All posts tagged "Ministry of Finance"
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97Capital RegulationChina Implements New Bank Performance Evaluation Mechanism
State-owned banks based on their contributions to the economy, high quality development, risk management, and operational efficiency.
January 7, 2021 -
540IndiaIFSCA Approves Bullion Trading Regulations for Gift City
The regulations provide guidelines on to functions, general obligations, ownership and governance structure for a bullion exchange and clearing corporation in Gift City.
November 2, 2020 -
841Asia-PacificUS, Thailand Partner to Strengthen Infrastructure Finance
The cooperative initiative will focus on the development of financial instruments, project finance, the local debt market, and capital markets.
October 30, 2020 -
1.1KChinaChina Excludes HSBC from Sovereign Bond Sale – Reports
HSBC is the only lender that participated in China's November 2019 dollar debt offering that isn't participating in this year's issuance.
October 15, 2020 -
612ChinaChina Market Supervisor Issues Fines Against Luckin Coffee
Luckin was able to falsely inflate revenue, costs and profits last year with the help of 43 third-party companies, which have also been fined.
September 23, 2020 -
543EnforcementSaxo Japan Ordered to Bolster Controls After Data Breach
The breach included clients’ names, contact details, date of birth, bank account information, and identity verification documents of 750 clients.
September 22, 2020 -
824China
Chinese Regulators Complete Luckin Probe, Confirm Fraud
The Ministry of Finance and State Administration for Market Regulation both intend to impose administrative penalties against Luckin Coffee for fraud.
August 4, 2020 -
560ChinaChina Launches National Green Development Fund
The National Green Development Fund will be used to invest in key areas of green development along the Yangtze River Economic Belt.
July 31, 2020 -
944Capital RegulationChina Prepares to Bail Out State-owned Enterprises, Banks
State-owned China Reform Holdings has set up a bailout fund to help ensure SOEs can avoid bond defaults. Meanwhile, 18 provincial governments have approval to inject capital into banks.
July 28, 2020 -
872Asia-PacificBOT Launches Regulatory Sandbox for P2P Lending Platforms
The BOT will seek to use sandbox testing to ensure P2P lending platform providers adopted appropriate risk management and user protection practices.
June 9, 2020
