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  1. News - Hong Kong - FINANCE

    SFC launches legal action against Citic to demand compensation for investors

    Posted Sep 11th 2014, 11:17pm by Enoch Yiu

    ... by SFC legal action for investors The Securities and Futures Commission (SFC) yesterday requested a court order against state-backed conglomerate Citic and five former directors, including ... hope there would be a criminal prosecution against those who have committed misconduct," To said. Christopher Cheung Wah-fung, lawmaker for the financial services sector, said the SFC ...

    http://www.scmp.com/news/hong-kong/article/1590457/sfc-launches-legal-action-against-citic-demand-compensation-investors
  2. Business - China Business - ANALYSIS

    Ralls legal victory may impact US review of foreign investments

    Posted Jul 18th 2014, 02:57am by BIEN PEREZ

    ... Bien Perez bien.perez@scmp.com Court victory by Chinese company could signal changes in secretive US government reviews of foreign investment in sensitive industries Wind farm legal win ... Sany Group, and Wu Jialiang, the general manager at subsidiary Sany Electric. Ralls sued, marking the first-ever legal challenge to a presidential veto, but saw its case dismissed in February ...

    http://www.scmp.com/business/china-business/article/1555853/ralls-legal-victory-may-impact-us-review-foreign-investments
  3. Business - Economy

    China's services trade grows along with deficit

    Posted Jul 29th 2014, 01:26am by Victoria Ruan

    ... the country still lacks competitiveness in high-technology areas such as finance and legal services," Everbright Securities chief economist Xu Gao said. "The deficit will last quite ... Victoria Ruan in Beijing victoria.ruan@scmp.com Sector's imports and exports rise 15.3 per centin the first half, while gap widens 5.6 per cent Mainland services trade grows along ...

    http://www.scmp.com/business/economy/article/1561389/chinas-services-trade-grows-along-deficit
  4. Business - Companies - FINANCE

    Under-fire Citic seeks legal advice on SFC's HK$1.9 billion lawsuit

    Posted Sep 13th 2014, 04:28am by Enoch Yiu

    ... Enoch Yiu enoch.yiu@scmp.com Mainland conglomerate seeking legal advice following HK$1.9 billion lawsuit as critics demand action on corporate governance Under-fire Citic takes advice on SFC suit State-backed conglomerate Citic is seeking legal advice on a HK$1.9 billion lawsuit brought by the Securities and Futures Commission (SFC) against it and five former directors ...

    http://www.scmp.com/business/companies/article/1591313/under-fire-citic-takes-legal-advice-sfc-writ-analyst-call-action
  5. Business - Companies - EQUITIES

    Citic shares down 4.5pc after SFC legal action

    Posted Sep 12th 2014, 09:56am by Langi Chiang

    ... allegations and claim, and seeking legal advice.” ...

    http://www.scmp.com/business/companies/article/1590711/citic-shares-down-45pc-after-sfc-legal-action
  6. Business - Banking & Finance - FINANCE

    Like Bank of China, Citic Bank also offers service branded 'money laundering' by CCTV

    Posted Jul 09th 2014, 03:58pm by DON WEINLAND, George Chen

    ... state-run CCTV accuses Bank of China of money laundering BOC said the Youhuitong service was part of a legal pilot scheme launched in 2011. It said the CCTV report "deviated from ... Don Weinland and George Chen CCTV accuses Bank of China of providing money laundering service Citic Bank also moves money overseas, say sources A day after Bank of China (BOC) was accused ...

    http://www.scmp.com/business/banking-finance/article/1550351/bank-china-laundering-money-would-be-emigrants-cctv-reports
  7. Business - China Business - INTERNET

    UnionPay relaunches online service for mainland shoppers

    Posted Sep 11th 2014, 06:02am by Daniel Ren

    ... Daniel Ren in Shanghai ren.wei@scmp.com Payment provider hopes upgraded platform will help it cash in on mainland shoppers' affluence UnionPay relaunches online shopping service UnionPay, the mainland's dominant payment service provider, has hopped on the bandwagon of haitao- cross-border online shopping by mainland consumers- as it relaunched its online trading ...

    http://www.scmp.com/business/china-business/article/1589746/unionpay-relaunches-online-service-mainland-shoppers
  8. Business - Commodities - LAWSUITS

    Citic subsidiary faces more legal action over metals stored in Qingdao

    Posted Aug 28th 2014, 09:39am by Jeanny Yu

    ... Resources said Shanxi Coal Import & Export, a subsidiary of Shanxi Coal International, had launched legal action against Citic Australia Commodity Trading, a trading firm owned by Citic ... of the fraud investigation. ABN Amro has also launched legal proceedings against Citic Australia over metals stored at Qingdao, claiming one million yuan (HK$1.25 million) in compensation. ...

    http://www.scmp.com/business/commodities/article/1581376/citic-subsidiary-faces-more-legal-action-over-metals-stored
  9. Business - China Business - TECHNOLOGY

    Apple hiring manager in Beijing to handle China government data requests

    Posted Sep 18th 2014, 03:37pm by Reuters

    ... with placing data storage within China, a move some technology companies avoid. Having a server in the country can provide faster service to domestic customers, but it also means the government can ... received 11 applicants. Technology companies including Google, Yahoo and Facebook routinely employ staff on their legal teams to determine how to respond to government requests for data. ...

    http://www.scmp.com/news/china/article/1595372/apple-hiring-manager-beijing-handle-china-government-data-requests
  10. Business - Economy

    China's services expansion shows resilience

    Posted Sep 03rd 2014, 10:56am by Victoria Ruan

    ... slowdown Services expansion resilient on mainland The mainland's service sector activity showed resilience even as expansion in its vast factory sector slowed, in the latest sign that the government-engineered transition from a manufacturing-driven economy to one led by services is taking hold. Economists welcomed the gradual rebalancing trend but cautioned that a prolonged property market ...

    http://www.scmp.com/business/economy/article/1584309/china-services-pmi-edges-544

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