All posts tagged "China Mobile"
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521AML / 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 -
481AML / 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 -
1.5KAML / 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 -
378AML / 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 -
1.3KAML / KYCUS Investors Barred from Buying Stocks Linked to Chinese Military
Index providers will likely be forced to remove companies like China Mobile and China Telecom from key benchmarks by 11 January.
November 16, 2020 -
1.5KChinaPBOC to Construct New Infrastructure in Big Data Hub
The new high-security data centre will be built in Guian New Area and become a key component of the PBOC's new financial infrastructure.
August 25, 2020 -
1.5KChina
PBOC Launches Digital Yuan Pilot Tests in Four Cities – Reports
Four state-owned banks and three telecom companies, along with Tencent and Alipay, are all said to be involved in the development of the digital currency.
April 20, 2020
