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  • July 24, 2014
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Results 1 - 10 of 67 for trust law

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  1. Business - Banking & Finance - BANKING

    Citigroup to pay US$7b in settlement on US subprime mortgage fiasco

    Posted Jul 15th 2014, 01:36am by AP

    ... at the end of 2007. Citigroup and other banks downplayed the risks of subprime mortgages when packaging and selling them to mutual funds, investment trusts, pensions and other banks and investors. ...

    http://www.scmp.com/business/banking-finance/article/1554353/citigroup-pay-us7b-settlement-us-subprime-mortgage-fiasco
  2. Business - Banking & Finance - BANKING

    Fears of tough action by Beijing following allegation BOC launders money

    Posted Jul 11th 2014, 11:34pm by Daniel Ren

    ... the percentage of super-rich individuals wanting to emigrate, or who had already done so, hit 64 per cent this year, up from 60 per cent last year. Under existing laws and regulations, mainlanders cannot ... of the laws and regulations should be strengthened." According to sources, BOC and other big commercial banks will be forced to suspend Youhuitong and similar money-transfer services amid a fresh ...

    http://www.scmp.com/business/banking-finance/article/1552389/fears-tough-action-beijing-following-allegation-boc
  3. Business - Banking & Finance - BANKING

    Mainland China banking regulator to ease loan-to-deposit ratio

    Posted Jul 01st 2014, 04:05am by DON WEINLAND

    ... more arduous changes to the banking law while delivering a light boost to the economy. Starting tomorrow, the China Banking Regulatory Commission will remove three types of loans from ... weeks, officials at CBRC have noted the positive impact a small adjustment to the law could have. "This has been well accepted and well predicted by the market," said Lu Ting, the head ...

    http://www.scmp.com/business/banking-finance/article/1543902/mainland-china-banking-regulator-ease-loan-deposit-ratio
  4. Business - Banking & Finance - BANKING

    Move on loan-deposit ratio in China comes with risks

    Posted Jul 07th 2014, 05:26am by DON WEINLAND

    ... regulation … could be terminated completely when the People's Congress convenes next year for law amendments." The ratio has been a crucial tool for the CBRC to make sure banks do ...

    http://www.scmp.com/business/banking-finance/article/1548270/move-loan-deposit-ratio-china-comes-risks
  5. Business - Banking & Finance - BANKING

    Too big to jail? No bank above the law, says US Attorney General

    Posted May 06th 2014, 09:31am by AFP

    ... Agence France-Presse in Washington Criminal charges could be filed within weeks following tax evasion probes of European banks No bank is 'above the law', says US attorney general United States Attorney General Eric Holder warned that no financial institution should consider itself "above the law", amid investigations into alleged tax evasion and money ...

    http://www.scmp.com/business/banking-finance/article/1505628/too-big-jail-no-bank-above-law-says-us-attorney-general
  6. Business - Banking & Finance - BANKING

    BNP Paribas chief operating officer decides to step down

    Posted Jun 13th 2014, 05:57am by Reuters

    ... to about US$4.3 billion, according to figures compiled by University of Virginia law school professor Brandon Garrett. US authorities- five of them including the New York financial regulator- ...

    http://www.scmp.com/business/banking-finance/article/1531139/bnp-paribas-chief-operating-officer-decides-step-down
  7. Business - China Business - BANKING

    Growth in China's trust sector slows amid curbs

    Posted Feb 14th 2014, 12:57am by Reuters

    ... Reuters in Shanghai Mainland regulators still face the challenge of taming risk from off-balance-sheet loans Growth in trust sector slows amid curbs The mainland's trust sector grew at a slower pace in the final months of last year, suggesting official efforts to curb growth in risky shadow-bank lending may be having some impact. Assets under management at trust firms rose ...

    http://www.scmp.com/business/china-business/article/1427402/growth-chinas-trust-sector-slows-amid-curbs
  8. Business - Banking & Finance - BANKING

    BNP faces US$10b sanctions settlement, source says

    Posted May 31st 2014, 12:59am by BLOOM

    ... or European law, a source said. Prosecutors met BNP officials this month and were still discussing settlement terms, a source said. ...

    http://www.scmp.com/business/banking-finance/article/1522181/bnp-faces-us10b-sanctions-settlement-source-says
  9. Business - Banking & Finance - BANKING

    China investment banks making market inroads

    Posted May 26th 2014, 05:06am by Jasper Moiseiwitsch

    ... International, the investment banking arm of state-controlled Bank of China. The botched listing confirmed for many the persistent view of mainland investment banks: they could not be trusted to lead ...

    http://www.scmp.com/business/banking-finance/article/1519508/china-investment-banks-making-market-inroads
  10. Business - Banking & Finance - BANKING

    Account problems cloud Hong Kong hub hopes

    Posted Mar 24th 2014, 04:45am by Benjamin Robertson

    ... said Lau Ka-shi, the chairman of the Hong Kong Trustees' Association. Lau said she had written to the government about the problem. Last year, Hong Kong passed a trust law with the goal ... Benjamin Robertson benjamin.robertson@scmp.com Companies and trusts are finding it hard to set up banking services in the city, threatening its hopes of becoming service centre of Far East ...

    http://www.scmp.com/business/banking-finance/article/1455809/account-problems-cloud-hong-kong-hub-hopes

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