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  1. Comment - Insight & Opinion

    China must come clean on capital transfers abroad

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

    ... the CCTV broadcast of such detailed and serious accusations prompted speculation that it had high-level clearance and was a signal that the leadership is set to shake up the financial and banking ...

    http://www.scmp.com/comment/insight-opinion/article/1554295/china-must-come-clean-capital-transfers-abroad
  2. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

    Posted Jul 11th 2014, 11:34pm by Daniel Ren

    ... 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 ... banking system to transfer money abroad, he said. "The scandal again shows that the financial system is not willing to comply with the regulations," Li said. "The enforcement ...

    http://www.scmp.com/business/banking-finance/article/1552389/fears-tough-action-beijing-following-allegation-boc
  3. 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

    ... the yuan more global, but there are also many conservative officials in Beijing. How the BOC-CCTV drama ends may offer some new clues to these power struggles.   George Chen is the financial editor ...

    http://www.scmp.com/business/banking-finance/article/1553552/bank-china-cctv-drama-may-reveal-power-struggle-beijing
  4. Business - Money - THE VIEW

    Investing between the lines in China

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

    ... and anti-corruption drives that affected other major state-owned enterprises- think PetroChina- now have the financial sector in their sights. Short at least BOC, and for the more adventurous, go long ...

    http://www.scmp.com/business/money/markets-investing/article/1553881/investing-between-lines-china
  5. News - China - BANKING

    Bank of China vice-president resigns after allegations of affairs

    Posted Apr 19th 2014, 01:54pm by Staff Reporter

    ... for months but found no evidence of "economic problems" or corrupt behaviour involving money, Caixin said. Wang was not charged with any crime but was placed on two year's probation within the party as an internal disciplinary measure, it said. Bank of China is the 11th largest bank in the world, with US$2.2 trillion in total assets, according to a ranking by SNL Financial ...

    http://www.scmp.com/news/china/article/1488967/bank-china-vice-president-resigns-over-allegations-affairs
  6. Third bogus financial site found in a week

    Posted Dec 11th 2003, 12:00am by Enoch Yiu

    ... Enoch Yiu Police and the securities watchdog have warned investors to be cautious after the discovery of a bogus Bank of China website, the third fake financial site found in a week. ... investors to be cautious. The Commercial Crime Bureau is investigating the case and last night a spokesman said they had received no reports of losses associated with the bogus site. No arrests had ...

    http://www.scmp.com/article/437729/third-bogus-financial-site-found-week
  7. Business - Economy - CURRENCIES

    China and UK in talks over London yuan clearing bank

    Posted Feb 20th 2014, 11:16am by Jeanny Yu

    ... that Hong Kong banks handle now are from Europe, as about 47 per cent of yuan global payments excluding mainland China and Hong Kong are from the continent, according to data from financial services ...

    http://www.scmp.com/business/economy/article/1431603/china-and-uk-talks-over-london-yuan-clearing-bank
  8. Business - Banking & Finance - CURRENCIES

    BOC Hong Kong fends off new competition in yuan trading

    Posted Feb 17th 2014, 04:47am by KANIIS LI, Jeanny Yu

    ... Kanis Li and Jeanny Yu Gradual liberalisation of the renminbi sees Bank of China's HK unit step up marketing efforts after losing sole clearing bank status BOCHK fends off new competition in yuan trading The Hong Kong unit of the state-owned Bank of China is stepping up marketing of its improved clearing services to western financial institutions in Hong Kong after losing ...

    http://www.scmp.com/business/banking-finance/article/1429240/boc-hong-kong-fends-new-competition-yuan-trading
  9. Business - Banking & Finance - REMUNERATION

    Hong Kong employees at Asian banks expecting strong bonus season

    Posted Jan 07th 2014, 09:55am by George Chen, KANIS LI

    ... George Chen and Kanis Li Unlike their Western rivals, regional financial companiesare expected to offer fat rewards Asian banks to give bonus surprise Many Hong Kong-based employees of Asian financial companies, including mainland banks and securities firms that have expanded their offshore business in the city in recent years, may enjoy a better bonus season this year than ...

    http://www.scmp.com/business/banking-finance/article/1399613/hong-kong-employees-asian-banks-expecting-strong-bonus
  10. Back on the financial deck

    Posted Jul 09th 2012, 12:00am

    ... Enoch Yiu enoch.yiu@scmp.com After keeping a low profile for some years, Executive Council member and veteran financial regulator Laura Cha Shih May-lung will be back in the limelight again after her appointment to chair a task force to set up the planned Financial Services Development Council. Cha's appointment to oversee the creation of the new council- which ...

    http://www.scmp.com/article/1006269/back-financial-deck

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