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Results 1 - 10 of 14 for kwai tsing district

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  1. Business - Banking & Finance - BANKING

    Hong Kong and mainland creditors seek Lehman Brothers payout

    Posted Jul 18th 2014, 02:57am by Toh Han Shih

    ... court document on the motion, which also seeks to place maximum limits on the amount of money to be paid to each creditor. The US Bankruptcy Court for the Southern District of New York will hear ...

    http://www.scmp.com/business/banking-finance/article/1555919/hong-kong-and-mainland-creditors-seek-lehman-brothers
  2. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

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

    ... payment system. Negotiations are being handled by Leslie Caldwell, head of the Department of Justice criminal division, Manhattan US Attorney Preet Bharara and Manhattan District Attorney Cyrus ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says
  3. Business - Banking & Finance - BANKING

    US prosecutors want US$3.5 billion to settle BNP Paribas sanctions case

    Posted May 15th 2014, 01:43am by BLOOM

    ... and sanctions laws. Manhattan US prosecutor Preet Bharara, Manhattan district attorney Cyrus Vance Jnr and David O'Neil, the head of the Justice Department's criminal division in Washington, ...

    http://www.scmp.com/business/banking-finance/article/1512313/us-prosecutors-want-us35-billion-settle-bnp-paribas
  4. Business - Banking & Finance - BANKING

    Rural mini-bank run highlights perils of deregulation in China

    Posted Mar 06th 2014, 04:01pm by Reuters

    ... the holiday have remained locked. In an e-mailed statement, the propaganda department of Tinghu district in Yancheng said 18.3 million yuan (HK$23.2 million) had been returned to depositors of three ...

    http://www.scmp.com/business/banking-finance/article/1441862/rural-mini-bank-run-highlights-perils-deregulation-china
  5. Business - Banking & Finance - BANKING

    Guarantor repays principal on failed Huaxia product

    Posted Jan 23rd 2013, 12:00am by Daniel Ren

    ... default led to protests by dozens of investors last month. The buyers of the Zhongding product were told by Huaxia Bank's branch in Jiading district that their investments had been wiped out. ...

    http://www.scmp.com/business/banking-finance/article/1133906/guarantor-repays-principal-failed-huaxia-product
  6. Business - Banking & Finance - BANKING

    Qianhai loans welcome but not big business

    Posted Dec 29th 2012, 12:00am by Eric Ng

    ... and not lucrative. Hong Kong Association of Banks chairwoman Anita Fung Yuen-mei said that allowing Hong Kong banks to lend yuan funds to borrowers in Qianhai, a small district west of Shenzhen that aspires ...

    http://www.scmp.com/business/banking-finance/article/1114697/qianhai-loans-welcome-not-big-business
  7. Business - Banking & Finance - BANKING

    Failed wealth fund raises mainland alarm over banks

    Posted Jan 04th 2013, 12:00am by Daniel Ren

    ... their conclusions. The default of a wealth management product issued by a branch of Huaxia Bank in Shanghai's Jiading district exposed the lax management and supervision of banking outlets. Industry ...

    http://www.scmp.com/business/banking-finance/article/1119213/failed-wealth-fund-raises-mainland-alarm-over-banks
  8. Business - Banking & Finance - BANKING

    Factbox of HSBC money laundering probes

    Posted Sep 26th 2012, 12:38pm

    ... a joint inquiry with the US Attorney for the Eastern District of New York in Brooklyn. The probe is supported by the Drug Enforcement Administration, a unit of the Justice Department, and the Immigration and Customs Enforcement, a unit of the Department of Homeland Security.   Sanctions probe: The Justice Department, Manhattan district attorney, the Federal Reserve, and two Treasury ...

    http://www.scmp.com/business/banking-finance/article/1047677/factbox-hsbc-money-laundering-probes
  9. Business - China Business - BANKING

    Huaxia scandal spotlights China's Ponzi crisis

    Posted Dec 10th 2012, 12:00am by Daniel Ren

    ... for their lifelong savings. On Tuesday evening, more than 40 depositors protested against alleged malfeasance by Huaxia Bank at an outlet in Jiading district in Shanghai. They vented their anger at the bank ...

    http://www.scmp.com/business/china-business/article/1101536/huaxia-scandal-spotlights-chinas-ponzi-crisis
  10. Business - Banking & Finance - BANKING

    Former US tax examiner charged with naming whistleblower- US prosecutor

    Posted Sep 28th 2012, 10:28am

    ... A former US Internal Revenue Service examiner was arrested on Thursday and charged with exposing an IRS whistleblower and interfering with the audit of an international bank, said the US Attorney for the Southern District of New York. Dennis Lerner, 59, was arrested at his home in Edgewater, New Jersey and appeared before a judge in Manhattan, according to a statement from US ...

    http://www.scmp.com/business/banking-finance/article/1049264/former-us-tax-examiner-charged-naming-whistleblower-us

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