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Bank of China

  • China’s Misguided Ban on Short Selling
    China’s Misguided Ban on Short Selling
    Commentary China’s financial regulators are panicking. They banned short selling and suspended the sale of restricted shares (owned by employees and “strategic” investors) starting Jan. 29. Beijing promises more such ...
    February 2, 2024BY Anders Corr
  • ANALYSIS: China’s Economy Stuck in Deeper Crisis Due to More State Interventions
    ANALYSIS: China’s Economy Stuck in Deeper Crisis Due to More State Interventions
    News Analysis The devaluation of China’s currency, the yuan, has plummeted to its lowest point this year due ...
    July 1, 2023BY Kathleen Li and Lynn Xu
  • New Property Records Reveal Beijing’s Buy-Up of London’s Financial District
    New Property Records Reveal Beijing’s Buy-Up of London’s Financial District
    Newly released records showing overseas ownership of UK property reveal, for the first time, China’s strengthening grip on ...
    February 23, 2023BY Patricia Devlin
  • Hunter Biden Used Burner Phone and Data Recovery Apps: Former US Secret Service Agent
    Hunter Biden Used Burner Phone and Data Recovery Apps: Former US Secret Service Agent
    Data recovered from Hunter Biden’s abandoned laptop have shown that the president’s son reportedly used burner phone apps ...
    May 27, 2022BY Frank Fang
  • Corrupt CCP Officials Lose Avenue to Stash Ill-Gotten Gains After Swiss Banking Secrecy Ends
    Corrupt CCP Officials Lose Avenue to Stash Ill-Gotten Gains After Swiss Banking Secrecy Ends
    News Analysis The Swiss Federal Tax Administration (FTA) has almost completed its transfer of offshore customer information to ...
    January 6, 2022BY Jennifer Bateman
  • China Insider: China’s Five Largest State-Owned Banks Face Worsening Bad Debts
    China Insider: China’s Five Largest State-Owned Banks Face Worsening Bad Debts
    The Q3 financial reports of China’s five largest state-owned banks showed that their profits have deteriorated and bad ...
    November 4, 2020BY Epoch Videos
  • China’s Big Banks Face Fallout as Pandemic Forbearance Expires
    China’s Big Banks Face Fallout as Pandemic Forbearance Expires
    BEIJING/SHANGHAI—China's largest state-owned banks are readied for rising bad debt and increased margin pressure in the months ahead ...
    August 31, 2020BY Reuters
  • Tories Want Foreign Minister to Answer Questions in Parliament About His Mortgage With Chinese State Bank
    Tories Want Foreign Minister to Answer Questions in Parliament About His Mortgage With Chinese State Bank
    The Conservatives shadow minister for Canada-China relations says it’s important for Foreign Affairs Minister François-Philippe Champagne to appear ...
    June 18, 2020BY Shane Miller
  • Follow the Money: Chinese Banks on Course for Global Expansion
    Follow the Money: Chinese Banks on Course for Global Expansion
    Chinese banks are following their corporate and retail clients by expanding abroad, bucking a global banking industry trend ...
    October 9, 2016BY Fan Yu
  • Italian Prosecutors Seek to Indict Bank of China and 297 People for Money Laundering
    Italian Prosecutors Seek to Indict Bank of China and 297 People for Money Laundering
    ROME—Italian prosecutors are seeking to indict 297 people and the Bank of China in connection with a massive ...
    June 21, 2015BY The Associated Press
  • Bad Loans Surge for China’s Banks During First Half
    Bad Loans Surge for China’s Banks During First Half
    China’s biggest banks reported a surge in soured and castoff loans in the first half of the year, ...
    September 9, 2014BY Gu Chunqiu
  • Is China’s Money Pouring Into Hong Kong?
    Is China’s Money Pouring Into Hong Kong?
    The Hong Kong Monetary Authority (HKMA) has intervened in the currency market eight times in just ten days ...
