INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED 中國工商銀行(亞洲)有限公司
HKMA suspends registration of Mr Li Shek Tang, ex-Hang Seng Bank, for 9 months
HK Monetary Authority, 6-Sep-2024
For photocopying a client signature onto a form. He now works at ICBC.
HK Monetary Authority, 6-Sep-2024
For photocopying a client signature onto a form. He now works at ICBC.
SME director gets 30 months' jail for HK$102.5m bank loans fraud
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
ICAC, 20-Aug-2024
The fraud was facilitated by the HK Government's interventionist corporate welfare schemes in which taxpayers guarantee loans to businesses. He was acting for an unnamed "mastermind of the scheme" whom the ICAC does not identify.
Property tycoon Zeng Wei jailed for offering millions as bribe to ICBC banker
South China Morning Post, 27-Jun-2014
South China Morning Post, 27-Jun-2014
Company director extradited from US to face bribery and money laundering trial
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
ICAC, 19-Jun-2014
That would be Saipan, Northern Mariana Islands, a commonwealth of the US.
SFC/HKMA settlement agreement with 16 banks over Lehman Minibonds, 22-Jul-2009
Company filing, 8-Oct-2010
Company filing, 8-Oct-2010
ICEA déjà vu
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong. (6-Jun-2008)
We look at the latest action by the SFC against ICEA, the second in three years, and also at the complicated structure of state-controlled banking giant ICBC in Hong Kong. (6-Jun-2008)
SFC reprimands and fines ICBC (Asia) Securities Ltd for FRR breaches and internal controls failures
SFC, 6-Nov-2007
SFC, 6-Nov-2007
Breach of Listing Rules: late disclosure of large exposure to 4 customers under Practice Note 19
Company announcement, 6-Oct-2006
Note: Webb-site.com estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.
Company announcement, 6-Oct-2006
Note: Webb-site.com estimates that the 4 unnamed customers were groups of which the following are the parents: (1) Cheung Kong (Holdings) Ltd and Hutchison Whampoa Ltd; (2) PCCW Ltd; (3) New World Development Co Ltd; and (4) Kerry Properties Ltd.
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