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  • July 23, 2014
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  1. Business - Banking & Finance - BANKING

    HSBC boosts oversight on metals financing in wake of Qingdao probe

    Posted Jun 16th 2014, 03:07am by Enoch Yiu

    ... the fallout of the Qingdao scandal. Mainland officials are investigating if a company used the same cargo receipts of metals stored at Qingdao Port warehouses multiple times to secure more commodities ...

    http://www.scmp.com/business/banking-finance/article/1533603/hsbc-boosts-oversight-metals-financing-wake-qingdao-probe
  2. Business - Banking & Finance - BANKING

    Veteran Hong Kong broker Tony Espina to take charge of Kazakhstan lender

    Posted Apr 17th 2013, 12:00am by Enoch Yiu

    ... US$1.4 billion for oil assets in 2009. In December, a second cross-border railway between China and Kazakhstan was launched which is expected to handle 20 million tonnes of cargo a year by 2020. ...

    http://www.scmp.com/business/banking-finance/article/1216274/veteran-hong-kong-broker-tony-espina-take-charge-kazakhstan

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