• Thursday
  • July 24, 2014
  • Last updated: 8:10pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 128 for law in the united kingdom

Related topics matching your search

Search results

  1. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

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

    ... the percentage of super-rich individuals wanting to emigrate, or who had already done so, hit 64 per cent this year, up from 60 per cent last year. Under existing laws and regulations, mainlanders cannot ... of the laws and regulations should be strengthened." According to sources, BOC and other big commercial banks will be forced to suspend Youhuitong and similar money-transfer services amid a fresh ...

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

    Too big to jail? No bank above the law, says US Attorney General

    Posted May 06th 2014, 09:31am by AFP

    ... Agence France-Presse in Washington Criminal charges could be filed within weeks following tax evasion probes of European banks No bank is 'above the law', says US attorney general United States Attorney General Eric Holder warned that no financial institution should consider itself "above the law", amid investigations into alleged tax evasion and money ...

    http://www.scmp.com/business/banking-finance/article/1505628/too-big-jail-no-bank-above-law-says-us-attorney-general
  3. Business - Banking & Finance - BANKING

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

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

    ... United Overseas Bank have both recently received approvals to set up branches as well and are busy hiring employees. There are about a dozen banks which opened their branches in the zone. Many ...

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

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

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

    ... more arduous changes to the banking law while delivering a light boost to the economy. Starting tomorrow, the China Banking Regulatory Commission will remove three types of loans from ... weeks, officials at CBRC have noted the positive impact a small adjustment to the law could have. "This has been well accepted and well predicted by the market," said Lu Ting, the head ...

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

    Move on loan-deposit ratio in China comes with risks

    Posted Jul 07th 2014, 05:26am by DON WEINLAND

    ... regulation … could be terminated completely when the People's Congress convenes next year for law amendments." The ratio has been a crucial tool for the CBRC to make sure banks do ...

    http://www.scmp.com/business/banking-finance/article/1548270/move-loan-deposit-ratio-china-comes-risks
  6. Business - Banking & Finance - BANKING

    Standard Chartered braced for more gloom

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

    ... 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
  7. Business - Banking & Finance - BANKING

    BNP Paribas chief operating officer decides to step down

    Posted Jun 13th 2014, 05:57am by Reuters

    ... Americans evade US taxes, the largest penalty ever levied in a criminal tax case. Total corporate criminal penalties in the United States overall increased about 647 per cent between 2001 and 2012 to about US$4.3 billion, according to figures compiled by University of Virginia law school professor Brandon Garrett. US authorities- five of them including the New York financial regulator- ...

    http://www.scmp.com/business/banking-finance/article/1531139/bnp-paribas-chief-operating-officer-decides-step-down
  8. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

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

    ... Bloomberg in Washington BNP faces US$10b sanctions settlement, source says United States authorities are seeking more than US$10 billion from BNP Paribas to settle federal and state ... or European law, a source said. Prosecutors met BNP officials this month and were still discussing settlement terms, a source said. ...

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

    Barclays to begin cutting jobs in the Asia-Pacific

    Posted Jun 04th 2014, 05:08am by Bloomberg

    ... building its investment banking franchise and cash equities business in 2010 as part of a global expansion following the acquisition of Lehman Brothers Holdings' operations in the United ...

    http://www.scmp.com/business/banking-finance/article/1524859/barclays-begin-cutting-jobs-asia-pacific
  10. Business - Banking & Finance - BANKING

    RBS to sell stake in private equity arm for £100 million

    Posted May 30th 2014, 01:10am by BLOOM

    ... Bloomberg in London RBS to sell private equity stake for £100 million Royal Bank of Scotland agreed to sell its minority stake in a private-equity unit to an investor group led by buyout ... bank to divest private-equity holdings to focus on its main businesses as regulators press lenders to bolster their capital. Credit Suisse transferred its buyout unit, DLJ Merchant Banking ...

    http://www.scmp.com/business/banking-finance/article/1521537/rbs-sell-stake-private-equity-arm-ps100-million

Pages

Login

SCMP.com Account

or