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Results 1 - 10 of 1056 for china banking regulatory commission

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  1. Insurance giant's bank stake raises eyebrows

    Posted Jun 22nd 2009, 12:00am by Wang Xiangwei

    ... integrate SDB with its own banking unit, Ping An Bank. The fact that Ping An and SDB were able to announce the deal means that they must have received tacit consent from the China Banking Regulatory Commission, and also the China Insurance Regulatory Commission, although they need to seek formal approval. What has annoyed many bankers and analysts is the part of the deal that enables Newbridge ...

    http://www.scmp.com/article/684418/insurance-giants-bank-stake-raises-eyebrows
  2. Former bank boss faces US lawsuit

    Posted Mar 20th 2005, 12:00am by Staff Reporter

    ... and the China Banking Regulatory Commission is looking into the allegations, it said. In its latest edition, Caijing magazine, citing court documents, reported a lawsuit had been filed against Mr Zhang ... Shi Ting Californian writ alleges Zhang Enzhao took US$1m bribe to scrap multimillion-dollar contract Former chairman of the China Construction Bank Zhang Enzhao, who stepped down amid ...

    http://www.scmp.com/article/493592/former-bank-boss-faces-us-lawsuit
  3. Newbridge, China Minsheng shareholder abort stake sale

    Posted Jul 12th 2004, 12:00am by Staff Reporter

    ... agreement to terminate the original share transfer agreement,' Minsheng announced on Saturday. The two sides had informed the China Banking Regulatory Commission of the decision, Minsheng said ... Bei Hu The move comes after the US firm buys control of a Shenzhen bank China Minsheng Banking Corp's seventh-largest shareholder and Newbridge Capital have scrapped a deal that would ...

    http://www.scmp.com/article/462848/newbridge-china-minsheng-shareholder-abort-stake-sale
  4. Wenzhou group plans to launch private bank

    Posted Jun 18th 2004, 12:00am by Mark O'Neill

    ... when and if they will allow it.' The China Banking Regulatory Commission and the central bank are considering applications for five private banks- Ruifeng Bank of Shenyang, Great Wall Bank ... create a more open environment for the private sector. 'The private sector cannot rely on itself alone.' Also at the ceremony, China Construction Bank and Agricultural Bank of China ...

    http://www.scmp.com/article/459950/wenzhou-group-plans-launch-private-bank
  5. HK firm tied to bank chief bribe claim

    Posted Mar 21st 2005, 12:00am by Michael Logan

    ... has already prompted a mainland investigation by the Central Commission for Discipline Inspection and the China Banking Regulatory Commission. It could also lead to calls for similar probes ... million bribe paid to former China Construction Bank (CCB) chairman, Zhang Enzhao, according to documents filed in a California court. The company is allegedly the middleman in a dispute pitting ...

    http://www.scmp.com/article/493716/hk-firm-tied-bank-chief-bribe-claim
  6. CCB refocusing delays landmark deal

    Posted Apr 26th 2004, 12:00am by Staff Reporter

    ... Regulatory Commission. 'Morgan Stanley and China Construction Bank are long-term partners in China across many business areas. We remain in close contact and will continue to work through ... Andrew K. Collier in Beijing Bad-debt move on ice as bank concentrates on listing plan China Construction Bank's (CCB) landmark sale of non-performing loans with a face value of 4.3 ...

    http://www.scmp.com/article/453534/ccb-refocusing-delays-landmark-deal
  7. HK firm linked to bribe claim

    Posted Mar 21st 2005, 12:00am by Michael Logan

    ... for Discipline Inspection and the China Banking Regulatory Commission. It could also lead to calls for similar probes in Hong Kong and the US. At issue is Prosten's reported role in arranging bribes ... MICHAEL LOGAN Prosten Technology Holdings, a Hong Kong listed company, served as a conduit for a US$1 million bribe paid to former China Construction Bank (CCB) chairman, Zhang Enzhao, ...

    http://www.scmp.com/article/493631/hk-firm-linked-bribe-claim
  8. IN BRIEF

    Posted Feb 20th 2004, 12:00am by Staff Reporter

    ... loans at the end of last year, the China Banking Regulatory Commission said yesterday. The Big Four's NPL ratio fell 5.85 percentage points to 20.36 per cent. beijing north star posts 287 ... sfc urged to raise lending cap on re-pledged shares The Hong Kong Securities Professionals Association yesterday urged the Securities and Futures Commission to increase by two to four ...

    http://www.scmp.com/article/445165/brief
  9. Morgan Stanley makes trust foray

    Posted May 16th 2008, 12:00am by Staff Reporter

    ... to buy 19.9 per cent of the firm. The US investment bank would pay up to 400 million yuan (HK$446 million) for the stake and de facto management control of the company once the China Banking Regulatory Commission approved the transaction, sources said. Morgan Stanley will become the first United States investment bank to tap the mainland trust sector, the weakest link ...

    http://www.scmp.com/article/637795/morgan-stanley-makes-trust-foray
  10. Wing Hang seeks stake in First Sino

    Posted May 20th 2004, 12:00am by Staff Reporter

    ... owned by Lotus World Wide of Taiwan. The deal needs approval from the China Banking Regulatory Commission. It has already been cleared by First Sino's board and the Hong Kong Monetary ... between the two banks' mainland businesses. A Wing Hang spokesman said the moves were part of a strategy aimed at developing the bank's business prospects in the Greater China region. ...

    http://www.scmp.com/article/456399/wing-hang-seeks-stake-first-sino

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