News, Comment & Analysis results for Bank of China

19 October 2023

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...

21 May 2018

Bank Of China Plans Geneva Return

After a troubled first entry into the Swiss city, the Asian banking giant is planning to set up...

New Office
17 November 2017

Chinese Banking Behemoth Opens Private Bank In London

The group has offered private banking services in its native nation since 2007. ...

24 October 2017

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...

21 March 2016

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,...

19 February 2016

Five ICBC Directors Arrested In Spain In Money Laundering Probe

Industrial and Commercial Bank of China is reportedly cooperating with the investigation into an...

Emerging Markets
30 September 2015

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...

22 June 2015

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...

People Moves
6 January 2015

Standard Bank Makes Major International Private Clients Hire

Standard Bank, the African bank of which Industrial and Commercial Bank of China is the...

M and A
24 October 2014

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