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  • April 18, 2014
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  1. News - China - FINANCE

    UBS orders internal probe as banker is named in affair, graft allegations against state firm chairman

    Posted Apr 16th 2014, 11:07am by George Chen, Amy Li, Ray Chan

    ... is a senior reporter at the Economic Information Daily, a newspaper controlled by China's official Xinhua News Agency. Song quickly hit back at the new allegations. In a statement posted ...

    http://www.scmp.com/news/china/article/1483677/whistle-blower-renews-allegations-against-song-lin-chairman-hong-kong
  2. Lifestyle - Technology - FINANCE

    Financial platform Thinknum encourages communal approach

    Posted Apr 18th 2014, 08:23am by Pavan Shamdasani

    ... communally. The result of this is Thinknum. "Thinknum is a collaborative web platform for financial analysis. There is an abundance of financial data and information on the web, ...

    http://www.scmp.com/lifestyle/technology/article/1486061/financial-platform-thinknum-encourages-communal-approach
  3. Business - China Business - FINANCE

    Weibo's Nasdaq IPO set to raise US$340 million

    Posted Apr 06th 2014, 04:32am by AFP

    ... omits some financial information usually included because it is an "emerging growth company" with more lenient reporting requirements for companies with less than US$1 billion ...

    http://www.scmp.com/business/china-business/article/1465977/weibos-nasdaq-ipo-set-raise-us340-million
  4. News - World - FINANCE

    US federal prosecutor investigating failed bitcoin exchange Mt Gox

    Posted Feb 27th 2014, 11:30pm by BLOOM

    ... that deal in the virtual currency to seek information on how they handled recent cyberattacks. Bharara and the Federal Bureau of Investigation are also probing possible criminal violations tied ... an advocacy group for the nascent digital currency, provided information to US prosecutors that aided the probe. "The Bitcoin Foundation proactively reached out to the Southern district of New ...

    http://www.scmp.com/news/world/article/1436665/us-federal-prosecutor-investigating-failed-bitcoin-exchange-mt-gox
  5. News - China - FINANCE

    Risk aversion, rather than financial reform, likely to top NPC agenda

    Posted Mar 04th 2014, 05:37pm by JANE CAI

    ... in the loss of 1.2 billion yuan of investors’ funds, according to Shanghai-based Wang Dai Zhi Jia, a P2P industry information provider. P2P companies match lending supply and demand online. ...

    http://www.scmp.com/news/china/article/1440200/risk-aversion-rather-financial-reform-likely-top-npc-agenda
  6. News - World - FINANCE

    Concerns persist that bitcoin aids crime as US probes online bazaars

    Posted Feb 17th 2014, 11:21pm by AP

    ... persists The account information given by a new customer at Liberty Reserve read like a prank: Joe Bogus, 123 Fake Main Street, Completely Made Up City, New York. But at the multibillion-US-dollar ... directly to a merchant who accepts the currency or to private parties anywhere in the world, eliminating transaction fees and the need to provide bank or credit card information. Some bitcoin ...

    http://www.scmp.com/news/world/article/1429862/concerns-persist-bitcoin-aids-crime-us-probes-online-bazaars
  7. Business - China Business - FINANCE

    Online finance firms face scrutiny

    Posted Feb 13th 2014, 01:24am by Kwong Man-ki

    ... working with the mainland's banking, securities and insurance regulators, was planning measures to protect consumer information and ensure adequate disclosure about investment products. ... collaboration among financial regulators was particularly needed on information disclosure. "For some investors, they may not know what exactly they are buying via those online platforms," he ...

    http://www.scmp.com/business/china-business/article/1426760/online-finance-firms-face-scrutiny
  8. News - World - FINANCE

    Money-laundering accused Budovsky says FBI wanted source code

    Posted Jan 28th 2014, 10:22pm by AP

    ... platforms." Budovsky said the confiscation of Liberty Reserve's servers allowed the US to access financial information on 800,000 users and 44 million transactions. ...

    http://www.scmp.com/news/world/article/1416019/money-laundering-accused-budovsky-says-fbi-wanted-source-code
  9. Business - Banking & Finance - FINANCE

    Consumer credit fails to fulfil promise

    Posted Jan 27th 2014, 04:24am by JANE CAI

    ... "While large information technology investment is involved and much time and energy is spent setting up credit rating systems and collecting debts, profits have been far from satisfactory." ...

    http://www.scmp.com/business/banking-finance/article/1414594/consumer-credit-fails-fulfil-promise
  10. Business - Banking & Finance - FINANCE

    Chinaleaks: Hong Kong anti-poverty duo 'failed to declare ties to tax haven'

    Posted Jan 23rd 2014, 12:01am by Tanna Chong

    ... and update the information annually, while reporting conflicts of interest. Cheng, chairman of New World Development, did disclose he was a director of 14 offshore companies when joining ...

    http://www.scmp.com/business/banking-finance/article/1411334/tycoon-union-leader-failed-declare-ties-tax-haven-leaked

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