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  • April 19, 2014
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Results 1 - 10 of 3252 for bank deposits

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  1. News - World

    Pair accused of trying to deposit fake bonds in Vatican bank

    Posted Mar 31st 2014, 05:57am by AFP

    ... Agence France-Presse in Rome Police hold two men accused of trying to place fake bonds in Holy See's bank Vatican deposit scam alleged Vatican police apprehended an American and a Dutch man who were trying to deposit billions of euros and US dollars in fake bonds in the Vatican bank. The men were stopped by the police when they approached one of the guarded gates ...

    http://www.scmp.com/news/world/article/1461086/pair-accused-trying-deposit-fake-bonds-vatican-bank
  2. News - Hong Kong - SECURITY

    Safety deposit box shortage at Hong Kong banks sees rise in home safe sales

    Posted Jul 21st 2013, 12:00am by Lana Lam

    ... More people are stashing their jewellery, cash and other valuables in home safes rather than in safety deposit boxes due to a severe shortage at banks, but police say that is not the best ... not a permanent facility," a police spokesman said. "Long-term secure storage should be made at a professional safe deposit facility." For months, a number of major banks have stopped ...

    http://www.scmp.com/news/hong-kong/article/1287259/safety-deposit-box-shortage-hong-kong-banks-sees-rise-home-safe-sales
  3. News - Hong Kong - HUMAN RIGHTS

    Government to offer rent deposit of up to HK$3,000 for asylum seekers

    Posted Jan 08th 2014, 04:14am by Stuart Lau

    ... Stuart Lau stuart.lau@scmp.com Government set to provide HK$3,000 rent deposit for people fleeing home countries New housing help for refugees The government is to offer new help to house ... paid work- a rent deposit of up to HK$3,000 and up to HK$750 to pay for property agent fees. The existing rent allowance will also be raised from HK$1,200 to HK$1,500. Each claimant ...

    http://www.scmp.com/news/hong-kong/article/1400063/government-offer-rent-deposit-hk3000-asylum-seekers
  4. News - Hong Kong - PROPERTY

    Would-be buyers say they were 'misled' by agent over deposits

    Posted Nov 11th 2013, 06:21am by SAMUEL CHAN

    ... told to sign on the spot. "We felt cheated. It was clearly a misleading sales tactic." Both buyers, who had the deposits refunded late last week, said their banks had agreed to waive ... and said its agents would have explained to buyers that a transaction would be made if they chose to pay their deposit by credit card, and that their banks might insist on customers settling ...

    http://www.scmp.com/news/hong-kong/article/1352792/would-be-buyers-say-they-were-misled-agent-over-deposits
  5. News - Hong Kong - EDUCATION

    Preschool accused of taking deposits before campus is officially registered

    Posted Apr 10th 2014, 04:37am by SHIRLEY ZHAO, Johnny Tam

    ... Shirley Zhao and Johnny Tam Kindergarten operator which ousted rival group from its site admits taking cash for places prematurely, but claims it was an error Pre-school accused over early deposits A kindergarten group accused of ousting a well-established preschool in Tin Shui Wai by outbidding it for its site admits signing up pupils before the new site is registered ...

    http://www.scmp.com/news/hong-kong/article/1472128/preschool-accused-taking-deposits-campus-officially-registered
  6. Business - Banking & Finance - FINANCE

    US regulator sues 15 banks, including HSBC, for rigging Libor benchmark

    Posted Mar 16th 2014, 05:54am by AFP

    ... Agence France-Presse in New York FDIC says interest rate manipulation caused 'substantial losses' to 38 now-closed lenders US regulator sues 15 banks for Libor rigging The US Federal Deposit Insurance Corporation (FDIC) has sued HSBC, Citigroup, Deutsche Bank and 12 other big global banks for manipulating the Libor benchmark interest rate. The manipulation caused ...

    http://www.scmp.com/business/banking-finance/article/1449580/us-regulator-sues-15-banks-including-hsbc-rigging-libor
  7. News - World - DIGITAL CURRENCIES

    Second Bitcoin bank folds after hackers steal virtual cash from online vault

    Posted Mar 05th 2014, 09:52am by Associated Press and Agence France-Presse

    ... on bitcoin’s current trading value. Unlike banks dealing in government-backed currencies, Flexcoin’s losses aren’t covered by deposit insurance. The Alberta, Canada, bank says it can’t recover from ... Associated Press in San Francisco, Agence France-Press in Tokyo Digital currency comes under increasing pressure as second bank says it has closed following the theft of its bitcoin ...

    http://www.scmp.com/news/world/article/1440783/second-bitcoin-bank-folds-after-hackers-steal-virtual-cash-online-vault
  8. News - World - FINANCE

    Big Cyprus savers could lose 60pc

    Posted Mar 31st 2013, 12:00am by AFP

    ... is needed." Senior Bank of Cyprus official Mario Skandalis confirmed the figures. Asked whether the rate that savers with deposits of more than €100,000 will lose could be as high as 60 per cent, he ... bank face losses of up to 60 per cent, far greater than originally feared under the island's controversial European Union-led bailout plan, officials said yesterday. Lawmakers were ...

    http://www.scmp.com/news/world/article/1203483/big-cyprus-savers-could-lose-60pc
  9. News - World - Cyprus

    Cyprus girds for run on banks after sealing bailout

    Posted Mar 25th 2013, 09:33pm by Reuters in Nicosia

    ... had suffered fatal hubris. Backed by euro zone finance ministers, the plan will wind down the largely state-owned Popular Bank and shift deposits under 100,000 euros to the Bank of Cyprus to create a “good bank”, leaving problems behind in, effectively, a “bad bank”. Deposits above 100,000 euros in both banks, which are not guaranteed by the state under EU law, will be frozen ...

    http://www.scmp.com/news/world/article/1199643/russia-backstops-cyprus-bailout-despite-anger
  10. News - Hong Kong - COURTS

    Owner admits company laundered HK$2.2 billion

    Posted Apr 12th 2014, 05:13am by JULIE CHU

    ... to the bank's records, the equivalent of more than HK$2.26 billion had been deposited into the three accounts of Wong's company and more than HK$2.25 billion had been withdrawn. The money included ... "someone" had asked him to open a company called Shun Fat in February 2009. He was told money would be deposited in its accounts and that he would receive HK$3,500 a month as a reward. He claimed he ...

    http://www.scmp.com/news/hong-kong/article/1476883/owner-admits-company-laundered-hk22-billion

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