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  • September 2, 2014
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Results 1 - 10 of 196 for independent commission against corruption

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  1. Business - Companies - REGULATION

    SFC begins insider trading case against Water Oasis ex-chief Salina Yu

    Posted Aug 15th 2014, 09:29am by Langi Chiang

    ... Langi Chiang langi.chiang@scmp.com The Hong Kong Securities and Futures Commission said on Thursday that it had begun proceedings in the Market Misconduct Tribunal against Salina Yu Lai-si, the former chief executive of Water Oasis Group, for alleged insider dealing of her company’s shares. The commission said Yu avoided a loss of about HK$281,346 by selling all her Water ...

    http://www.scmp.com/business/companies/article/1574120/sfc-begins-insider-trading-case-against-water-oasis-ex-chief
  2. News - China - REGULATION

    Microsoft CEO faces deadline in China's anti-monopoly probe

    Posted Sep 02nd 2014, 04:49am by BIEN PEREZ, Sophie Yu

    ... which include independent software vendors and systems integrators." According to its mainland website, Microsoft has more than 3,000 full-time employees working in more than 20 branch ... website DoNews and seasoned observer of the internet industry, said the anti-monopoly probe against Microsoft had come too late. "Why didn't the government investigate Microsoft when ...

    http://www.scmp.com/news/china/article/1583312/microsoft-ceo-faces-deadline-anti-monopoly-probe
  3. Business - Money - REGULATION

    HKEx seeks views on dual-class share structure reform after Alibaba loss

    Posted Aug 30th 2014, 01:29am by Enoch Yiu

    ... the interests of retail investors before the public could decide if it would support the rule change. A spokesman for the Securities and Futures Commission said the regulator "welcomes the release ... even though they only hold a minority stake. At the time, the SFC said it believed an exemption would go against the one-share, one-vote principle in Hong Kong. Alibaba then took its listing ...

    http://www.scmp.com/business/money/markets-investing/article/1581925/hkex-seeks-views-dual-class-share-structure-reform
  4. Business - Companies - REGULATION

    Car-parts suppliers face clampdown over price fixing

    Posted Aug 25th 2014, 03:34am by Reuters

    ... wire harness makers such as Yazaki Corp and Sumitomo Electric. Japan's Fair Trade Commission has fined 12 domestic parts makers a total of US$332 million since January 2012 for violating anti-monopoly laws, including Yazaki, headlamp maker Koito Manufacturing and bearing maker NSK. In the weeks before China's penalties against the Japanese firms, the European Commission fined ...

    http://www.scmp.com/business/companies/article/1580430/car-parts-suppliers-face-clampdown-over-price-fixing
  5. Business - Companies - REGULATION

    EU plans no retaliation over mainland car probes

    Posted Aug 22nd 2014, 01:21am by SIULAN LAW

    ... Siulan Law in London European Commission says it is keeping close watch on 'anti-monopoly' campaign that has led to fines and price cuts at top European brands EC plans no action over China car probes The European Commission plans no retaliation over China's probe of carmakers that has slapped Europe's biggest marques with fines and demands for price cuts ...

    http://www.scmp.com/business/companies/article/1578733/eu-plans-no-retaliation-over-mainland-car-probes
  6. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... standards without such a law. The law adds requirements for banks to step up due diligence on customers, with the provision of fines of up to HK$10 million for each breach found against a bank ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  7. Business - Money - REGULATION

    Fund managers’ lobbying on regulation backfires

    Posted Aug 21st 2014, 10:06am by Reuters

    ... Reuters in London Fund managers may face tougher scrutiny by global regulators after their intense lobbying against an initial proposal backfired, industry sources and G20 officials said. A global G20 task force is rethinking its initial approach, which involved targeting the biggest funds, and could opt for a more intrusive method that would affect more funds by limiting ...

    http://www.scmp.com/business/money/markets-investing/article/1578298/fund-managers-lobbying-regulation-backfires
  8. Business - Banking & Finance - REGULATION

    Hong Kong Monetary Authority's lack of independence queried in IMF study

    Posted Jul 18th 2014, 02:57am by DON WEINLAND

    ... queries key pointof HKMA independence The IMF has called into question the independence of the Hong Kong Monetary Authority (HKMA) from the chief executive at a time of growing concern over ... the conditions in which such action may be taken. "The independence of the HKMA is not as fully protected by law as it could be and it is recommended that further steps are taken to ensure ...

    http://www.scmp.com/business/banking-finance/article/1555923/hong-kong-monetary-authoritys-lack-independence-queried-imf
  9. Business - China Business - REGULATION

    Foreign carmakers face Beijing's probe on spares

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

    ... makers to provide original parts to independent mechanics. BMW and Volkswagen declined to comment, while representatives at Mercedes said they were not aware of an investigation against ... The National Development and Reform Commission, the country's apex body for economic planning, is probing practices at Germany-based Daimler's Mercedes-Benz, Volkswagen's Audi ...

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

    Qianhai currency reform gives hope to China financial liberalisation

    Posted Aug 04th 2014, 03:40am by Jeanny Yu

    ... in resource allocation and to make innovation a key driver of growth. We think the new leaders have the political will to push the needed reforms, as shown by their crackdown on corruption ...

    http://www.scmp.com/business/china-business/article/1565746/qianhai-currency-reform-gives-hope-china-financial

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