搜尋結果
Draft to tighten anti-money laundering supervision
China Daily· 18 小時前Pan Gongsheng, governor of the People's Bank of China, said that several issues have emerged in anti-money laundering efforts ...
Global Basel Committee bolsters rules for supervising banks
Reuters· 7 小時前The world's forum for banking regulators on Thursday tightened up its rulebook to focus better on spotting risks from climate ...
149,000 cases filed this year in anti-graft campaign
China Daily· 13 小時前Additionally, investigations were initiated into 13,000 individuals who are currently or were formerly the village's Party ...
Net neutrality rules restored by US agency, reversing Trump
Reuters· 6 小時前The U.S. Federal Communications Commission voted 3-2 on Thursday to reinstate landmark net ...
Hong Kong and Shanghai hold meeting to enhance financial co-operation (with photos)
HKSAR Government Press Releases· 12 小時前Representatives of the governments, financial regulators and exchanges of Hong Kong and ...
Spanish government to oversee football federation until new elections
Reuters· 10 小時前The Spanish government on Thursday announced the creation of a special committee to oversee the ...
EU should set 600 bln euro target for capital markets union-France
Reuters· 12 小時前The European Union should set a target to raise 600 billion euros ($644 billion) in investments ...
China readies clean-up campaign with new version of anti-money-laundering law
South China Morning Post· 15 小時前“These changes will expand the coverage of money laundering channels [to include] digital ...
Russian programmers play 'cat and mouse' game to outsmart censors
Reuters· 18 小時前When Antony Rudkovsky was about 15, he began to teach himself how to build virtual private ...
Former BOC chairman pleads guilty to graft
China Daily· 21 小時前Liu Liange, former Party chief and chairman of Bank of China, pleaded guilty to accepting bribes totaling 121 million yuan ...