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  • July 10, 2014
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Results 1 - 10 of 164 for central commission for discipline inspection

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  1. News - China - BANKING

    Bank of China vice-president resigns after allegations of affairs

    Posted Apr 19th 2014, 01:54pm by Staff Reporter

    ... Chen Siqing, who was named president in January. Caixin cited multiple sources as saying a "lover" of the married Wang had alerted the Communist Party's Central Commission for Discipline Inspection to the fact that Wang, a party member, had engaged in multiple extramarital affairs in violation of party discipline. The anti-graft body conducted an investigation into Wang ...

    http://www.scmp.com/news/china/article/1488967/bank-china-vice-president-resigns-over-allegations-affairs
  2. Business - Banking & Finance - BANKING

    Move on loan-deposit ratio in China comes with risks

    Posted Jul 07th 2014, 05:26am by DON WEINLAND

    ... their sights on the rules. The first move towards scrapping the ratios came last week, when the China Banking Regulatory Commission excluded relending facilities from the People's Bank of China, ... are created by local governments as borrowing vehicles, have operated on soft budget constraints for decades. The central government has tasked bosses and local leaders with growth at all cost. ...

    http://www.scmp.com/business/banking-finance/article/1548270/move-loan-deposit-ratio-china-comes-risks
  3. Business - Banking & Finance - BANKING

    Mainland China banking regulator to ease loan-to-deposit ratio

    Posted Jul 01st 2014, 04:05am by DON WEINLAND

    ... more arduous changes to the banking law while delivering a light boost to the economy. Starting tomorrow, the China Banking Regulatory Commission will remove three types of loans from the regulation's scrutiny, including funds lent under the central bank's relending facility to support small enterprise and commercial bank loans from international financial institutions or foreign ...

    http://www.scmp.com/business/banking-finance/article/1543902/mainland-china-banking-regulator-ease-loan-deposit-ratio
  4. Business - Banking & Finance - BANKING

    Foreign banks in Shanghai free-trade zone lack permits to transfer funds freely

    Posted Jul 08th 2014, 11:58am by George Chen, Jeanny Yu

    ... to be able to freely convert and transfer capital between overseas accounts and free-trade accounts (FTAs), which the central bank will treat as offshore accounts. Banks in the zone must apply to the central bank for a permit to allow them to open FTAs for their corporate clients. "It's funny to see all the banks competing with each other in issuing press releases to say they finally ...

    http://www.scmp.com/business/banking-finance/article/1549490/lack-permit-stalls-ability-foreign-banks-ftz-branches
  5. Business - Banking & Finance - BANKING

    Banks rush to open branches before Shanghai free-trade zone anniversary

    Posted Jul 08th 2014, 01:54am by George Chen

    ... the sources. In March, the central government gave new licences to five soon-to-be-launched privately owned banks, including Juneyao, in what was seen as a policy breakthrough. The Shanghai free-trade zone, personally backed by Premier Li Keqiang, is regarded as a key experiment in the central government's economic reform effort, encouraging private sector investment and paring back ...

    http://www.scmp.com/business/banking-finance/article/1549229/banks-rush-open-branches-shanghai-free-trade-zone
  6. Business - Banking & Finance - BANKING

    Moody's warns Hong Kong banks over increased loans exposure to mainland

    Posted Jun 26th 2014, 11:38pm by DON WEINLAND

    ... and broadly benign credit market conditions. At the heart of the concern over rapid growth in exposure is mainland firms' ability to repay that debt as the economy there slows and the central ...

    http://www.scmp.com/business/banking-finance/article/1541301/moodys-warns-hong-kong-banks-over-increased-loans-exposure
  7. Business - Banking & Finance - BANKING

    Chinese and Japanese banks lead surge in Australian loans

    Posted Jun 27th 2014, 01:04am by BLOOM

    ... Australian banks' asset performance has improved gradually over recent years, according to the central bank's most recent financial stability review, published in March. The ratio ...

    http://www.scmp.com/business/banking-finance/article/1541218/chinese-and-japanese-banks-lead-surge-australian-loans
  8. Business - Banking & Finance - BANKING

    Britain steps up fight against cyber crimes

    Posted Jun 11th 2014, 01:15am by Reuters

    ... framework to spot and test possible weak points at lenders. The central bank says hacking represents a growing risk for the financial system, which handles money for millions of customers ... but continuous. Unlike physical attacks that are localised, these attacks are international and know no boundaries." The central bank said the new framework differed from existing security testing ...

    http://www.scmp.com/business/banking-finance/article/1529576/britain-steps-fight-against-cyber-crimes
  9. Business - Banking & Finance - BANKING

    International Monetary Fund warns Hong Kong over mainland exposure

    Posted May 24th 2014, 01:52am by Jeanny Yu

    ... the city's de facto central bank to remain focused on mainland lending exposures. "Surveillance and supervision of mainland exposures should remain a key supervisory priority for the Hong Kong ...

    http://www.scmp.com/business/banking-finance/article/1519196/international-monetary-fund-warns-hong-kong-over-mainland
  10. Business - Banking & Finance - BANKING

    Chinese banks boost capital through hybrid securities

    Posted May 22nd 2014, 01:19am by Reuters

    ... industry reached about US$24 trillion- more than twice the size of its economy- at the end of last year, according to the China Banking Regulatory Commission. That is why investors are confident ...

    http://www.scmp.com/business/banking-finance/article/1517403/chinese-banks-boost-capital-through-hybrid-securities

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