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  1. News - Asia - VIETNAM

    Vietnam arrests tycoon for lending fraud

    Posted Oct 25th 2014, 03:39pm by AP

    ... Associated Press in Hanoi Ha Van Tham, former chairman of Vietnam's Ocean Bank, detained by police as the authorities in Hanoi step-up their anti-corruption drive Hanoi holds businessman in bank fraud crackdown Police in Vietnam have arrested a prominent businessman, one of the country's richest men, on suspicion of lending fraud, as authorities step up ...

    http://www.scmp.com/news/asia/article/1624369/vietnam-arrests-tycoon-lending-fraud
  2. Business - Banking & Finance - BANKING

    Alibaba gains approval to establish commercial bank in Hangzhou

    Posted Sep 29th 2014, 11:52am by Sophie Yu

    ... Sophie Yu sophie.yu@scmp.com New Hangzhou-based lender will offer deposit and loan services mainly to small enterprises Alibaba gets green light for private bank Alibaba Group may increase both its capital and the amount it lends after approval from the country's banking regulator to establish a commercial bank in its home base of Hangzhou where it will offer deposit ...

    http://www.scmp.com/business/banking-finance/article/1603825/alibaba-and-juneyao-get-nod-set-private-banks
  3. Business - Banking & Finance

    China regulator revises internal control guidelines for banks

    Posted Sep 29th 2014, 03:58am by Reuters

    ... Reuters in Beijing Mainland banks told to improve controls The mainland's banking regulator has issued revised internal control guidelines for banks to ensure that appropriate risk management controls are adopted, while increasing penalties for any violations, the regulator said yesterday. The China Banking Regulatory Commission said in a notice published on its website ...

    http://www.scmp.com/business/banking-finance/article/1603538/china-regulator-revises-internal-control-guidelines-banks
  4. 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

    ... 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 ... The woman  had noted down the password of her colleague’s bank card when they went shopping together and withdrew 70,000 yuan from the account when her friend went to a public toilet. She said she ...

    http://www.scmp.com/news/china-insider/article/1604036/woman-turns-bank-balance-fraud-impress-new-boyfriend-unfinished
  5. Business - Banking & Finance - BONDS

    Four Russian banks plan to issue dim sum bonds in Hong Kong

    Posted Sep 29th 2014, 03:58am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Four Russian lenders plan dim sum bonds in Hong Kong as Western sanctions on Moscow accelerate move away from dollar settlements Russian banks get a taste for dim sum At least four Russian banks will issue up to 2.5 billion yuan (HK$3.1 billion) in dim sum bonds in Hong Kong by early next year, as Western sanctions against Russia accelerate a switch ...

    http://www.scmp.com/business/banking-finance/article/1603545/four-russian-banks-plan-issue-dim-sum-bonds-hong-kong
  6. Business - China Business

    China Three Gorges subsidiary banned from World Bank projects

    Posted Sep 26th 2014, 02:51pm by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com The World Bank has barred China International Water and Electric Corporation (CWE) from its projects for three years for misconduct in Africa and Southeast Asia, the multilateral lender announced on September 24. The World Bank banned CWE and its affiliates following an investigation by the World Bank’s Integrity Vice Presidency (INT) ...

    http://www.scmp.com/business/china-business/article/1600881/china-three-gorges-subsidiary-banned-world-bank-projects
  7. Business - Banking & Finance - ASSET MANAGEMENT

    China Cinda exits from Bank of Xi’an

    Posted Sep 25th 2014, 09:58am by Eric Ng

    ... Eric Ng eric.mpng@scmp.com Bad-debt manager China Cinda Asset Management has agreed to sell a 21 per cent stake in Bank of Xi’an and expects to book a gain of 5.72 million yuan (HK$7.22 ... and the significant improvement of [the bank’s] capital and operation as a result of customised resolution of non-performing assets as well as capital injection and management support by the company,” China ...

    http://www.scmp.com/business/banking-finance/article/1600050/china-cinda-exits-bank-xian
  8. Business - Banking & Finance

    Bank of Communications hits back at new deposit constraint

    Posted Sep 16th 2014, 03:23am by DON WEINLAND

    ... Don Weinland don.weinland@scmp.com Mainland bank hits back at new rule Bank of Communications has shot back at a new constraint on bank deposits, calling the rule issued jointly by three mainland regulators an obstacle to growing deposits and saying banks would simply find a way around it. The People's Bank of China, the Ministry of Finance and the China Banking Regulatory ...

    http://www.scmp.com/business/banking-finance/article/1593500/bank-communications-hits-back-new-deposit-constraint
  9. Business - Banking & Finance - BANKING

    UnionPay's monopoly under threat as China's card market set to open

    Posted Oct 31st 2014, 06:04am by DON WEINLAND

    ... are appearing in mainland card and payment monopoly China UnionPay as the central government promises to open the market for domestic card transactions to the foreign banks and card companies ... on a timeframe for opening the market. Such a move would put UnionPay- owned by a consortium of mainland banks led by the central bank- at risk of losing ground to foreign firms at a time when domestic ...

    http://www.scmp.com/business/banking-finance/article/1628625/unionpays-monopoly-under-threat-chinas-card-market-set-open
  10. News - World - MIDDLE EAST

    US court orders Arab Bank to compensate victims of Hamas attacks

    Posted Sep 23rd 2014, 11:41pm by Reuters

    ... Reuters in New York Arab Bank told to pay Hamas victims A US jury has found Arab Bank liable for providing material support to Hamas and said it must compensate victims of two dozen ... as the first terrorism financing civil case to reach trial in the United States. A trial on damages will be held later. Similar lawsuits are pending in New York against Bank of China, which is accused ...

    http://www.scmp.com/news/world/article/1599063/us-court-orders-arab-bank-compensate-victims-hamas-attacks

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