Tag: China
Dutch Bank ING Files Hong Kong $147 Million Lawsuit Against China...
Dutch Bank ING Files Hong Kong $147 Million Lawsuit Against China Copper Giant Maike Metals Chairman & Founder He Jinbi, Amount Owed by Trading...
China Central Bank Fines $399 Billion Tencent & Tenpay $410 Million...
China Central Bank Fines $399 Billion Tencent & Tenpay $410 Million for Payment Regulatory Breaches in China Mainland, Ant Group Fined $985 Million for...
China Central Bank Ex-President of Shenzhen Zhang Jianjun Investigated for Suspected...
China Central Bank Ex-President of Shenzhen Zhang Jianjun Investigated for Suspected Corruption
7th July 2023 | Hong Kong
China central bank People’s Bank of China (PBOC)...
Hong Kong $2.4 Billion Hedge Fund Dantai Capital Shuts Down Flagship...
Hong Kong $2.4 Billion Hedge Fund Dantai Capital Shuts Down Flagship Dantai Master Fund Investing in Greater China with Returns of -46% in 2022...
China Local Governments Used Fake Land Sales to Inflate $12 Billion...
China Local Governments Used Fake Land Sales to Inflate $12 Billion Revenue in 2022, 70 Regions Sold Lands & State-Owned Assets to Themselves
7th July...
China Central Bank Fines 3 Financial Institutions $10.5 Million for Violations...
China Central Bank Fines 3 Financial Institutions $10.5 Million for Violations of Consumer Protection, Risk Management & Information Collection, Ping An Bank Fined $5.5...
HSBC to Buy Remaining 51% of China Fund Management Joint Venture...
HSBC to Buy Remaining 51% of China Fund Management Joint Venture $7.7 Billion HSBC Jintrust Fund Management from Shanxi Trust, $138 Million Deal Subject...
China Central Bank Appoints Deputy Governor Pan Gongsheng as Communist Party...
China Central Bank Appoints Deputy Governor Pan Gongsheng as Communist Party Chief & to be Governor of People’s Bank of China
7th July 2023 |...
China Central Bank Fines Alibaba Ant Group $985 Million for Violation...
China Central Bank Fines Alibaba Ant Group $985 Million for Violation of Corporate Governance, Consumer Protection & Money-Laundering Regulations, PBOC Issues Statement Ant Group...
Switzerland Agriculture Group Syngenta Receives Approval from Shanghai Stock Exchange for...
Switzerland Agriculture Group Syngenta Receives Approval from Shanghai Stock Exchange for $9.1 Billion IPO with $60 Billion Enterprise Value
17th June 2023 | Hong Kong
Switzerland...
