article/1596374/mainland-regulator-csrc-ousts-one-its-own-insider-trading
  2. Business - Banking & Finance - REGULATION

    Anti-money laundering crackdown to shift onus to China banks

    Posted Sep 15th 2014, 04:40am by DON WEINLAND

    ... officials moving their families and fortunes abroad. The central bank requires banks to tick off on a long list of money laundering checks when financing trade transactions, but little more. ... laundering. Trade finance is by far the most common means to keep large, illicit financial transactions out of the view of officials, Thomas said. At present, goods can be imported, repackaged ...

    http://www.scmp.com/business/banking-finance/article/1592715/anti-money-laundering-crackdown-shift-onus-china-banks
  3. Business - Companies - REGULATION

    SFC begins insider trading case against Water Oasis ex-chief Salina Yu

    Posted Aug 15th 2014, 09:29am by Langi Chiang

    ... Oasis shares in one of her securities trading accounts shortly after she was informed by H2O Plus at around 10am on January 20, 2012, that it would terminate her company’s exclusive ... on the same day. That was the last trading day before the Lunar New Year holiday weekend. Water Oasis shares dropped 14.08 per cent to close at HK$1.22 on January 26, the first trading day after ...

    http://www.scmp.com/business/companies/article/1574120/sfc-begins-insider-trading-case-against-water-oasis-ex-chief
  4. Business - Companies - REGULATION

    China Oriental directors appeal against SFC ruling

    Posted Sep 10th 2014, 04:05am by Toh Han Shih

    ... the stock's last traded price of HK$1.16. On June 9, China Oriental's independent directors asked the SFC to rule that the share transactions between ArcelorMittal, Deutsche Bank and Macquarie ...

    http://www.scmp.com/business/companies/article/1589016/china-oriental-directors-appeal-against-sfc-ruling
  5. Business - Money - REGULATION

    CSRC goes digital to track rat traders

    Posted Jul 14th 2014, 03:09am by Daniel Ren

    ... giving its crackdown on "rat traders" a much-needed shot in the arm. A China Securities Regulatory Commission investigator said hundreds of asset managers at mutual fund houses and brokerages had been targeted in the latest round of the crackdown, thanks to the analysis of digitised trading information. The problem of rat traders- asset managers who use inside information ...

    http://www.scmp.com/business/money/markets-investing/article/1553604/csrc-goes-digital-track-rat-traders
  6. Business - Banking & Finance - REGULATION

    CBRC urged to relax lending rules in Shanghai free-trade zone

    Posted Jul 14th 2014, 03:09am by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com Foreign and local banks seek review of capital requirements on borrowers to boost lending CBRC urged to relax rules in free-trade zone Banks in the Shanghai free-trade zone have jointly lobbied for a relaxation of capital requirements on borrowers for fixed-asset investments in an attempt to boost lending in the zone, sources said. Some key mainland ...

    http://www.scmp.com/business/banking-finance/article/1553540/cbrc-urged-relax-lending-rules-shanghai-free-trade-zone
  7. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... large transfer volumes. "Hong Kong, as a major commercial and trading hub in Asia, naturally has a very large volume of cross-border transactions," the spokeswoman said. "Using ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  8. Business - Companies - REGULATION

    Car-parts suppliers face clampdown over price fixing

    Posted Aug 25th 2014, 03:34am by Reuters

    ... wire harness makers such as Yazaki Corp and Sumitomo Electric. Japan's Fair Trade Commission has fined 12 domestic parts makers a total of US$332 million since January 2012 for violating ...

    http://www.scmp.com/business/companies/article/1580430/car-parts-suppliers-face-clampdown-over-price-fixing
  9. Business - Companies - REGULATION

    EU plans no retaliation over mainland car probes

    Posted Aug 22nd 2014, 01:21am by SIULAN LAW

    ... was still continuing. The issue is unlikely to be taken to the World Trade Organisation, which has oversight of global trade disputes. It has no specific role in dealing with international ...

    http://www.scmp.com/business/companies/article/1578733/eu-plans-no-retaliation-over-mainland-car-probes
  10. Business - China Business - REGULATION

    Qianhai currency reform gives hope to China financial liberalisation

    Posted Aug 04th 2014, 03:40am by Jeanny Yu

    ... authorities, rather than seeking approval with several official agencies. Before Qianhai, only the Shanghai free-trade zone operated with such conditions on the mainland. ...

    http://www.scmp.com/business/china-business/article/1565746/qianhai-currency-reform-gives-hope-china-financial

Pages

Login

SCMP.com Account

or