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  • November 25, 2014
  • Last updated: 12:07am
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Results 1 - 4 of 4 for bank deposits

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  1. Immigration officials seek more details on migrant scheme scam

    Posted Mar 16th 2009, 12:00am by Chloe Lai

    ... launched the Capital Investment Entrant Scheme in October 2003. Applicants must invest the funds in real estate, equities, debt securities, bank deposits, subordinated debt or an eligible ...

    http://www.scmp.com/article/673454/immigration-officials-seek-more-details-migrant-scheme-scam
  2. Firm offers cheats' way to a life in HK

    Posted Mar 15th 2009, 12:00am by Chloe Lai, Fox Yi Hu

    ... residency in a foreign country are eligible to apply. Successful applicants are required to invest at least HK$6.5 million in real estate, equities, debt securities, bank deposits, subordinated debt ...

    http://www.scmp.com/article/673342/firm-offers-cheats-way-life-hk
  3. Hot cash flowing in- but is it legal?

    Posted Oct 11th 2009, 12:00am by Chloe Lai, Peggy Sito

    ... 'Step one: the mainland buyer opens a bank account in Hong Kong and his Hong Kong friend or partner opens an account in a mainland city. 'Step two: the mainland buyer makes a yuan deposit ... confirmed this as a workable procedure, but the risk is whether each partner can be trusted to make the deposits. An immigration consultant said a few smaller-sized foreign banks on the mainland ...

    http://www.scmp.com/article/695076/hot-cash-flowing-it-legal
  4. Upgrade to industrial zones part of stimulus

    Posted Nov 14th 2008, 12:00am by Chloe Lai

    ... sector about relaxing unpopular labour-contract laws and suspending the deposit exporters were required to pay to the central government. Mr Wan said officials would announce how the export deposit system would be relaxed. The Guangdong government would also work with local banks on how to make credit more available to Hong Kong businesses. Mr Wan said Guangdong had also suggested ...

    http://www.scmp.com/article/660137/upgrade-industrial-zones-part-stimulus

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