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  1. Business - Banking & Finance - MR. SHANGKONG

    Bank of China-CCTV drama may reveal power struggle in Beijing

    Posted Jul 14th 2014, 03:09am by George Chen

    ... George Chen george.chen@scmp.com Money laundering accusation may be sign of a power struggle within mainland banking system What's behind the BOC-CCTV drama? Late paramount leader ... on the road to reform, some may trip up on the wrong stones and have to take the blame. Last week the Bank of China, one of the Big Four state-owned banks, was accused by state broadcaster China ...

    http://www.scmp.com/business/banking-finance/article/1553552/bank-china-cctv-drama-may-reveal-power-struggle-beijing
  2. Comment - Insight & Opinion

    China must come clean on capital transfers abroad

    Posted Jul 15th 2014, 05:09am by SCMP Editorial

    ... markets, especially for property, which suggests investors must be circumventing the regulations. Indeed a recent report by state broadcaster CCTV accused the Bank of China, one ... It is also popular with corrupt officials for laundering ill-gotten gains. On the surface China does have tight currency controls, but there are many ways to circumvent them, including underground ...

    http://www.scmp.com/comment/insight-opinion/article/1554295/china-must-come-clean-capital-transfers-abroad
  3. Business - Money - THE VIEW

    Investing between the lines in China

    Posted Jul 14th 2014, 10:35am by Cathy Holcombe

    ... interest rates. Then we have China, where sometimes no one is sure what is going on. [Uncertainty] makes for a more exciting investment environment This has many downsides- including a high risk ... of foreign exchange rules by another state behemoth- Bank of China. According to the report, which included secret filming and a fake wealthy client, BOC is helping to "launder" money ...

    http://www.scmp.com/business/money/markets-investing/article/1553881/investing-between-lines-china
  4. Business - Banking & Finance - BANKING

    BOC beefs up in push for larger share of debt market

    Posted Jul 17th 2014, 01:22am by BLOOM

    ... Bloomberg BOC beefs up in push for larger share of debt market Bank of China is hiring traders and sales people as it sets up a high-yield bond trading platform to boost market share ... a deputy general manager for global markets at Bank of China (Hong Kong). Wang said the mainland's fourth-largest lender was seeking to grow as companies stepped up offshore fundraising ...

    http://www.scmp.com/business/banking-finance/article/1555493/boc-beefs-push-larger-share-debt-market
  5. Business - Banking & Finance

    Heat from CCTV exposé unlikely to hit mainland cash outflows

    Posted Jul 16th 2014, 01:15am by Daniel Ren and Peggy Sito

    ... controls. A Bank of China official who asked not to be named told the South China Morning Post the State Administration of Foreign Exchange had temporarily shut down the bank's Youhuitong service just days after state broadcaster China Central Television accused the bank of using the service for money laundering. SAFE declined to comment. But the billions of yuan funnelled so far ...

    http://www.scmp.com/business/banking-finance/article/1555038/heat-cctv-expose-unlikely-hit-mainland-cash-outflows
  6. 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, 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
  7. 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
  8. Results Diary

    Posted Mar 20th 2006, 12:00am by Staff Reporter

    ... Today Interim: Hua Han Bio-Pharmaceutical Holdings, Tanrich Financial Holdings, Universe International Holdings Final: China Infrastructure Machinery Holdings, China Resources Power Holdings, China Shineway Pharmaceutical Group, Guangshen Railway, HC International, Hong Kong and China Gas, Lee's Pharmaceutical Holdings, Lijun International Pharmaceutical (Holding), New ...

    http://www.scmp.com/article/541172/results-diary
  9. Results

    Posted Mar 24th 2008, 12:00am by Staff Reporter

    ... Resources Holdings, China Shipping Development, Dah Sing Banking, Excel Technology International Holdings, FAVA International Holdings, Fosun International, Haitian International Holdings, Huadian ... Today Final: Beijing Jingkelong Tomorrow Interim: Golden Harvest Entertainment (Holdings), Sinotronics Holdings, Wonderful World Holdings Final: Bank of China, Beijing Beida Jade Bird ...

    http://www.scmp.com/article/630994/results
  10. 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

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