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  • August 31, 2014
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Results 1 - 10 of 65 for foreign correspondents' club

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  1. Business - Banking & Finance - BANKING

    City commercial lenders 'in danger of bankruptcy'

    Posted Dec 11th 2013, 05:05am by Jeanny Yu

    ... Securities chief economist Hu Yifan said. Hu told a Foreign Correspondents' Club lunch yesterday that these banks, controlled by governments, were "the most dangerous part" ...

    http://www.scmp.com/business/banking-finance/article/1377881/city-commercial-lenders-danger-bankruptcy
  2. Business - Banking & Finance - BANKING

    Zhang Hongli lawsuit 'will hurt Deutsche Bank's ICBC relationship'

    Posted Aug 25th 2014, 03:33am by DON WEINLAND

    ... operations and head of global banking in Asia between 2001 and 2010. Zhang was the first senior executive at a foreign bank to move to a top position at a mainland state bank. People that spoke ...

    http://www.scmp.com/news/article/1580475/zhang-hongli-lawsuit-will-hurt-deutsche-banks-icbc-relationship
  3. Business - Banking & Finance - BANKING

    Foreign banks in Shanghai free-trade zone lack permits to transfer funds freely

    Posted Jul 08th 2014, 11:58am by George Chen, Jeanny Yu

    ... George Chen and Jeanny Yu Key trade-zone permits elude foreign banks Ten foreign banks have opened subsidiaries in the Shanghai free-trade zone, but none has obtained a key permit that would allow them to take advantage of the liberalisation offered. Released from the tight controls on foreign exchange elsewhere on the mainland, firms registered in the zone are supposed ...

    http://www.scmp.com/business/banking-finance/article/1549490/lack-permit-stalls-ability-foreign-banks-ftz-branches
  4. Business - Banking & Finance - BANKING

    Bocom in reform push for increased private ownership

    Posted Jul 29th 2014, 01:05am by DON WEINLAND

    ... it the first big state bank to allow significant foreign investment. Hong Kong Interbank Clearing owns 20 per cent and six other companies own small stakes, leaving the Ministry of Finance with just ... the Big Five banks and the largest percentage of foreign shares," said Leon Qi, an analyst at Daiwa Capital. "Hence, if China is to further its state-owned shares reform in the banking ...

    http://www.scmp.com/business/banking-finance/article/1561438/bocom-reform-push-increased-private-ownership
  5. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

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

    ... transfer the required amount abroad to qualify for business migration schemes unless they pass through the foreign exchange regulator's applications procedures and pay the relevant taxes. Li ... to the mainland's foreign exchange policies, since it could help rich people direct huge capital outflows in a legal manner. Currently, thousands of wealthy mainlanders relied on the illegal underground ...

    http://www.scmp.com/business/banking-finance/article/1552389/fears-tough-action-beijing-following-allegation-boc
  6. Business - Banking & Finance - BANKING

    Banks rush to open branches before Shanghai free-trade zone anniversary

    Posted Jul 08th 2014, 01:54am by George Chen

    ... a bank branch in the zone is just the first step. Afterwards, banks still need to apply for specific business approvals, for example, to allow the branches of foreign banks to help their clients ...

    http://www.scmp.com/business/banking-finance/article/1549229/banks-rush-open-branches-shanghai-free-trade-zone
  7. Business - Banking & Finance - BANKING

    Mainland China banking regulator to ease loan-to-deposit ratio

    Posted Jul 01st 2014, 04:05am by DON WEINLAND

    ... the regulation's scrutiny, including funds lent under the central bank's relending facility to support small enterprise and commercial bank loans from international financial institutions or foreign ...

    http://www.scmp.com/business/banking-finance/article/1543902/mainland-china-banking-regulator-ease-loan-deposit-ratio
  8. Business - Banking & Finance - BANKING

    Standard Chartered braced for more gloom

    Posted Jun 28th 2014, 01:09am by DON WEINLAND

    ... last year's. During the past five years, the British bank has dug deep into financial markets business such as rates and foreign exchange, which have been showing structural and cyclical ... of quantitative easing in the United States, as well as from investigations into the global banking sector's foreign exchange activities. In 2012, the bank reached a US$667 million settlement ...

    http://www.scmp.com/business/banking-finance/article/1542080/standard-chartered-braced-more-gloom
  9. Business - Banking & Finance - BANKING

    HSBC boosts oversight on metals financing in wake of Qingdao probe

    Posted Jun 16th 2014, 03:07am by Enoch Yiu

    ... US$160 billion, or 31 per cent of the mainland's total short-term foreign exchange loans. Gary Cheung Wai-kwok, the chief executive of Tung Shing Futures (Brokers), said the scandal would ...

    http://www.scmp.com/business/banking-finance/article/1533603/hsbc-boosts-oversight-metals-financing-wake-qingdao-probe
  10. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

    Posted May 31st 2014, 12:59am by BLOOM

    ... of the Treasury's Office of Foreign Assets Control. Spokesmen for BNP, the justice department, the Fed, the treasury, Lawsky, and Vance declined to comment. US authorities are seeking a record fine against ... they complied with the Office of Foreign Assets Control's rules after talks with the US authorities. The office administers and enforces economic and trade sanctions based on US foreign policy ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says

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