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  1. News - Hong Kong - FINANCE

    SFC launches legal action against Citic to demand compensation for investors

    Posted Sep 11th 2014, 11:17pm by Enoch Yiu

    ... hope there would be a criminal prosecution against those who have committed misconduct," To said. Christopher Cheung Wah-fung, lawmaker for the financial services sector, said the SFC ...

    http://www.scmp.com/news/hong-kong/article/1590457/sfc-launches-legal-action-against-citic-demand-compensation-investors
  2. Business - China Business - FINANCE

    Alibaba seeks to raise more than US$24 billion in record IPO

    Posted Sep 06th 2014, 03:13pm by CHIM SAU-WAI

    ... The company last month said it was selling its small-business lending arm to the parent company of Alipay, Small and Micro Financial Services. The move was seen as a bid to reduce exposure to loan ...

    http://www.scmp.com/business/china-business/article/1586594/alibaba-seeks-raise-us243b-ipo-record
  3. 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 by the state broadcaster of breaking foreign exchange rules by helping people take money out of the country, it has emerged a second state bank has also been offering the service. Industry sources told ...

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

    FSDC sees bigger role for Hong Kong in helping Chinese firms go global

    Posted Jul 15th 2014, 01:31am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com Bigger role seen in helping China firms go global The Financial Services Development Council will study how Hong Kong professionals and the market could better ... work overseas. Many stakeholders told us that Hong Kong has not done as well in marketing its financial services as Singapore. The FSDC this year would put more focus on promotion to let more ...

    http://www.scmp.com/business/banking-finance/article/1554321/fsdc-sees-bigger-role-hong-kong-helping-chinese-firms-go
  5. News - World - FINANCE

    No revenue, no assets, yet worth US$billions: stock regulators pull plug on social networking firm

    Posted Jul 13th 2014, 06:32am by GUARDIAN, Bloomberg, Reuters

    ... the chief financial officer, chief accounting officer, secretary, treasurer and director. Sanchez, a partner in Sanchez Medical Services, is also primary spokesman for the Medical Tourism Industry ...

    http://www.scmp.com/news/world/article/1552863/no-revenue-no-assets-yet-worth-usb-stock-regulators-pull-plug-social
  6. 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

    ... senior US tax partner with Baker & McKenzie, an international law firm, said that although Beijing had not signed an IGA, the US Treasury Department and US Internal Revenue Service (IRS) had ...

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

    Leading mainland China brokers set for new dawn in Hong Kong

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

    ... coverage, a full suite of capital market services and cheaper brokerage costs will result in a wave of consolidation among Hong Kong's smaller brokers, and lower-tier foreign investment banks. ...

    http://www.scmp.com/business/banking-finance/article/1524826/leading-mainland-china-brokers-set-new-dawn-hong-kong
  8. 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

    ... Nick Edwards and Enoch Yiu Financial services chief says Fed interest rate hikes a big factor in how long property market cooling measures such as 15pc levy remain U.S. rate rise could ... for Financial Services and the Treasury Chan Ka-keung. He described the stamp duties designed to hold back real estate speculation as "extraordinary measures for extraordinary times". And he ...

    http://www.scmp.com/news/hong-kong/article/1515911/us-interest-rate-rises-big-factor-when-relax-property-market-curbs
  9. News - World - FINANCE

    Britain's wealthiest 1,000 now worth £519 billion, says Sunday Times list

    Posted May 19th 2014, 03:27am by Reuters

    ... The richest Briton, the Duke of Westminster, is ranked 10th with a property-based fortune of £8.5 billion. The super-rich want to live in Britain because of "the culture, financial services ...

    http://www.scmp.com/news/world/article/1514977/britains-wealthiest-1000-now-worth-ps519-billion-says-sunday-times-list
  10. News - China - FINANCE

    Macau casinos to be handed card scam deadline

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

    ... the July 1 deadline, the statement added: "During the course of on-going supervision of card acquiring services by banks, the monetary authority may, in accordance with any changes ...

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

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