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  • August 30, 2014
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  1. 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

    ... anti-money-laundering and counter-terrorism controls. "HKMA is empowered to restrict banks' business and remove their management teams in extreme scenarios." She said the HKMA had doubled ...

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

    HKMA blames StanChart's NY office for anti-money laundering failures

    Posted Aug 21st 2014, 01:28am by DON WEINLAND

    ... in a strongly worded statement sent to the Post. "It, however, does not reflect any comments on SCBHK's anti-money laundering systems and controls." The New York Department of Financial ...

    http://www.scmp.com/business/banking-finance/article/1578046/hkma-blames-stancharts-ny-office-anti-money-laundering
  3. Business - China Business - REGULATION

    Qianhai currency reform gives hope to China financial liberalisation

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

    ... Jeanny Yu jeanny.yu@scmp.com Relaxation of exchange controls seen as proof of mainland pressing ahead with financial change Qianhai currency reform gives hope to liberalisation Beijing's relaxation of foreign exchange controls in Qianhai has brought some relief to the market that the mainland is still determined to go through with financial reforms despite some murmurs ...

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

    Curbs on funds transfer could hurt Chinese investment in overseas property

    Posted Jul 22nd 2014, 11:48am by Peggy Sito

    ... as there were other channels to send capital offshore. The debate comes in the wake of a row over alleged breaches of strict foreign exchange controls by the Bank of China, one of the four biggest banks ...

    http://www.scmp.com/property/international/article/1556120/curbs-funds-transfer-could-hurt-chinese-investment-abroad
  5. Business - Banking & Finance - REGULATION

    Hong Kong Monetary Authority's lack of independence queried in IMF study

    Posted Jul 18th 2014, 02:57am by DON WEINLAND

    ... Don Weinland don.weinland@scmp.com Fund assessment notes the chief executive's powers to control monetary authority, amid growing concerns over exposure to mainland borrowers IMF ... lessen the risk. "The risks are higher than lending to Hong Kong companies but these risks are controllable," said Liao Qun, senior vice-president of strategy and planning for China ...

    http://www.scmp.com/business/banking-finance/article/1555923/hong-kong-monetary-authoritys-lack-independence-queried-imf
  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

    ... and foreign banks have formed an association in the zone, which recently wrote to the China Banking Regulatory Commission requesting looser controls on loans for fixed-asset investments. ...

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

    China tightens tax noose on companies with overseas assets

    Posted Jul 07th 2014, 05:26am by Toh Han Shih

    ... has announced a new regulation designed to improve the central government's tax collection from overseas mainland companies, including those controlled in Hong Kong. On Thursday, ... information on foreign entities in which they have a controlling stake of 50 per cent or more, either directly or indirectly. These included companies in Hong Kong, the British Virgin Islands, ...

    http://www.scmp.com/business/china-business/article/1548279/china-tightens-tax-noose-companies-overseas-assets
  8. Business - Banking & Finance - REGULATION

    Bank of England comes under fire for lax control over rigging

    Posted Mar 12th 2014, 01:28am by Reuters

    ... Reuters in London Governor vows to overhaul the institution amid criticisms of the bank's response to signs of possible manipulation of currency benchmarks BoE under fire over lax rigging control The Bank of England will overhaul the way it works with banks and financial markets as it faces criticism of its response to signs of possible manipulation of foreign exchange ...

    http://www.scmp.com/business/banking-finance/article/1446706/bank-england-comes-under-over-lax-rigging-control
  9. Business - China Business - REGULATION

    Regulator eases red tape for marine insurance in Shanghai free-trade zone

    Posted Jun 05th 2014, 02:35pm by Kwong Man-ki

    ... marine insurance business is relatively small. As the new rules are limited to insurers in the trade zone, the risks are therefore easier to control," he said. The measures to cut red tape ...

    http://www.scmp.com/business/china-business/article/1525892/regulator-eases-red-tape-marine-insurance-shanghai-free
  10. Business - Banking & Finance - REGULATION

    Guotai chief quits as checks tighten on top brass of state-owned firms

    Posted Jun 05th 2014, 05:34am by George Chen

    ... concerned about the reliability of such officials in important positions at major state enterprises. Guotai Junan is controlled by an investment arm of Shanghai's city government. It is one ...

    http://www.scmp.com/business/china-business/article/1525554/guotai-chief-quits-checks-tighten-top-brass-state-owned

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