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  • July 23, 2014
  • Last updated: 6:17am
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  1. Business - Commodities - REGULATION

    Taiwan's regulator calls for criminal investigation of Glaucus

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

    ... minister, said last week the commission would refer Glaucus to prosecutors on suspicion the firm spread false information and manipulated shares. Glaucus issued an open letter on May 5 that said ... that participants in the Taiwanese market will be deterred in the future from sharing their opinions on a listed company," Glaucus said in the letter. Asia Plastic Recycling has said it filed ...

  2. Business - Banking & Finance - REGULATION

    Rule change lets Chinese firms guarantee offshore debt

    Posted May 22nd 2014, 02:55pm by Jasper Moiseiwitsch

    ... and standby letters of credit. The new rules are effective from June 1. ...

  3. Business - Commodities - REGULATION

    Bank financing probe raises fears over ore rout in China

    Posted Apr 29th 2014, 01:15am by Reuters

    ... and trading firms seeking credit for iron ore imports. "The thing we've been hearing from traders is the margin on the letters of credit has gone up quite sharply over the past week- it used ...

  4. Business - Commodities - REGULATION

    SEC warns it may act against PetroChina over Iran dealings

    Posted Jan 17th 2014, 11:02am by Toh Han Shih

    ... controversial business under their listed subsidiaries, said Wu Fei, a Bocom International analyst. In a letter to PetroChina dated December 13 last year, the SEC said it had completed its investigation of PetroChina's alleged business contacts with Sudan, Iran and Cuba, another country under US sanctions. The letter said the SEC would not rule out punitive action against PetroChina if the firm violated ...

  5. Business - China Business - REGULATION

    Disclosure urged on China firms' legal structure

    Posted Dec 17th 2013, 03:55am by BLOOM

    ... investors are looking for ways to play the 'rising Chinese consumer', and internet stocks are really the only way to do it." In two letters in June and August, the SEC pressed Baidu ... to specify who owns its various variable interest entities. The SEC's initial letter, dated June 18, makes reference to two cases. In the first, in October last year, the Supreme People's ...

  6. Business - Companies - REGULATION

    DeVere faces down bad practice claims

    Posted Oct 24th 2013, 03:46am by Jasper Moiseiwitsch and Benjamin Robertson

    ... so he could earn additional commission ONE COMPLAINT LETTER The doctor's case has echoes in a number of others disclosed to the Post, which broadly allege that deVere has breached ... of its chief executive issue. In another letter of complaint sent to the CIB in August last year, a client said deVere sold him a Generali Vision plan to fund his daughter's education. ...

  7. Business - Companies - REGULATION

    CEO's stake risked conflict of interest

    Posted Oct 24th 2013, 03:46am by Jasper Moiseiwitsch and Benjamin Robertson

    ... The action was taken due to a "high level of redemption requests placed by investors", the fund manager said in a letter. Prior said the fund had been partially unfrozen and that "all ...

  8. News - Hong Kong - REGULATION

    Fate of Happy Valley bar which lost licence a familiar tale

    Posted Sep 29th 2013, 12:00am by John Carney

    ... "We have many letters of support from customers and also the backing of the police here in Happy Valley, who have never had to deal with any disturbances here and say we run a good ...

  9. Business - Companies - REGULATION

    China presses foreign firms into admitting guilt

    Posted Aug 21st 2013, 03:38pm by Reuters

    ... lawyers how to write what they called “self-criticisms” and displayed copies of letters from companies admitting guilt in past antitrust cases. Lawyers employed by some of those firms were ... (This) is the same reason why they would sign a confession letter,” said the lawyer. Daniel Sokol, a law professor and antitrust expert at the University of Florida, said that while Chinese firms ...

  10. Business - Banking & Finance - REGULATION

    Pushing for end to deadlock over China's audit secrets

    Posted May 04th 2013, 12:00am by Toh Han Shih

    ... vice-presidents, Myron Brilliant and David Hirschmann, sent a letter to then SEC chairman Mary Schapiro and then CSRC chairman Guo Shuqing, with copies to then treasury secretary Timothy Geithner ...




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