News, Comment & Analysis results for Bank of China
Singapore Probes Credit Suisse, Possibly Other Banks In Money Laundering Case – Media
The regulator is looking into a money laundering case and checking whether a number of...
Bank Of China Plans Geneva Return
After a troubled first entry into the Swiss city, the Asian banking giant is planning to set up...
Chinese Banking Behemoth Opens Private Bank In London
The group has offered private banking services in its native nation since 2007. ...
Avaloq CEO Upbeat On Global Growth; Eyes Stock Market Float, Maybe In Hong Kong
The founder and CEO of the Zurich-headquartered firm, which counts clients such as HSBC, DBS and...
Bank Of China Mulls All Options In Italian AML Case - Report
The Chinese bank is considering several choices, including the option of a pre-trial settlement,...
Five ICBC Directors Arrested In Spain In Money Laundering Probe
Industrial and Commercial Bank of China is reportedly cooperating with the investigation into an...
Here They Come: Fixed Income Investors Snap Up China's "Panda Bonds"
A new term is being added to investors' vocabularies as a result of China's continued drive to open...
Italian Prosecutors Seek Trials For 300 Chinese Nationals, BOC For Money Laundering, Tax Evasion - Report
Prosecutors in Italy are seeking to put a branch of the Chinese bank, and hundreds of Chinese...
Standard Bank Makes Major International Private Clients Hire
Standard Bank, the African bank of which Industrial and Commercial Bank of China is the...
Standard Life Signs Deal With Chinese Banking Giant
UK insurer Standard Life and Industrial and Commercial Bank of China Limited (ICBC) have signed an...
Comment & Analysis results for Bank of China
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