Chiyu Banking Corporation

Money laundering case puts banking laws under spotlight

A man uses an ATM machine outside a Chiyu Bank branch.

When Luo Juncheng first walked into the offices of Hong Kong's Chiyu Bank in August 2009, he was a teenager setting up an account for a company he had bought off the shelf three days earlier.

Tuesday, 30 July, 2013, 9:06pm

In Brief

HK pupils in world top 5

30 Jun 2010 - 12:00am

BOCHK's mainland plan draws scepticism

Bank harnesses Nanyang Commercial to carry out yuan retail banking business

Bank of China (Hong Kong), whose Nanyang Commercial Bank subsidiary has applied to be incorporated in the mainland, might be adopting a China expansion plan that was less effective than it expected, analysts said.

27 Jan 2007 - 12:00am

Three arrested after more fake $1,000 notes found

More suspected fake $1,000 banknotes were found yesterday - two days after police discovered 217 fake notes at two banks and arrested six people.

1 Jul 2000 - 12:00am

Money Notes

CHIYU Banking Corporation, part of the Bank of China Group (BOC), will distribute Fidelity mutual funds through its network in Hong Kong.

Chiyu Bank is the second BOC member bank to enter the mutual funds market in Hong Kong. It is also the fifth bank that Fidelity signed up for retail distribution, adding the total number of distributing bank branches to more than 90.

15 Aug 1993 - 12:00am