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  • November 28, 2014
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Results 1 - 3 of 3 for property law

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  1. News - World - BANKING

    Bank of America to pay US$16 billion over flawed security mortgages

    Posted Aug 22nd 2014, 01:26am by GDN

    ... agencies, including the Securities and Exchange Commission. A further US$7 billion in aid will go to consumers struggling with home loan payments and towards demolishing derelict properties ... diligence, that substantial numbers of the loans it was packaging into RMBS and selling to investors failed to meet underwriting guidelines, did not comply with the applicable law, or were ...

    http://www.scmp.com/news/world/article/1578802/bank-america-pay-us16-billion-over-flawed-security-mortgages
  2. News - China Insider - BANKING

    ChinaLeaks: Exposé on Chinese elite’s offshore accounts comes at sensitive time

    Posted Jan 22nd 2014, 07:26am by Patrick Boehler

    ... exchange filings made the obscure dealings of China’s elite more transparent.  The ICIJ's revelations on Wednesday has shed further light into such family fortunes. Deng Jiagui, brother-in-law ... business elite. China’s richest woman, Yang Huiyan, the majority shareholder of property developer Country Garden Holdings, China’s richest man Pony Ma Huateng, founder of internet giant Tencent, ...

    http://www.scmp.com/news/china-insider/article/1410840/chinaleaks-chinas-elites-offshore-accounts-exposed-unprecedented
  3. Business - Banking & Finance - BANKING

    Bank chief probed over secret deals

    Posted May 24th 2013, 12:00am by Toh Han Shih

    ... to conduct property deals he did not report to his employer. Raiffeisen Bank International chief executive Herbert Stepic owns a Hong Kong firm, Takego, and a BVI firm, Yatsenko International, which ... the Organisation for Economic Co-operation and Development and the Group of 20, of which China is a member. The EU also called for tougher laws against money laundering to be implemented by the end ...

    http://www.scmp.com/business/banking-finance/article/1244473/bank-chief-probed-over-secret-deals

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