Dan David exposed fraud by Chinese companies, writes Kevin McQueen.
- Thu
- May 23, 2013
- Updated: 5:58pm
Trending topics
23 May 2013
Citic Securities, the mainland's largest brokerage, plans to buy back a 10 per cent stake in mutual fund house China Asset Management, in a move to boost its sliding margins.
4:27AM
23 May 2013
The Securities and Futures Commission last week released a consultation paper to collect views over the next three months on a range of proposals to increase regulatory requirements covering the...
4:39AM
16 May 2013
Under the proposals released yesterday for a three-month consultation, banks and brokers would be required to carry out suitability tests to assess if certain complex products are too risky for...
4:03AM
3 May 2013
As opaque networks of secretive companies linking offshore havens with Hong Kong are forced to become more transparent, it will be easier to track down assets hidden in jurisdictions such as the...
4:22AM
2 May 2013
At a meeting on May 13, EU finance ministers may reach an agreement on measures to eradicate tax evasion and tax havens, said Finnish Finance Minister Jutta Urpilainen at an international seminar...
3:47AM
2 comments
Illegal trading of bonds on the interbank market is being targeted by law enforcement authorities and financial regulators on the mainland, a move likely to unearth a clutch of unethical money...
5:36AM
Billionaire investor George Soros, who has fallen foul of governments as far afield as Malaysia and Britain during a 60-year career, has praised China's system of financial regulation. But he...
9:30AM
The China Securities Regulatory Commission (CSRC) is also contemplating a trial to allow Hong Kong, Macau and Taiwanese financial institutions to hold a stake of as much as 51 per cent in mainland...
7:47AM
Take note of what this ridiculous law actually says. It is a crime to handle money in a way that looks to others as if you are laundering it, whether or not you are actually doing so and whoever...
6:41AM
The rule, which takes effect on April 1, will allow them to open accounts for yuan-denominated stocks, or A shares, according to a statement on the website of China Securities Depository and...
8:55AM
Let's put some perspective on this howl of outrage. HSBC chief executive Stuart Gulliver, for instance, got total compensation last year of US$14.1 million or 0.068 per cent of the bank's pre-tax...
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