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Results 1 - 3 of 3 for china securities regulatory commission

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  1. Financial crime may curb rise of Shanghai

    Posted Jul 16th 2003, 12:00am by Bill Savadove

    ... exchange market, interbank market and gold market. An official of the Shanghai office of the China Securities Regulatory Commission, Zheng Xiaoping, said that securities-related crime fell ... The report made no specific mention of property developer Chau. The China Securities Journal has reported that he used bank loans to speculate on the stock market, misused funds and evaded tax. ...

    http://www.scmp.com/article/421814/financial-crime-may-curb-rise-shanghai
  2. Taiwanese banks are shut out of mainland action

    Posted May 14th 2005, 12:00am by Bill Savadove

    ... In 2002, the mainland agreed to allow the first Taiwanese banks to open representative offices. Seven have now done so, with two others having submitted applications, the China Banking Regulatory Commission said. But the offices are permitted only to gather information. As a result, banking industry officials say, some Taiwanese banks have gone underground on the mainland, offering services ...

    http://www.scmp.com/article/500518/taiwanese-banks-are-shut-out-mainland-action
  3. Crackdown on steel plant sets example

    Posted Apr 30th 2004, 12:00am by Bill Savadove

    ... standards. The company used false financial statements to secure 4.3 billion yuan in credit from the Bank of China, and then channelled the funds into fixed-asset investment instead of working ... planning and economic bureaus and the Jiangsu Development and Planning Commission - approved the steel plant illegally, Xinhua said. Construction on the plant began last June before Jiangsu ordered ...

    http://www.scmp.com/article/454010/crackdown-steel-plant-sets-example

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