• Saturday
  • August 23, 2014
  • Last updated: 3:08pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 3873 for bank deposits

Related topics matching your search

Search results

  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

    ... deposit boxes due to a severe shortage at banks, but police say that is not the best idea. Along with a spate of brazen daylight robberies, retailers say more people are buying safes to protect ... deposit facility." For months, a number of major banks have stopped taking applications for the boxes. There are more than 100 people on some waiting lists and a vacancy may not arise ...

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

    Largest gold deposit with HK$50.16 billion in proven reserves discovered in Xinjiang

    Posted Jul 30th 2014, 02:11pm

    ... Kathy Gao kathy.gao@scmp.com Finding located on border with Kyrgyzstan part of Hong Kong-linked firm's project Geologists have discovered the largest gold deposit so far in China’s northwest Xinjiang region, according to state media. The deposit, located in Ulugqat, on the border with Kyrgyzstan, has proven gold reserves of 127 tonnes, estimated to be worth more than 40 ...

    http://www.scmp.com/news/china/article/1562620/largest-gold-mine-hk5016-billion-proven-reserves-discovered-xinjiang
  4. 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
  5. News - China - CRIME

    China says 18 fugitives linked to financial crimes now captured in overseas manhunt

    Posted Aug 14th 2014, 04:05pm by He Huifeng

    ... official website. The men, surnamed Zhu and Kong, as well as seven other associates, fled abroad in 2004. They lured 35 companies to deposit large amounts of funds in a designated bank by promising ... He Huifeng huifeng.he@scmp.com Those arrested include two bank fraudsters who surrendered to Cambodian authorities Two men wanted in connection with 73 bank fraud cases recently ...

    http://www.scmp.com/news/china/article/1573535/18-fugitives-captured-and-brought-home-latest-overseas-manhunt-china-says
  6. 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
  7. 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
  8. 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
  9. News - World - BANKING

    Bank of America to pay US$16 billion over flawed security mortgages

    Posted Aug 22nd 2014, 01:26am by GDN

    ... The Guardian in New York Bank of America to pay a record fine of US$17b Bank of America has agreed to pay a record US$16.65 billion to settle charges it sold flawed mortgage securities ... powerful to escape appropriate enforcement action by the Justice Department. At nearly US$17 billion, this resolution with Bank of America is the largest the department has ever reached ...

    http://www.scmp.com/news/world/article/1578802/bank-america-pay-us16-billion-over-flawed-security-mortgages
  10. News - Hong Kong - COURTS

    Soccer boss Carson Yeung asked to explain irregular deposits

    Posted May 23rd 2013, 12:45pm by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Money-laundering expert says there were unusual cash cheque deposits from casino operator into Carson Yeung's bank accounts Soccer boss asked to explain odd deposits Follow @SCMP_News Tens of millions of dollars in cash cheques deposited into Birmingham City football club boss Carson Yeung Ka-sing's bank accounts by a Macau casino ...

    http://www.scmp.com/news/hong-kong/article/1244068/forensic-accounting-expert-take-stand-carson-yeung-trial

Pages

Login

SCMP.com Account

or