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  • July 13, 2014
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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 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
  2. Business - Banking & Finance - FINANCE

    Taiwan to renegotiate deal on yuan investment quota

    Posted Jul 12th 2014, 12:52am by BLOOM

    ... Bloomberg in Taipei Taiwan to renegotiate deal on yuan investment quota Taiwan's regulators plan to renegotiate an agreement to invest yuan in the mainland's capital markets and separate the pact from a beleaguered cross-strait trade deal, accor ...

    http://www.scmp.com/business/banking-finance/article/1552353/taiwan-renegotiate-deal-yuan-investment-quota
  3. Business - Banking & Finance - FINANCE

    Hong Kong Monetary Authority chief pledges support for US dollar peg

    Posted Jul 07th 2014, 11:27pm by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com HKMA chief pledges support for US dollar peg Hong Kong Monetary Authority chief executive Norman Chan Tak-lam said yesterday that he would continue to support the local dollar's peg to the US currency when his second term ...

    http://www.scmp.com/business/banking-finance/article/1549266/hong-kong-monetary-authority-chief-pledges-support-us
  4. News - Asia - FINANCE

    Japan told to do more to combat money laundering and terrorist financing

    Posted Jun 29th 2014, 05:51am by AGENCIES

    ... financing. That report flagged concerns including the low rate of money-laundering prosecutions and the low number of inspections of non-bank financial institutions. "The FATF is concerned ... Syria, Pakistan and Turkey. Regulators from Hong Kong to the US are stepping up efforts to curb money laundering, including boosting measures to catch risk-management failures at banks. The US ...

    http://www.scmp.com/news/asia/article/1542568/japan-told-do-more-combat-money-laundering-and-terrorist-financing
  5. 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

    ... it intended to sign an IGA before the end of this year. "The Chinese IGA is pretty good for business," he said. "The IGA ensures the continuity of normal banking relations between ... taxpayers, as required by Fatca, for fear of breaching mainland data privacy laws. Non-Chinese banks like HSBC and Citi had subsidiaries on the mainland which were at risk of being blacklisted ...

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

    Mainland China authorities clash over securities launch

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

    ... Daniel Ren in Shanghai ren.wei@scmp.com Central bank criticised as asset-backed product is blocked, with investors saying such securities had been approved as part of financial reform Mainland clash over securities launch The mainland's first asset-based securities product has been caught in the crossfire between the securities and the banking authorities, in the latest ...

    http://www.scmp.com/business/banking-finance/article/1538534/mainland-china-authorities-clash-over-securities-launch
  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 ... market and full coverage of over 1,000 listed-companies, while foreign investment banks only have a selection of about 100 companies," said Rex Chan at Chinese broker Industrial ...

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

    ... Enoch Yiu enoch.yiu@scmp.com Ernst &Young's claim that mainland secrecy laws prevented disclosure to city regulator rejected HK court orders audit handover A Hong Kong court rejected accounting firm Ernst & Young's argument that the main ...

    http://www.scmp.com/news/article/1519213/hong-kong-court-orders-ernst-young-hand-over-mainland-audit-papers
  9. 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 ease H.K. stamp duties Investors should not expect any easing of measu ...

    http://www.scmp.com/news/hong-kong/article/1515911/us-interest-rate-rises-big-factor-when-relax-property-market-curbs
  10. 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 Bank of England said this week that the British economy was heading "back towards normal" following the recession. It said that after six years of falling wages, average pay had ...

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

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