Trump Administration Continues to Ratchet Up The Pressure
*Export Restrictions On SMIC: The US Commerce Department has reportedly imposed export restrictions on mainland China’s SMIC (largest semiconductor...
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China Evergrande – Caught With Its Pants Down
*No Confidence: In an alleged Evergrande letter sent to local Guangdong government officials on August 24th, the company contends that if it cannot...
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Ping An Insurance - Investor Day
*Healthcare Ecosystem Discussed: Ping An Insurance (2318.HK) [Ping An] hosted a healthcare ecosystem investor day on September 22nd in Shenzhen....
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HSBC Holdings Plc – Two Birds Hitting One Stone
*Not Again…: HSBC Holdings plc (5.HK/HSBA.LN) [HSBC] may have to revisit and re-atone for their anti-money laundering (AML) sins after the...
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Asia Banks – Watch Your Anti-Money Laundering Risk Again
* ICIJ Points Fingers Post-Swedbank Fiasco: The International Consortium of Investigative Journalists (ICIJ) reviewed over 2,100 suspicious...
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