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A service for banking industry professionals · Monday, June 1, 2020 · 518,399,290 Articles · 3+ Million Readers
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  • Published on May 30, 2020

    Hong Kong leaders lash out at Trump

    HONG KONG: Senior Hong Kong government officials lashed out on Saturday at moves by US President Donald Trump to strip the city of its special status in a bid to punish China for imposing national security laws on the global financial hub. Speaking hours …

    Source: Bangkok Post
  • Published on May 30, 2020

    US firms in Hong Kong worried as Trump vows to curb economic ties

    "This is an emotional moment for Americans in Hong Kong and it will take companies and families a while to digest the ramifications," AmCham president Tara Joseph said in a statement. "Many of us ... have deep ties to this city and with Hong …

    Source: Age
  • Published on May 30, 2020

    Hong Kong leaders say Trump 'completely wrong' for curbing ties

    HONG KONG (Reuters) - Senior Hong Kong government officials lashed out on Saturday at moves by U.S. President Donald Trump to strip the city of its special status in a bid to punish China for imposing national security laws on the global financial hub. …

    Source: Reuters
  • Published on May 30, 2020

    U.S. firms in Hong Kong awake to 'sad day' as Trump vows to curb economic ties

    HONG KONG (Reuters) - The American Chamber of Commerce in Hong Kong said on Saturday it was “a sad day” for the global financial centre, hours after U.S. President Donald Trump moved toward stripping the city of its special treatment in a bid to punish …

    Source: Reuters.com
  • Published on 16:57 GMT

    Regulating cryptocurrency exchanges

    Updated: June 1, 2020 9:27:23 pm In its heyday, MT Gox crypto exchange accounted for nearly 70 per cent of all Bitcoin transactions. (Representational image) Written by Radhika Pandey and D Priyadarshini By striking down the Reserve Bank of India circular …

    Source: Indian Express
  • Published on May 28, 2020

    Appeals court affirms doctor’s jail term for money laundering, abetting to commit forgery

    Dr Hamimah was convicted by the Sessions Court on March 21, 2012, of 18 charges, 10 of which were for abetment to commit forgery for the purpose of cheating and eight charges for money laundering. — Reuters pic PUTRAJAYA, May 28 — The Court of Appeal has …

    Source: Malay Mail
  • Published on May 28, 2020

    Enhanced Anti-Money Laundering Controls Pay Off For Taiwan - Taiwan Business TOPICS

    Taiwan’s ranking by a money-laundering watchdog has risen over the past year, but future efforts will need to address challenges emerging from digitization of the financial sector. Taiwan has significantly strengthened its anti-money laundering regime in …

    Source: Taipei News
  • Published on 00:29 GMT

    AMABHUNGANE: How the Guptas’ R9bn locomotive heist went down

    Ajay and Atul Gupta, and Sahara director, Duduzane Zuma speak to the City Press in Midrand, Johannesburg, South Africa on 4 March 2011. (Photo: Gallo Images via Getty Images/City Press/Muntu Vilakazi) The Guptas’ pillage of Transnet in cahoots with …

    Source: News
  • Published on May 20, 2020

    Cash-flashing rapper charged with money laundering for BTC-e

    A 29-year-old Russian rapper who loved to do what rappers do – as in, post photos of himself on social media as he made kissy-kissy with wads of cash or swigged pricey champagne – will be appearing in court in Pennsylvania this week to face charges of …

    Source: Sophos
  • Published on May 19, 2020

    How the Yellow Economic Circle Can Revolutionize Hong Kong

    AdvertisementBehind the clashes on the streets that have captured international attention, the anti-extradition bill protests last year have spurred a movement permeating different aspects of Hong Kongers’ lives. The Yellow Economic Circle (YEC), which …

    Source: Diplomat
  • Published on May 19, 2020

    Lawsuit Filed Against BitMEX, a Major Cryptocurrency Derivatives Exchange, for Allegedly Engaging in Illegal Activities ...

    May 18, 2020 @ 11:04 pm By Omar Faridi A lawsuit was filed on May 16, 2020, against HDR Global Trading Ltd, the parent company of the Hong Kong-operated Bitcoin Mercantile Exchange (BitMEX), a leading digital currency derivatives exchange that averages …

    Source: Crowdfundinsider
  • Published on May 18, 2020

    BRIEF-Hong Kong SFC Reprimands And Fines Southwest Securities For Breaches Of Anti-Money Laundering Regulatory ...

    May 18 (Reuters) - HONG KONG SFC * SAYS IT REPRIMANDS AND FINES SOUTHWEST SECURITIES (HK) BROKERAGE LIMITED HK$5 MILLION ($645,078.05) FOR BREACHES OF ANTI-MONEY LAUNDERING REGULATORY REQUIREMENTS Source text in English: bit.ly/3bHF1uT ($1 = 7.7510 …

    Source: Reuters
  • Published on May 12, 2020

    'Zimbabwe's financial system is risky: to money laundering' - worse, rotten to core to institutionalised corruption

    "Zimbabwe is among 12 countries put under the spotlight by the European Union because it has deficiencies under its Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) measures," reported Bulawayo24. "The EU wants a …

    Source: Bulawayo 24 News
  • Published on May 11, 2020

    Prosecution outlines fraud and money-laundering charges against Nirav Modi in London courts

    LONDON: Billionaire jeweller Nirav Modi was accused on Monday, the first day of his five-day extradition hearing, of defrauding Punjab National Bank of more than $1 billion (Rs 7,588 crore) via 1,214 letters of undertaking (LoUs) he obtained by circulating …

    Source: Times of India
  • Published on May 30, 2020

    In times of COVID-19, the rules for national protection against opportunist investment needs greater clarity

    By Hiren Bhatt and Vikas Pareek In the current unprecedented times before the world, countries are ring fencing their national interest by setting oversight over the foreign investment in order to avoid opportunistic takeovers. Following the similar …

    Source: Economic Times
  • Published on May 30, 2020

    Shameless benefits cheats who swindled the system

    Benefit fraudsters have found themselves in court time and again on Merseyside after swindling money out of the system. The motivations of those who carry it out vary - but what they all have in common is the lies and dishonesty used to try and cover up …

    Source: Liverpool Echo
  • Published on May 30, 2020

    China Business Digest- South Korea Sees New Covid-19 Spike; Chinese Mainland Reports No New Cases

    China Business Digest aims to provide readers with a quick daily rundown of the top China business and finance stories, plus whatever is driving markets for the day. The Chinese yuan continues to trade near nine-month lows against the dollar as China-U.S. …

    Source: Beijing News
  • Published on May 5, 2020

    China’s Strategy for Hollowing out Hong Kong

    AdvertisementWhile the world is preoccupied with a fight against the COVID-19 pandemic, Beijing has been tightening its political grip on all aspects of Hong Kong’s civil society. Rumor has it that Beijing will push through legislating national security …

    Source: Diplomat
  • Published on May 29, 2020

    PPP: The saga continues

    Editor’s Note: Morning Money is a free version of POLITICO Pro Financial Services' morning newsletter, which is delivered to our subscribers each morning at 6 a.m. The POLITICO Pro platform combines the news you need with tools you can use to take …

    Source: Politico
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Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20
Location: United Kingdom
Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.
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