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  • August 27, 2014
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Results 1 - 10 of 216 for china investment corp

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  1. Business - China Business - REGULATION

    China Three Gorges Corp bosses replaced after graft probe

    Posted Mar 26th 2014, 06:34am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Chairman and general manager assigned other jobs after problems found at state-owned firm Three Gorges bosses replaced after graft probe The central government has removed two senior executives of China Three Gorges Corp after an anti-corruption watchdog discovered problems at the state-owned enterprise. Three Gorges chairman Cao Guangjing ...

    http://www.scmp.com/business/china-business/article/1457343/china-three-gorges-corp-bosses-replaced-after-graft-probe
  2. Property - International - REGULATION

    Curbs on funds transfer could hurt Chinese investment in overseas property

    Posted Jul 22nd 2014, 11:48am by Peggy Sito

    ... investment Property consultants are divided on the central government's move to tighten remittances abroad, with some predicting a decline in offshore investment by mainlanders. However, ... as there were other channels to send capital offshore. The debate comes in the wake of a row over alleged breaches of strict foreign exchange controls by the Bank of China, one of the four biggest banks ...

    http://www.scmp.com/property/international/article/1556120/curbs-funds-transfer-could-hurt-chinese-investment-abroad
  3. Business - Companies - REGULATION

    Car-parts suppliers face clampdown over price fixing

    Posted Aug 25th 2014, 03:34am by Reuters

    ... than 80 million vehicles, which is now being exposed in a worldwide sweep by regulators. For the past five years, competition watchdogs- from the United States, Europe, China and elsewhere in Asia- have moved in, handing out record fines in some cases and calling time on a business model that has served parts makers well. China fined a dozen Japanese parts makers a record US$201 ...

    http://www.scmp.com/business/companies/article/1580430/car-parts-suppliers-face-clampdown-over-price-fixing
  4. Business - Money - REGULATION

    China's securities regulator tightens delisting rules for poor performers

    Posted Jul 05th 2014, 01:51am by Reuters

    ... to delist, in its latest move to improve stock market conditions. The China Securities Regulatory Commission published the draft rules yesterday and is seeking public feedback. It is not clear when ... In China, it is more important to force the implementation of rules QIAN QIMIN, ANALYST Companies that are reluctant to delist but fall under the regulatory conditions to delist will be forced to do ...

    http://www.scmp.com/business/money/markets-investing/article/1546980/chinas-securities-regulator-tightens-delisting
  5. Business - Companies - REGULATION

    EU plans no retaliation over mainland car probes

    Posted Aug 22nd 2014, 01:21am by SIULAN LAW

    ... of investigations. Toyota Motor Corp has followed suit, announcing price cuts on spare parts for its Lexus brand in China. The move came a day after Beijing fined 12 Japanese car parts makers a record 1.2 ... over China car probes The European Commission plans no retaliation over China's probe of carmakers that has slapped Europe's biggest marques with fines and demands for price cuts ...

    http://www.scmp.com/business/companies/article/1578733/eu-plans-no-retaliation-over-mainland-car-probes
  6. Business - China Business - REGULATION

    Qianhai currency reform gives hope to China financial liberalisation

    Posted Aug 04th 2014, 03:40am by Jeanny Yu

    ... that the mainland's capital account liberalisation will lead to gross outflows of about US$1.65 trillion and inflows of US$600 billion. "China's leadership wants to increase the market's role ... a Macquarie note said. "What happened in Qianhai is strong evidence that China has no intention giving up their strong stance to push forward reforms even if that means large scale capital ...

    http://www.scmp.com/business/china-business/article/1565746/qianhai-currency-reform-gives-hope-china-financial
  7. Business - China Business - REGULATION

    Audit uncovers shortcomings in management of SOEs

    Posted Jun 21st 2014, 12:53am by Eric Ng

    ... and Administration Commission. Between 2005 and last year, nine units of monopoly China National Tobacco Corp were found to have invested 6.1 billion yuan in projects without proper head office approval. ... China Metallurgical Group, the parent of listed Metallurgical Corp of China, had formed a metals processing joint venture with a private firm without appraising the latter's assets ...

    http://www.scmp.com/business/china-business/article/1537274/audit-uncovers-shortcomings-management-soes
  8. Business - Banking & Finance - REGULATION

    HKMA blames StanChart's NY office for anti-money laundering failures

    Posted Aug 21st 2014, 01:28am by DON WEINLAND

    ... operations yesterday in response to queries from the South China Morning Post. News that US regulators had on Tuesday ordered the bank to pay a US$300 million fine and halt high-risk transactions ... a London-based analyst at Espirito Santo Investment Bank, adding that that remained a small part of Standard Chartered's total loan book. "Personally, I don't think there will be a large ...

    http://www.scmp.com/business/banking-finance/article/1578046/hkma-blames-stancharts-ny-office-anti-money-laundering
  9. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... Act. The US has a unique and deeper history compared to most other countries, including Hong Kong," Lim told the South China Morning Post. "The regulators all have the same objective ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  10. Business - Money - REGULATION

    Fund managers’ lobbying on regulation backfires

    Posted Aug 21st 2014, 10:06am by Reuters

    ... as FSB is coming back with an even more radical proposal Industry source “Since we argued that size is the wrong metric to use, the FSB is now looking at investment-driven supervisory tools.” ... added. Such intervention is already part of supervisory thinking on money market funds in the US and Europe. The Investment Company Institute (ICI), a US funds sector lobby group, said ...

    http://www.scmp.com/business/money/markets-investing/article/1578298/fund-managers-lobbying-regulation-backfires

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