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  • July 24, 2014
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Results 1 - 10 of 57 for legal procedure

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  1. Business - China Business - REGULATION

    Audit uncovers shortcomings in management of SOEs

    Posted Jun 21st 2014, 12:53am by Eric Ng

    ... at 11 SOE s A government audit of the 2012 books of 11 large state-owned firms has found major irregularities and shortcomings in oversight procedures that led to billions of yuan in losses. ... state-owned sector. "Some did not carry out sufficient feasibility assessments or have flouted approval procedures when investing; some were lax on financial management," the National Audit ...

    http://www.scmp.com/business/china-business/article/1537274/audit-uncovers-shortcomings-management-soes
  2. Business - Banking & Finance - REGULATION

    HKMA chief defends strict banking rules

    Posted Jul 22nd 2014, 12:29am by DON WEILAND

    ... with customer appetite and that has added to bank procedures. "It's hard to say [if the measures were effective] because we haven't had a real downturn in the market since 2008," Lee ...

    http://www.scmp.com/business/banking-finance/article/1557112/hkma-chief-defends-strict-banking-rules
  3. Business - Banking & Finance - REGULATION

    Global watchdog unveils plan to stop currency manipulation

    Posted Jul 16th 2014, 01:15am by BLOOM

    ... 20 traders have been fired or suspended across the industry. It is [each central bank’s] responsibility … to set internal procedures FINANCIAL STABILITY BOARD The FSB, led by Mark Carney, ... is the responsibility of each to set internal procedures". WM/Reuters rates are published hourly for 160 currencies and half-hourly for the 21 most-traded. The benchmarks are based on trades ...

    http://www.scmp.com/business/banking-finance/article/1554981/global-watchdog-unveils-plan-stop-currency-manipulation
  4. Business - Companies - REGULATION

    UK launches investigation into GlaxoSmithKline in wake of graft probes

    Posted May 28th 2014, 09:35am by Toh Han Shih

    ... China business chief Mark Reilly of not only being involved in the bribery of officials, but also of covering up the bribery. It alleged that Reilly, GSK vice-president Zhang Guowei and legal ... for the company to establish it had adequate procedures in place to prevent bribery," said Andrew Dale, a partner at international law firm Orrick. GSK last month confirmed it was investigating ...

    http://www.scmp.com/news/world/article/1520218/britains-serious-fraud-office-launches-probe-glaxosmithkline-following
  5. Business - China Business - REGULATION

    Beijing says it won't shut out Hong Kong auditors under rule change

    Posted Jun 11th 2014, 01:15am by Enoch Yiu

    ... in a legal battle with accounting firm EY, saying EY could not use state secrets as a blanket excuse for not handing audit papers to the city regulator for investigation. A spokeswoman ...

    http://www.scmp.com/business/china-business/article/1529582/beijing-says-it-wont-shut-out-hong-kong-auditors-under-rule
  6. Business - China Business - REGULATION

    Mainland security checks on hi-tech systems could favour domestic suppliers

    Posted May 24th 2014, 01:52am by BIEN PEREZ

    ... purchases favouring domestic suppliers. The new procedures, announced on Thursday by the State Internet Information Office, are likely to put further strain on the relationship between China ... that failed the checks would be banned from the mainland. There’s no need to panic because the procedures have not yet been executed CHARLIE DAI, FORRESTER RESEARCH In separate statements to the South ...

    http://www.scmp.com/business/china-business/article/1519184/mainland-security-checks-hi-tech-systems-could-favour
  7. Business - China Business - REGULATION

    Hangzhou crackdown puts pressure on GlaxoSmithKline and other drugmakers

    Posted May 28th 2014, 01:00am by Reuters

    ... for drugmakers and medical device firms targeting the 1.4 billion population. Industry and legal sources said probes into the sector were likely to rise in the wake of the investigation against GSK, ...

    http://www.scmp.com/business/china-business/article/1520200/hangzhou-crackdown-puts-pressure-glaxosmithkline-and-other
  8. Business - Companies - REGULATION

    Money laundering law could extend to non-financial firms

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

    ... into clients, Deane said. Unlike Amlo, Practice Direction P was not legally binding, he said. Michael Thomas, North Asia director of Wolters Kluwer, which provides information services to professionals, ...

    http://www.scmp.com/business/companies/article/1520235/money-laundering-law-could-extend-non-financial-firms
  9. Property - Hong Kong & China - REGULATION

    Clean up buildings renovation sector, Hong Kong Institute of Surveyors says

    Posted May 28th 2014, 05:08am by Yvonne Liu

    ... vice-president of the surveyors' institute. "Currently, illegal cases of renovation work rely on criminal prosecution, but it is difficult to establish sufficient legal proof, so many cases ...

    http://www.scmp.com/property/hong-kong-china/article/1520046/clean-buildings-renovation-sector-hong-kong-institute
  10. Business - Money - REGULATION

    Securities firms to benefit as Beijing extends capital market reforms

    Posted May 16th 2014, 01:05am by Reuters

    ... exchange and commodities. The CSRC said it would simplify and streamline approval procedures, and lower barriers to entry into the industry for both private and foreign investors. The measures ...

    http://www.scmp.com/business/money/markets-investing/article/1513106/securities-firms-benefit-beijing-extends-capital

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