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  • October 22, 2014
  • Last updated: 1:02pm
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  1. Business - China Business - REGULATION

    China's Mofcom speeds up approval of deals

    Posted Oct 22nd 2014, 05:28am by Reuters

    ... Reuters Mofcom moves to improve efficiency and image through using 'simple case' procedures Mergers watchdog speeds up the approval of deals The mainland's mergers ... describes as "simple cases" has nearly halved the length of time it takes to win clearance. Lawyers say the move is part of a broader strategy to increase efficiency ...

  2. Business - China Business - REGULATION

    Doubts raised over China's new warehouse rules

    Posted Oct 08th 2014, 05:29am by CHIM SAU-WAI

    ... Association of Warehouses and Storage gave a training session on pledging and mortgaging to China Banking Regulatory Commission staff last month at which the Qingdao case was analysed, a statement ... the borrower forcibly selling the collateral, and different parties scrambling for the collateral," it said, implying that the Qingdao fraud is not an isolated case. Jiang Zhaokang, a customs ...

  3. Business - Banking & Finance - REGULATION

    Tiger Asia and executives punished for market misconduct

    Posted Oct 10th 2014, 06:10am by DON WEINLAND

    ... manipulation ahead of share-placement announcements by Bank of China and of China Construction Bank in 2008 and 2009. In both cases, the investment bankers arranging the placement invited Tiger Asia ...

  4. Business - Money - REGULATION

    Hong Kong audit reform won't prevent corporate scandals, say critics

    Posted Oct 06th 2014, 04:10am by Enoch Yiu

    ... conducted 22 investigations and referred 21 cases to the HKICPA, which has issued six warning letters and reprimanded auditors in four cases. It is still reviewing the remaining cases. FRC chairman ...

  5. Business - China Business - REGULATION

    China uncovers US$10b in fake trades

    Posted Sep 26th 2014, 05:09am by Kwong Man-ki

    ... controls. Among the cases was the metal financing fraud at Qingdao port, which was uncovered in June in an investigation that showed companies had used fake receipts at the port to get multiple loans for the same cargo of metal. Wu said the SAFE's investigation also included entities involved in the Qingdao port case and they would be handed over to the police if they were found ...

  6. Business - Banking & Finance - REGULATION

    Chief of Galaxy Securities unit questioned in illegal bond probe

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

    ... declined to be named. "What's worse, they created an 'industry chain' to make money for themselves." In a typical case, a member of the interbank market would sell bonds ...

  7. Business - China Business - REGULATION

    China regulator takes aim at Lexus parts pricing policies

    Posted Sep 17th 2014, 05:39am by Reuters

    ... in Guangdong province. It appeared the regulator was trying to build a case against Lexus for engaging in price manipulation in connection with spare parts, they said. But they added it did not seem ...

  8. Business - Companies - REGULATION

    SFC begins insider trading case against Water Oasis ex-chief Salina Yu

    Posted Aug 15th 2014, 09:29am by Langi Chiang

    ... Langi Chiang langi.chiang@scmp.com The Hong Kong Securities and Futures Commission said on Thursday that it had begun proceedings in the Market Misconduct Tribunal against Salina Yu Lai-si, the former chief executive of Water Oasis Group, for alleged insi ...

  9. 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

    ... effect, “you cannot trust anyone”, said Evrard. Bid-rigging involves a cosy network of contractors, surveyors and engineers – and in some cases, developers and triads – who manipulate the tender ...

  10. Business - Companies - REGULATION

    Car-parts suppliers face clampdown over price fixing

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

    ... in Asia- have moved in, handing out record fines in some cases and calling time on a business model that has served parts makers well. China fined a dozen Japanese parts makers a record US$201 ...




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