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  1. Business - Banking & Finance - FINANCE

    Like Bank of China, Citic Bank also offers service branded 'money laundering' by CCTV

    Posted Jul 09th 2014, 03:58pm by Don Weinland and George Chen

    ... Don Weinland and George Chen CCTV accuses Bank of China of providing money laundering service Citic Bank also moves money overseas, say sources A day after Bank of China (BOC) was accused ... the South China Morning Post yesterday that China Citic Bank- controlled by the Citic Group, which in turn is directly controlled by the State Council, China's cabinet- also facilitated ...

    http://www.scmp.com/business/banking-finance/article/1550351/bank-china-laundering-money-would-be-emigrants-cctv-reports
  2. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

    Posted Jul 11th 2014, 11:34pm by Daniel Ren

    ... The Bank of China cash-transfer service at the centre of money laundering allegations could escalate the sabre-rattling between the mainland's liberal-minded bankers and conservative regulators. That would add to fears of a heavy hand on the financial system as Beijing tries to stem massive capital outflows. On Wednesday, state broadcaster China Central Television accused BOC ...

    http://www.scmp.com/business/banking-finance/article/1552389/fears-tough-action-beijing-following-allegation-boc
  3. News - China - BANKING

    Bank of China vice-president resigns after allegations of affairs

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

    ... Staff reporter Bank of China vice-president Wang Yongli resigns after being probed by the party's disciplinary body, which suspends him for unrelated issues Top manager quits despite being cleared of graft A vice-president of China's fourth-largest bank has resigned after he was investigated and subsequently cleared of suspicion of corruption by the Communist ...

    http://www.scmp.com/news/china/article/1488967/bank-china-vice-president-resigns-over-allegations-affairs
  4. Business - Economy - CURRENCIES

    China and UK in talks over London yuan clearing bank

    Posted Feb 20th 2014, 11:16am by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com Discussions pave the way for bank, which would threaten Hong Kong's dominant yuan position China and UK in talks over London yuan clearing bank ... that Hong Kong banks handle now are from Europe, as about 47 per cent of yuan global payments excluding mainland China and Hong Kong are from the continent, according to data from financial services ...

    http://www.scmp.com/business/economy/article/1431603/china-and-uk-talks-over-london-yuan-clearing-bank
  5. Fubon's mainland plan faces political hurdles

    Posted Jan 08th 2008, 12:00am by Staff Reporter

    ... overcome political hurdles in Taipei. Taiwan regulators have not been quick to grant approval to the deal, especially with presidential elections coming up. Taiwan's Financial Supervisory ... approval from the Ministry of Economic Affairs. A spokeswoman for Fubon Bank (Hong Kong) declined to comment. 'It's not easy [to get the approval] politically,' said William Wong ...

    http://www.scmp.com/article/622080/fubons-mainland-plan-faces-political-hurdles
  6. Business - Banking & Finance - CURRENCIES

    BOC Hong Kong fends off new competition in yuan trading

    Posted Feb 17th 2014, 04:47am by KANIIS LI, Jeanny Yu

    ... Kanis Li and Jeanny Yu Gradual liberalisation of the renminbi sees Bank of China's HK unit step up marketing efforts after losing sole clearing bank status BOCHK fends off new competition in yuan trading The Hong Kong unit of the state-owned Bank of China is stepping up marketing of its improved clearing services to western financial institutions in Hong Kong after losing ...

    http://www.scmp.com/business/banking-finance/article/1429240/boc-hong-kong-fends-new-competition-yuan-trading
  7. Bank on politics to shape growth policy

    Posted Apr 06th 2004, 12:00am by Staff Reporter

    ... economist, who is otherwise tight-lipped. There are a number of theories making the rounds in Beijing about the political forces driving the debate over China's economic policy. The first ... Andrew K. Collier A FURIOUS DEBATE is taking place about the pace of China's economy. There are those who say that rising commodity prices, coupled with the continued jump in bank ...

    http://www.scmp.com/article/451160/bank-politics-shape-growth-policy
  8. HK$50m bank loan for secret political mission, court hears

    Posted Sep 04th 2007, 12:00am by Staff Reporter

    ... Yvonne Tsui A loan of HK$50 million that a Hong Kong bank injected in a Kuomintang investment arm 10 years ago was alleged to have been paid out for a secret political mission, a court ... documents, Mr Whitehead said the companies, Labour Buildings and China States, contended that the loan, made as a debenture, was void and not binding because about half of the HK$50 million had been ...

    http://www.scmp.com/article/606649/hk50m-bank-loan-secret-political-mission-court-hears
  9. Business - Banking & Finance - CURRENCIES

    London challenges Hong Kong with BOC's yuan bond

    Posted Jan 09th 2014, 01:49pm by Jeanny Yu

    ... Jeanny Yu jeanny.yu@scmp.com London challenges HK with BOC's yuan bond Bank of China's London branch yesterday made a landmark bond issue, underscoring the city's potential ... Hong Kong as the bulk of subscribers of yuan debts are still based in Asia. The other two Chinese banks that have chosen London to issue yuan-denominated bonds were China Construction Bank ...

    http://www.scmp.com/business/banking-finance/article/1401430/london-challenges-hong-kong-bocs-yuan-bond
  10. Business - Banking & Finance - REMUNERATION

    Hong Kong employees at Asian banks expecting strong bonus season

    Posted Jan 07th 2014, 09:55am by George Chen, KANIS LI

    ... their peers at Western banks. Financial executives at the Hong Kong offices of several mainland firms, including Haitong Securities and China Merchants Securities, said they had received year-end ... of China (Hong Kong), one of the city's three issuers of currency notes. Executives working for these banks said those in revenue-generating positions might receive a bonus equal to at least ...

    http://www.scmp.com/business/banking-finance/article/1399613/hong-kong-employees-asian-banks-expecting-strong-bonus

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