All posts tagged "China Mobile"
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458AML / KYCUS Sanctions Six More Chinese, Hong Kong Officials
The latest designations are a response to the arrest of 53 pro-democracy politicians and activists this month. Hong Kong's government called the move "insane, shameless and despicable".
January 18, 2021 -
516FeatureState Street to Resume Buying Sanctioned Stocks for Tracker Fund
Two days after State Street said it would not be able to buy shares in US-sanctioned stocks, the company has said it will resume these investments to continue tracking the Hang Seng Index.
January 14, 2021 -
842Hong Kong
HKMA May Replace State Street as Manager of Tracker Fund
State Street will no longer be able to buy shares in companies sanctioned by the US, including China Mobile and China Unicom.
January 13, 2021 -
564FeatureUS Banks to Delist Hong Kong Listed Structured Products
The move is said to be a direct result of a prohibition on US persons from purchasing shares in companies identified to be linked to the Chinese military.
January 11, 2021 -
345AML / KYCWhite House Bans US Transactions With Chinese Payment Apps
White House allies including Treasury Secretary Steve Mnuchin also reportedly pressured the NYSE to again reverse its decision on delisting Chinese telecom stocks.
January 7, 2021 -
446ChinaUPDATED – NYSE Commences, Then Halts Delisting of Chinese Companies
NYSE will no longer delist the ADRs of China Telecom, China Mobile and China Unicom "in light of further consultation with relevant regulatory authorities".
January 5, 2021 -
428AML / KYCMSCI, Nasdaq Announce Removal of Chinese Companies from Indices
MSCI, Nasdaq, S&P Dow Jones Indices and FTSE Russell have now all announced the removal of Chinese companies from their indexes to comply with last month's executive order.
December 17, 2020 -
378AML / KYCUS Designates Four More Companies as Linked to Chinese Military
US investors will be prohibited from buying securities issued by the four companies, which include CNOOC and SMIC, from 1 February 2021.
December 7, 2020 -
1.2KAML / KYCThe Increasing Reliance on Data for Sanctioned Securities Screening
The onus often falls on FIs to uncover any links between sanctioned entities and potentially related securities, which can involve a significant data challenge.
December 3, 2020 -
308AML / KYCUS to Designate Four Companies as Linked to Chinese Military
The companies that will reportedly be added to the list of companies linked to the Chinese military include chipmaker SMIC and oil giant CNOOC.
December 2, 2020
