The Enforcement Directorate said digital loan app providers involved in extortion and harassment of members of the public are controlled and operated by Chinese persons.
September 7, 2022The full scope of the probe into AMTD Group and its current status are "unclear", but it is said to be related to previous underwriting deals.
August 22, 2022HKEX is not involved in the initiative. The move is part of the Saint Petersburg Stock Exchange's global issuer programme.
June 21, 2022The MCA says it has received information that indicates potential violations including fraud by Chinese companies operating in India.
June 2, 2022In a court filing, Xiaomi India alleges that Enforcement Directorate officials threatened two of its executives and their families with physical violence during questioning.
May 12, 2022The revised EO is clearer, addresses many of the problem areas in the old EO, and is more enforceable, says Nick Turner at Steptoe & Johnson.
June 4, 2021The two-week delay is needed to craft a stronger policy to prohibit trades in companies connected to the Chinese military, including to evaluate the companies on the list.
May 20, 2021Separately, China Mobile, China Unicom and China Telecom have lost their appeals of a NYSE decision to delist their shares.
May 11, 2021Thirteen tech firms including Tencent, ByteDance and Baidu’s fintech arm are directed to correct regulatory violations in their financial services businesses.
May 2, 2021Xiaomi-backed digital bank, XW Bank, breached financial regulations for charging over 30 percent interest on consumer loans.
March 23, 2021