• Wednesday
  • September 24, 2014
  • Last updated: 12:50pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Search Results

Results 1 - 10 of 91 for law

Related topics matching your search

Search results

  1. Property - Hong Kong & China - REGULATION

    Beating the bid-riggers: Angry homeowners use competition law to battle price-fixing

    Posted Sep 15th 2014, 04:43am by Benjamin Robertson, Elaine Yau

    ... Benjamin Robertson and Elaine Yau A group of disgruntled HK homeowners is harnessing competition law to battle inflated costs from manipulated construction tenders Beating the bid-riggers ... competition law. Last month, the Property Owners’ Anti Bid-Rigging Alliance, an activist group representing 40 housing estates, marched to the Wan Chai office of the freshly staffed Competition ...

    http://www.scmp.com/property/hong-kong-china/article/1592797/beating-bid-riggers
  2. Business - Banking & Finance - REGULATION

    Chief of Galaxy Securities unit questioned in illegal bond probe

    Posted Sep 22nd 2014, 10:20am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Head of fixed-income business and two of his employees are the latest to fall foul of financial regulator's probe into illegal bond trading Chief of Galaxy unit questioned in bond scandal Beijing's crackdown on illegal bond trading has deepened, with a probe by law-enforcement authorities centred on the chief of Galaxy ...

    http://www.scmp.com/business/banking-finance/article/1597856/china-galaxy-securities-says-fixed-income-chief-co
  3. Business - Banking & Finance - REGULATION

    Mainland regulator CSRC ousts one of its own for insider trading

    Posted Sep 20th 2014, 05:10am by Daniel Ren

    ... the securities sector," said Gong Zhenhua, a partner at the Shanghai Ronghe Law Firm. "Since it was the CCDI that made the announcement, it's a message that the authorities have stepped up ...

    http://www.scmp.com/business/banking-finance/article/1596374/mainland-regulator-csrc-ousts-one-its-own-insider-trading
  4. Business - Banking & Finance - REGULATION

    Financial Reporting Council backs government plan to widen its oversight

    Posted Sep 19th 2014, 05:34am by Enoch Yiu

    ... Institute of Certified Public Accountants said it will fight the measure. In a public consultation three months ago the government proposed a law change to expand the power of the FRC to take over ...

    http://www.scmp.com/business/banking-finance/article/1595548/financial-reporting-council-backs-government-plan-widen-its
  5. News - China - REGULATION

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

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

    ... and other data. SAIC said at the time that Microsoft was suspected of violating the country's anti-monopoly law since last year after mainland enterprises complained about compatibility, bundling and document authentication issues with its popular software products. In a statement released yesterday, Microsoft said: "We're serious about complying with China's laws ...

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

    Money laundering law could extend to non-financial firms

    Posted May 28th 2014, 11:10am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Client due diligence needs likely to be extended to non-financial sector, including accounting and law firms, in anti-money-laundering push Reach of dirty-cash law tipped to broaden The Hong Kong government is expected to extend the law against money laundering- now applicable only to the financial sector- to lawyers, accountants, property ...

    http://www.scmp.com/business/companies/article/1520235/money-laundering-law-could-extend-non-financial-firms
  7. 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

    ... reported 12,931 suspicious transfers in the first five months of this year. Hong Kong introduced an anti-money laundering law in 2012 after the FATF in 2008 pointed out the city did not meet global 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
  8. Business - Companies - REGULATION

    Car-parts suppliers face clampdown over price fixing

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

    ... an attorney-at-law at law firm TMI Associates. That means re-embracing what Japanese carmakers are best known for- eliminating excess from the manufacturing process throughout the supply chain and trimming ... 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
  9. 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 ... that the Chinese authorities will use the anti-monopoly law improperly," it said. The commission's position is in stark contrast to the European Union Chamber of Commerce, which slammed ...

    http://www.scmp.com/business/companies/article/1578733/eu-plans-no-retaliation-over-mainland-car-probes
  10. Business - China Business - REGULATION

    China to chase tax evaders with own version of US foreign account law

    Posted Mar 28th 2014, 12:10am by Toh Han Shih

    ... Toh Han Shih hanshih.toh@scmp.com Officials will follow US example with law targeting residents abroad Beijing to extend tax reach globally China is expected to introduce its own version of the new US tax law that requires financial institutions around the world to provide Washington with information on US taxpayers, analysts say. Such a law would make it more difficult for corrupt ...

    http://www.scmp.com/business/china-business/article/1458825/china-chase-tax-evaders-own-version-us-foreign-account-law

Pages

Login

SCMP.com Account

or