SHANGHAI: Chinese police have broken up a secret banking operation used to transfer assets abroad, the official China Daily reported on Tuesday. The underground bank, hidden in a food market in the southern city of Guangzhou, is suspected of being involved ... ( read original story ...)
China busts underground bank in Guangzhou
SHANGHAI - Chinese police have broken up a secret banking operation used to transfer assets abroad, the official China Daily reported on Tuesday. The underground bank, hidden in a food market in the southern city of Guangzhou, is suspected of being ... ( read original story ...)
Making sense of Belt and Road – The Chinese policy bank: China Development Bank
The bank, Zheng says, will implement projects eligible for these ... It has led multilateral financial cooperation mechanisms such as the Shanghai Cooperation Organization Interbank Association, the China-Asean Interbank Association and the Brics Interbank ... ( read original story ...)
Shanghai Gold Exchange Withdrawals In August
Withdrawals on the Shanghai Gold Exchange are often considered a good proxy for the level of physical gold demand in China. The Peoples Bank of China has slowed its gold purchases recently. In November and December the PBOC added no gold to its reserves. ( read original story ...)
Secret Guangzhou bank used to transfer assets abroad busted
SHANGHAI • The Chinese police have broken up a secret banking operation used to transfer assets abroad, the official China Daily reported yesterday. The underground bank, hidden in a food market in the southern city of Guangzhou, is suspected of being ... ( read original story ...)
Trillanes: Singapore bank denied account
Trillanes went to Singapore to visit two banks and to inquire whether there were accounts under his name in the DBS Bank Alexandra branch and the Hongkong Shanghai Bank Raffles branch. On Tuesday night, Mr. Duterte said Trillanes used the “wrong” bank ... ( read original story ...)
Energy/commodities derivatives house of the year: Standard Chartered Bank
Its status as a leading international participant on the Shanghai Gold Exchange has been a particular highlight. The bank was further aided by its gold importer status in China and its international risk management capabilities, enabling it to provide ... ( read original story ...)