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Results 1 - 10 of 95 for china railway corporation

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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, KEIRA HUANG, George Chen

    ... Don Weinland, Keira Huang and George Chen CCTV accuses Bank of China of providing money laundering service State TV accuses B.O.C. of cash scam Two of China’s top state-owned banks may ... broadcaster CCTV has accused Bank of China (BOC), one of the mainland’s Big Four state-owned lenders, of “money laundering” in providing such a service. BOC may not be alone in doing so. Industry ...

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

    Mainland China authorities clash over securities launch

    Posted Jun 23rd 2014, 03:08am by REN WEI

    ... the People's Bank of China put a stop to it. The product was expected to open the floodgates for several hundred billion of yuan fundraising via securitisation. The central bank's intervention ... Ping An Bank, a unit of insurance giant Ping An Insurance, this month filed an application for credit-backed securities to the Shanghai exchange, which operates under the China Securities ...

    http://www.scmp.com/business/banking-finance/article/1538534/mainland-china-authorities-clash-over-securities-launch
  3. Business - Banking & Finance - FINANCE

    Beijing to back United States over new Fatca law against tax evasion

    Posted Jun 27th 2014, 11:50pm by Toh Han Shih

    ... to back U.S. over tax evasion Mainland China has been included on a list of jurisdictions co-operating with the United States on a new law to halt tax evasion. It removes the threat of blacklisting or penalties that had been hanging over Chinese financial institutions. The inclusion will also benefit institutions in Hong Kong, the US and elsewhere with subsidiaries in mainland China ...

    http://www.scmp.com/business/banking-finance/article/1542111/beijing-back-united-states-over-new-fatca-law-against-tax
  4. Business - Banking & Finance - FINANCE

    Leading mainland China brokers set for new dawn in Hong Kong

    Posted Jun 04th 2014, 05:08am by Reuters

    ... markets will benefit the most, and "will enjoy a competitive edge over local brokers". "The advantage of Chinese brokerages lies in their research ability on China's A-share ... China's biggest securities company Citic Securities bought an 80 per cent stake in CLSA, formerly owned by French bank Credit Agricole. Hong Kong is a fragmented market with many small brokers, ...

    http://www.scmp.com/business/banking-finance/article/1524826/leading-mainland-china-brokers-set-new-dawn-hong-kong
  5. News - Hong Kong - FINANCE

    Hong Kong property cooling measures won’t ease ‘until US interest rates rise’

    Posted May 19th 2014, 11:43pm by NICK EDWARDS AND ENOCH YIU

    ... hour-long interview with the South China Morning Post in the government offices complex at Tamar, in which he described how the administration had attempted to cool demand in the property market. ... include a 15 per cent levy on non-permanent resident and corporate property buyers, an expansion of stamp duties on quick resales of property and a doubling of duties on all properties costing ...

    http://www.scmp.com/news/hong-kong/article/1515911/us-interest-rate-rises-big-factor-when-relax-property-market-curbs
  6. Business - Banking & Finance - FINANCE

    JPMorgan’s top China banker Fang Fang to retire, as colleague Frank Gong gets promotion

    Posted Mar 24th 2014, 10:20am by George Chen, Ray Chan

    ... of winning deals from major state-owned firms. The reports revealed JP Morgan's hiring of the son of China Everbright Group's chairman, Tang Shuangning, and a former railway official's ... Ray Chan and George Chen Fang Fang's early retirement comes as US bank is probed over its hiring practices on mainland JP Morgan's top China bankerto step down JP Morgan ...

    http://www.scmp.com/business/banking-finance/article/1456019/jpmorgans-top-banker-china-resign
  7. News - China - FINANCE

    UBS orders internal probe as banker is named in affair, graft allegations against state firm chairman

    Posted Apr 16th 2014, 11:07am by George Chen, Amy Li, Ray Chan

    ... related to Helen Yang, also known as Yang Lijuan, an investment banker based in Hong Kong, two sources familiar with the matter told the South China Morning Post. A UBS spokesman said yesterday that the bank would not comment on speculation. Yang could not be reached for comment. Yang's responsibilities at the bank include liaising with the bank's corporate clients, including some ...

    http://www.scmp.com/news/china/article/1483677/whistle-blower-renews-allegations-against-song-lin-chairman-hong-kong
  8. Business - Banking & Finance - FINANCE

    Hong Kong court orders Ernst & Young to hand over mainland audit papers

    Posted May 23rd 2014, 11:37pm by Enoch Yiu

    ... accountants from working on the mainland. The South China Morning Post reported on Monday that the ministry planned to implement rules this year preventing international accountants from conducting ... Institute of Certified Public Accountants, Clement Chan, said the ruling clarified the powers of the regulator. "But it has not solved the disputes between China and the overseas regulators, ...

    http://www.scmp.com/news/article/1519213/hong-kong-court-orders-ernst-young-hand-over-mainland-audit-papers
  9. News - China - FINANCE

    Macau casinos to be handed card scam deadline

    Posted May 13th 2014, 11:44pm by Niall Fraser

    ... Niall Fraser niall.fraser@scmp.com Macau bosses will be told to stop use of illegal China UnionPay devices or face a crackdown that could also involve shops on gaming floor Casinos to be handed card scam deadline Macau casinos will be handed a deadline by which to get rid of illegal China UnionPay mobile swipe card devices or face a crackdown on the city's ...

    http://www.scmp.com/news/hong-kong/article/1511562/macau-casinos-get-july-1-deadline-end-use-illegal-unionpay-swipe-card
  10. Business - Banking & Finance - FINANCE

    China should allow more bond defaults, bank supervisor says

    Posted Mar 09th 2014, 05:51am by Bloomberg

    ... Service said.  Previously, the government and corporations would ask the People’s Bank of China for a new loan to pay back debt as a way to maintain stability in society, Mei said. “In a more ... to default on their bonds, an external supervisor at the Bank of China said, a day after a solar-cell maker became the first to do so. “We need to be more accepting and allow such defaults ...

    http://www.scmp.com/business/banking-finance/article/1444057/china-should-allow-more-bond-defaults-bank-supervisor-says

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