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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
  • Appeals Court Rejects Trump Bid to Use Immigration Database for Voter Checks
    1hr By Troy Myers
    Appeals Court Rejects Trump Bid to Use Immigration Database for Voter Checks
  • Federal Government Backs Supreme Court Challenge to AR-15 Bans
    2hr By Bill Pan
    Federal Government Backs Supreme Court Challenge to AR-15 Bans
  • NTD 8th International Piano Competition Winners Announced
    6hr By NTD Newsroom
    NTD 8th International Piano Competition Winners Announced
  • New PFAS Pesticides Are Entering Our Food System, Revealing a Conundrum
    6hr By Marina Zhang
    New PFAS Pesticides Are Entering Our Food System, Revealing a Conundrum
  • Kremlin Says Peace Talks Useful as US Envoys Leave Moscow for Kyiv
    7hr By Jacki Thrapp
    Kremlin Says Peace Talks Useful as US Envoys Leave Moscow for Kyiv
  • Labor Day Gas Prices Head for Record High
    8hr By Bill Pan
    Labor Day Gas Prices Head for Record High
  • Here’s What People Get Wrong About Modern Warfare | John Spencer
    12hr By Jan Jekielek, Epoch TV
    Here’s What People Get Wrong About Modern Warfare | John Spencer
  • State Department Says 75 Americans Remain Missing After Nepal-Tibet Flood
    12hr By Dorothy Li
    State Department Says 75 Americans Remain Missing After Nepal-Tibet Flood
  • US Forces Destroy 3 IRGC Oil Tankers After Iran Targets Navy Warships
    13hr By Jacki Thrapp
    US Forces Destroy 3 IRGC Oil Tankers After Iran Targets Navy Warships
  • Epoch Readers Divided Over Tariffs on Canada, United Over China Concerns
    15hr By Savannah Hulsey Pointer
    Epoch Readers Divided Over Tariffs on Canada, United Over China Concerns
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