• Thursday
  • October 30, 2014
  • Last updated: 8:47pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 4173 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 - COURTS

    Ex-bank manager jailed for stealing HK$65 million from clients' accounts

    Posted Oct 17th 2014, 04:05am by Thomas Chan

    ... to withdraw money from the bank accounts, time deposit withdrawal instructions and confirmations of deposit. Despite his guilt, the judge said Ming had been cooperative with the police. "The ... Thomas Chan thomas.chan@scmp.com Ex-bank manager jailed for stealing HK$65m A former bank manager who became embroiled in a "frightening circle of debt" has been jailed for 10 ...

    http://www.scmp.com/news/hong-kong/article/1617766/ex-bank-manager-jailed-stealing-hk65-million-clients-accounts
  3. Business - Economy - BANKING

    US-UK 'war game' to simulate failure of global bank

    Posted Oct 12th 2014, 06:38am by Bloomberg

    ... Bloomberg in Washington 'War game' to simulate cross-border bank's collapse Regulators in the United States and Britain will carry out their first so-called war game to simulate the failure of a major cross-border bank as they test their defences against the type of crisis that crippled the financial system in 2008. The exercise, involving US Federal Reserve ...

    http://www.scmp.com/business/economy/article/1614756/us-uk-war-game-simulate-failure-global-bank
  4. 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
  5. News - China Insider - CHINA DIGEST

    Woman turns to bank balance fraud to impress new boyfriend; unfinished government HQ goes under the hammer

    Posted Sep 29th 2014, 08:24pm by Staff Reporters

    ... fled to Zhuhai but eventually called his father and decided to surrender.   Beijing Fraud to impress lover A 50-year-old woman in the capital was arrested after she tried to use a fake deposit book to withdraw 100,000 yuan (HK$126,000) from a bank to impress her younger lover, the Beijing Times  reports. The woman lied to her 27-year-old boyfriend, who she met on the internet, saying ...

    http://www.scmp.com/news/china-insider/article/1604036/woman-turns-bank-balance-fraud-impress-new-boyfriend-unfinished
  6. 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
  7. News - Hong Kong - COURTS

    'Catch me if you can' Cathay pilot has bank account frozen until divorce payment made

    Posted Aug 28th 2014, 04:56am by JULIE CHU

    ... of maintenance in a transpacific divorce battle spanning more than 14 years, a court heard yesterday. Scott Henderson would be blocked from taking money from the bank account his salary was deposited ... of more than HK$160,000, only after a C$9,774 monthly payment was deducted for his ex-wife. However, she complained that he still managed to take out almost his entire salary from his bank account ...

    http://www.scmp.com/news/hong-kong/article/1581290/catch-me-if-you-can-and-hong-kong-judge-did
  8. News - World - ITALY

    Italian police bust tax-fraud syndicate

    Posted Oct 22nd 2014, 05:19am by AFP

    ... The funds were then taken out in cash and deposited in San Marino or Luxembourg, and the firms declared bankrupt, the police said. "The illegal activity has led … to damages to the state... ... in the investigation across Italy, which also led to the seizure of goods worth more than €100 million, including 100 properties, two companies and hundreds of bank accounts. Chronic levels of tax evasion, ...

    http://www.scmp.com/news/world/article/1621773/italian-police-bust-tax-fraud-syndicate
  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 - Asia - INDIA

    India gives court names of 627 with HSBC Swiss bank accounts in tax probe

    Posted Oct 29th 2014, 09:38pm by AP

    ... of more than 600 Indians with foreign HSBC bank accounts to the Supreme Court after public outrage over rampant tax evasion. The court, which ordered the government to release the list, has given ... branch of HSBC- information that was disclosed in 2011 by an employee of the bank and passed to India but not acted on by the previous government. The Central Bureau of Investigation, ...

    http://www.scmp.com/news/asia/article/1627738/india-gives-court-names-627-hsbc-swiss-bank-accounts-tax-probe

Pages

Login

SCMP.com Account

or