    July 16, 2014BY Li Zhen
  • Official Chinese Bank Accused by Official Chinese TV Station
    Official Chinese Bank Accused by Official Chinese TV Station
    The official Chinese mouthpiece, CCTV, went after an official Chinese bank on July 9, accusing it of money ...
    July 11, 2014BY Lu Chen
  • Thousands of Fired Bank Employees Protest in Beijing
    Thousands of Fired Bank Employees Protest in Beijing
    Thousands of laid off bank employees protested in front of a major bank in Beijing on Monday.
    October 23, 2013BY Gu Qing'er
  • Bank of China to Stand Trial for Abetting Terrorists
    Bank of China to Stand Trial for Abetting Terrorists
    Bank of China is being sued by 50 people in New York Supreme Court on charges the bank ...
    September 18, 2013BY Joshua Philipp
  • Chinese Bank Helped Fund Hamas, Suit Says
    Chinese Bank Helped Fund Hamas, Suit Says
    Dozens of Israeli terror victims are suing the Bank of China for helping fund Palestinian Islamic Jihad (PIJ) ...
    July 12, 2011BY Mimi Li
  • Capital Flight Accompanies Corruption in China, Bank Warns
    Capital Flight Accompanies Corruption in China, Bank Warns
    Corrupt Chinese officials use many methods to transfer stolen funds; extent revealed for first time by bank.
    June 15, 2011BY Leo Chen
  • Former Bank of China Managers Convicted of Racketeering in U. S.
    Former Bank of China Managers Convicted of Racketeering in U. S.
    Two former Bank of China branch managers were convicted on charges of racketeering and money laundering.
    September 3, 2008BY Epoch Times Staff
  • Israeli Terror Victims Sue Bank of China for Millions
    Israeli Terror Victims Sue Bank of China for Millions
    Israeli terror victims are suing the Bank of China claiming it knowingly funded Hamas and Islamic Jihad terrorists.
    August 22, 2008BY Dalia Harpaz
TOP NEWS
  • New White House Chief of Staff Imposes Restrictions on Meeting With Lobbyists
    2hr By Zachary Stieber
    New White House Chief of Staff Imposes Restrictions on Meeting With Lobbyists
  • Microsoft Outlook Emails Approaching Normal Levels After Outage, Company Says
    2hr By Jack Phillips
    Microsoft Outlook Emails Approaching Normal Levels After Outage, Company Says
  • Trump-Ordered Vaccine Safety Report Delayed Past Deadline
    2hr By Zachary Stieber
    Trump-Ordered Vaccine Safety Report Delayed Past Deadline
  • Global Oil Market Shows First Signs of Rebalancing as Gulf Exports Recover: IEA
    2hr By Evgenia Filimianova
    Global Oil Market Shows First Signs of Rebalancing as Gulf Exports Recover: IEA
  • Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
    3hr By Frank Fang
    Alleged Chinese Spy Alice Huang Linked to Huawei Data Center: Report
  • Bessent Blames Commerce Department for Failure to Blacklist Megaspeed
    4hr By Andrew Moran
    Bessent Blames Commerce Department for Failure to Blacklist Megaspeed
  • US Denies Iran’s Claim It Destroyed Radar in Bahrain
    4hr By Evgenia Filimianova
    US Denies Iran’s Claim It Destroyed Radar in Bahrain
  • IRS Collected Over $5.5 Trillion in Federal Taxes in 2026
    4hr By Naveen Athrappully
    IRS Collected Over $5.5 Trillion in Federal Taxes in 2026
  • Microsoft Reports Progress Fixing Global Outage Impacting Millions
    5hr By Chris Summers
    Microsoft Reports Progress Fixing Global Outage Impacting Millions
  • RFK Jr. Announces Funding to Study Ibogaine Psychedelic Drug
    5hr By Zachary Stieber
    RFK Jr. Announces Funding to Study Ibogaine Psychedelic Drug
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