ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ACCOUNT NUMBER XXXXXXXXXXXXXXX9-105, OR ANY PROPERTY TRACEABLE THERETO | Search

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Showing results for ALL FUNDS IN DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO., LTD.'S ACCOUNTS AT INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ACCOUNT NUMBER XXXXXXXXXXXXXXX9-105, OR ANY PROPERTY TRACEABLE THERETO

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UK banks
Iran used Lloyds and Santander accounts to evade sanctions
...Documents analysed by the FT show that since being placed under US sanctions PCC has used companies in the UK to receive funds from Iranian front entities in China while concealing their real ownership through...
February 5, 2024
Nuclear proliferation
UN nuclear watchdog head urges development banks to fund new projects
...to using development banks to fund nuclear projects, said Grossi....
March 4, 2024
FT Live
US Decarbonization and Industrial Transition Summit
Securing the resources to build and finance America's clean energy future
Wednesday, 29 MayWashington, D.C., USA
H2O Asset Management
H2O’s auditor warns accounts ‘do not give a true and fair view’
...at the start of 2022....
March 3, 2024
Nippon Steel
Senators urge White House to investigate Nippon Steel ties to China
...“We have no [research and development] facilities in China,” Nippon said....
April 2, 2024
News updates from April 10: US inflation rises faster than expected; KPMG fined $25mn in cheating scandal
US credit card accounts in arrears at big banks hits highest since 2012
...More US credit card accounts were past due on their payments to the largest banks at the end of 2023 than at any time since 2012, according to data from the Federal Reserve Bank of Philadelphia....
April 10, 2024
Chinese economy
China’s industrial production jumps
...of private-sector property development....
March 18, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Unhedged
Dani Rodrik: doing industrial policy right Premium content
...industrial diversification policies in South Korea and China....
February 9, 2024
Property sector
European commercial real estate deal making slumps to 13-year low
...European commercial real estate deal making fell to a 13-year low at the start of 2024, as fading hopes of imminent interest rate cuts prolonged the slump in property markets....
April 25, 2024
Your QuestionsLucy Warwick-Ching
Should I open a bank account with my partner?
...My wealthy aunt died recently at her home in London, leaving property assets there and in Switzerland, plus bank accounts, various overseas trusts and share portfolios....
March 13, 2024
JPMorgan Chase & Co
Russian court orders seizure of $440mn from JPMorgan
...The assets had been frozen by authorities in the wake of the western sanctions. The dispute centres on $439mn in funds that VTB held in a JPMorgan account in the US....
April 24, 2024
US banks
Bad property debt exceeds reserves at largest US banks
...Bank of America’s chief executive Brian Moynihan said in December that the bank had identified just $5bn in commercial property debt tied to buildings in sectors of the property market in which prices had...
February 20, 2024
LexJapanese business & finance
Effects of remote working in US extend to Japan Premium content
...The US commercial property market, the largest in the world, has been sliding....
February 2, 2024
Chinese business & finance
Chinese state-owned bank seeks liquidation of property developer Shimao
...China Construction Bank has filed a winding-up petition in Hong Kong against property developer Shimao in a rare case of a major state-owned financial institution initiating offshore legal action against...
April 8, 2024
Global Economy
Blurred [sovereign debt restructuring] lines
...At first glance, the China Development Bank (CDB) fits that definition. It’s fully owned by Chinese government entities and under direct supervision of the State Council....
April 18, 2024
News in-depthChinese economy
China warns west of ‘survival of the fittest’ as manufacturing boosts economy
...“Domestic demand is weak, the property sector is collapsing, we have zero CPI inflation and producer prices are falling — all of this is good for exporters,” said Ting Lu, chief China economist at Nomura...
April 17, 2024
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Your QuestionsLucy Warwick-Ching
What income am I entitled to after my divorce?
...Together, you will then agree a total value of outgoings bearing in mind any changes in the foreseeable future....
April 9, 2024
Commercial property
Banks face $2tn of maturing US property debt over next 3 years
...Banks will have to cut their exposure to commercial real estate because of a $2tn “wall” of property debt coming due in the next three years, according to a leading US brokerage....
April 1, 2024
News in-depthChina Vanke Co Ltd
State-linked Vanke is latest Chinese developer hit by confidence crisis
...But any eventual failure at Vanke would be a greater repudiation of a levered model of property development in China that until recently proved highly profitable....
March 15, 2024
Due Diligence
The billionaire Houdini of commercial property Premium content
...In today’s newsletter: An Austrian money trail UAE deals face scrutiny in UK China’s ‘snowball’ derivatives melt Signa’s missing millions The collapse of billionaire René Benko’s property empire Signa...
January 26, 2024
UK government spending
Only 10% of UK levelling up funds spent, say MPs
...The Department for Levelling Up, Housing and Communities could not provide “any compelling examples of what had been delivered so far”, according to a report published by the House of Commons public accounts...
March 15, 2024
LexEuropean banks
European banks are playing for time on commercial real estate pain Premium content
...Cracks in US commercial property markets are spreading. Over-leveraged and underused office buildings in New York and San Francisco are starting to trade hands at knockdown prices....
February 21, 2024
Citadel LLC
Hedge fund Citadel to expand its London office space with tower move
...Hedge fund Citadel and its sister firm, market-maker Citadel Securities, have agreed to pre-let at least 250,000 sq ft, or a third of the space, at 2 Finsbury Avenue....
April 18, 2024
Equities
Small stocks, big problems
...Index shenanigans Given the subject, FTAV had a chat with Savina Rizova, co-chief investment officer and head of research at Dimensional Fund Advisors, as no one embraced the implications of Banz’s early...
April 17, 2024
Property sector
Duke of Westminster’s property group launches £900mn lending arm
...Rachel Dickie, executive director of investment at Grosvenor said that there was “no lack of equity or debt wanting the finished product” in residential property....
March 23, 2024
Exchange traded funds
S&P 500 trackers hit a record 27% of 2023 equity ETF flows
...People want a piece of that, and all these stocks are in the S&P,” said Bill Coleman, head of US ETF capital markets at Vanguard, referring to the septet of tech or tech-related stocks that have driven US...
April 2, 2024

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