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  • July 26, 2014
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Results 1 - 10 of 200 for financial industry

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  1. Business - Companies - REGULATION

    Money laundering law could extend to non-financial firms

    Posted May 28th 2014, 11:10am by Toh Han Shih

    ... agencies and jewellery shops, industry observers say. If the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Amlo) is extended to these sectors, the number ... Toh Han Shih hanshih.toh@scmp.com Client due diligence needs likely to be extended to non-financial sector, including accounting and law firms, in anti-money-laundering push Reach ...

    http://www.scmp.com/business/companies/article/1520235/money-laundering-law-could-extend-non-financial-firms
  2. Business - Banking & Finance - REGULATION

    Insurance reform in China to lead to consolidation of industry

    Posted Apr 22nd 2014, 09:25am by Kwong Man-ki

    ... insurance industry, said Wang Guojun, an insurance professor at the University of International Business and Economics. "This is the first step, which is also an important step," Wang ... the existing rules, including insurance law and regulations on closure of financial institutions, provided mostly general guidelines that were not clear enough for insurers to make an exit. The reform ...

    http://www.scmp.com/business/banking-finance/article/1494165/insurance-reform-china-lead-consolidation-industry
  3. Business - Banking & Finance - REGULATION

    Global watchdog unveils plan to stop currency manipulation

    Posted Jul 16th 2014, 01:15am by BLOOM

    ... 20 traders have been fired or suspended across the industry. It is [each central bank’s] responsibility … to set internal procedures FINANCIAL STABILITY BOARD The FSB, led by Mark Carney, ... to allegations that traders colluded to manipulate rates in the US$5.3 trillion-a-day currency market. The Financial Stability Board (FSB) proposed changes to the way the WM/Reuters rates are calculated, ...

    http://www.scmp.com/business/banking-finance/article/1554981/global-watchdog-unveils-plan-stop-currency-manipulation
  4. Business - China Business - REGULATION

    Foreign carmakers face Beijing's probe on spares

    Posted Jul 19th 2014, 01:58am by BLOOM

    ... Zeng, managing director at LMC Automotive research company in Shanghai. Any financial impact from a probe would be bigger on dealers than on car manufacturers because of their reliance ... Television accused foreign automakers such as Mumbai-based Tata Motors' Jaguar Land Rover, Tokyo-based Fuji Heavy Industries' Subaru along with Audi of overcharging for spare parts. ...

    http://www.scmp.com/business/china-business/article/1556592/foreign-carmakers-face-beijings-probe-spares
  5. Business - Money - REGULATION

    Government seeks law change to boost fund industry

    Posted Mar 21st 2014, 01:04am by Enoch Yiu

    ... to boost fund industry The government has proposed changing the law to allow fund products be set up in a more flexible structure in a bid to catch up with international practice and to promote the city's fund industry. The proposal, unveiled yesterday in a paper for a three-month consultation, was long-awaited as it was mentioned in Financial Secretary John Tsang Chun-wah's budget ...

    http://www.scmp.com/business/money/markets-investing/article/1453575/government-seeks-law-change-boost-fund-industry
  6. Business - Banking & Finance - REGULATION

    CBRC urged to relax lending rules in Shanghai free-trade zone

    Posted Jul 14th 2014, 03:09am by Jeanny Yu

    ... project before it can obtain bank financing. The required ratio on some so-called dirty or energy-intensive industries, such as steel, can go as high as 40 per cent. In 2009, in the wake of the global financial crisis, the State Council lowered capital ratio requirements for fixed-asset loans in many industries, including property, urban transport and port construction. Banks poured ...

    http://www.scmp.com/business/banking-finance/article/1553540/cbrc-urged-relax-lending-rules-shanghai-free-trade-zone
  7. Business - Banking & Finance - REGULATION

    Hong Kong lawmakers urge financial reforms must move faster

    Posted Jan 30th 2014, 05:01am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com Call also goes out that city's financial professionals need more help entering mainland amid possible mushrooming of free-trade zones Speed up reforms, lawmakers urge Lawmakers want the government to speed up its numerous financial reform plans and to go further in helping local financial professionals enter the many planned free-trade zones ...

    http://www.scmp.com/business/banking-finance/article/1417009/hong-kong-lawmakers-urge-financial-reforms-must-move-faster
  8. Business - Banking & Finance - REGULATION

    Mainland banks resist CBRC edict on pooling of wealth products

    Posted Jul 15th 2014, 01:31am by DON WEINLAND

    ... Don Weinland don.weinland@scmp.com Mainland lenders brush aside order barring the pooling of investment instruments, prompting industry regulator to issue new guidelines Banks defy ... central oversight. Minsheng did not respond to a request for comment. By the end of May, more than 400 financial institutions had issued 50,918 wealth management products with 13.97 trillion yuan ...

    http://www.scmp.com/business/banking-finance/article/1554324/mainland-banks-resist-cbrc-edict-pooling-wealth-products
  9. Business - Banking & Finance - REGULATION

    HKMA chief defends strict banking rules

    Posted Jul 22nd 2014, 12:29am by DON WEILAND

    ... standards for capital ratio levels and claimed stringent supervision has kept capital buffers higher than those at many financial institutions in the United States and Europe. Hong Kong's ... of investment options available to commercial and retail customers directly through banks, or what he called Hong Kong's "financial supermarket". After the onset of the global financial ...

    http://www.scmp.com/business/banking-finance/article/1557112/hkma-chief-defends-strict-banking-rules
  10. Property - International - REGULATION

    Curbs on funds transfer could hurt Chinese investment in overseas property

    Posted Jul 22nd 2014, 11:48am by Peggy Sito

    ... reportedly accounted for more than 70 per cent of property transactions on the island. The latest statistics from the National Association of Realtors, an industry group in the United States, show ...

    http://www.scmp.com/property/international/article/1556120/curbs-funds-transfer-could-hurt-chinese-investment-abroad

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