- 中國保監會公布，中國中保投資有限公司正式成立，並已發行了中國保險投資基金(一期)，規模400億元(人民幣，下同)，直接投資包括港口建設、天然氣運輸等境外項目。保監會稱，中保投資公司註冊地為上海自貿區，註冊資本12億元，股東共46家，包括27家保險公司、15家保險資產管理公司以及4家社會資本，單一持股比例不超過4%。保監會稱，一期募集資金將用於支持招商局輪船股份公司進一步通過收購和綠地建設方式，在亞洲（斯里蘭卡科倫坡港）、歐洲（土耳其昆波特碼頭）和非洲（吉布提國際自由港）投資建設港口項目；以及通過增資中國液化天然氣運輸項目(LNG)對接俄羅斯亞馬爾液化天然氣運輸項目，加大中國及「一帶一路」沿線國家的能源保障，支持中國能源儲備計劃以及國油國運政策。http://pdf.wenweipo.com/2016/01/05/b04-0105.pdf
private investment fund
- Minsheng Investment Corp 中国民生投资股份有限公司（简称中民投）由由全国工商联牵头组织、59家知名民营企业发起设立，成立于2014年8月21日，经营范围主要为股权投资、股权投资管理、商务咨询、财务咨询、实业投资、资产管理、投资咨询等。中民投将充分发挥资源整合、资金实力、综合经营、管理输出等综合优势，优选重点目标行业实施战略整合，打造可持续发展的、战略性的商业模式。通过资本投入和杠杆撬动，围绕产业整合和金融全牌照两大特色，集聚资源，形成特色鲜明的商业支柱和重点业务板块。
- http://www.scmp.com/business/china-business/article/1587839/minsheng-fund-goes-all-out-bid-pricey-shanghai-site
- http://www.chinadaily.com.cn/business/2015-01/31/content_19456909.htm China Minsheng Investment Co Ltd, the country's first national-level private investment firm,announced on Friday it will establish a global advisory council to help domestic enterprises goabroad. "China's economy has a close relationship with the rest of the world and also plays an importantglobal role, so we will fully utilize our domestic and foreign resources to help Chinese companies go abroad," said Chairman Dong Wenbiao. He made the comments during a launch ceremony in Beijing for the advisory arm.
- http://www.ft.com/cms/s/0/e8928178-b4cc-11e4-b2b0-00144feab7de.html One of China’s largest investment funds has taken over the £1bn Chinese project to develop London’s Royal Albert Docks into a 21st-century “Asian business port”. The project, originally agreed by Advanced Business Park, a Chinese developer, and its UK project partner Stanhope, aims to turn the docks into a Canary Wharf-style office and shopping complex and is dear to the heart of Boris Johnson, London’s mayor. China Minsheng Investment, a fund set up last year by the former head of Minsheng Bank, Dong Wenbiao, said this weekend it would become the majority investor in the project. http://www.scmp.com/business/money/markets-investing/article/1713599/private-fund-minsheng-investment-announces-massive, singtao 16feb15 b11
- http://www.chinadaily.com.cn/cndy/2016-08/10/content_26411147.htm China Minsheng Investment Group, the nation's leading private investment firm, willpledge 100 million yuan ($15 million) to fund the studies in China of Indonesianmanagers or Chinese executives seeking investment opportunities in Indonesia in10 years. Fifteen students from the first the Belt and Road Initiative-CMIG-Tsinghua PilotProgram for Indonesian Entrepreneurs started classes at Tsinghua School ofEconomics and Management in late July. They are founders or senior executives ofIndonesian enterprises in fields such as agriculture, manufacturing, trade andservices.
- 中國民生 投資集團旗下的亞洲機構投資者聯盟宣布，聯 同多國機構投資者組成GP共同體，建立亞聯投 海外基金，並於昨日舉辦GP發起人大會，來自 內地、中國香港、日韓和東南亞等地的投資方 代表匯聚中民投香港總部，共議 「一帶一路」 商機。http://paper.takungpao.com/resfile/PDF/20170429/PDF/a10_screen.pdf
- 民生银行香港分行与富途证券昨日宣布，双方签署框架协议、达成深度战略合作，将发挥优势互补，深度服务境内外客户，携手打造跨境金融品质服务。据透露，富途证券将于11月份开始接入民生香港银行港币美元双币种银证转帐功能，同时获得后者数亿港币的资金授信用于自身孖展业务。http://paper.takungpao.com/resfile/PDF/20171101/PDF/a21_screen.pdf
- China Science & Merchants Investment Management Group (CSC), founded in 2000, is a preeminent private investment firm in China with US $10 Billion (RMB ¥ 60 Billion) of capital under management. CSC owns an extensive network in China via its local partners. Currently, CSC covers more than 100 cities and has built relationships with over 1000 LPs.
- Nepoch capital
- Princeling-backed firm eyes $500 million China buyout fund - sources http://www.reuters.com/article/2013/04/08/us-china-privateequity-nepoch-idUSBRE93712120130408
- http://www.scmp.com/business/china-business/article/1621735/chinese-private-equity-firm-drops-ties-princeling, http://www2.hkej.com/instantnews/international/article/920645/%E8%B7%AF%E9%80%8F%3A%E7%A7%81%E5%8B%9F%E5%9F%BA%E9%87%91Nepoch%E8%88%87%E8%B3%80%E5%9C%8B%E5%BC%B7%E4%B9%8B%E5%AD%90%E6%92%87%E6%B8%85, http://www.hket.com/eti/inews/content/454264,
賀錦濤傳遭私募基金除名 http://orientaldaily.on.cc/cnt/china_world/20141023/00178_013.html
bank
- bank of china
- http://www.reuters.com/article/2014/11/17/newzealand-ccb-idUSL3N0T760L20141117 A subsidiary of state-owned Bank of Chinawill be registered as a bank in New Zealand, the Reserve Bank of New Zealand said on Tuesday. It is the third Chinese bank operating in New Zealand after Industrial and Commercial Bank of China Ltd and ChinaConstruction Bank Ltd, and the 25th bank registered by the RBNZ., http://www.hkcd.com.hk/pdf/201411/1122/HZ13B22CZXX.pdf
- London branch promote trade finance hket 11dec14 a14
- http://europe.chinadaily.com.cn/business/2014-12/10/content_19055585.htm Bank of China Group Investment Ltd, an affiliate of State-owned lender Bank of China Ltd, has inked an agreement to acquire office space in a commercial tower in Bryant Park, New York City, sources said on Tuesday. The Hong Kong-based company is currently negotiating the price with developers, Hines, Pacolet Milliken Enterprises and JP Morgan Chase & Co's asset management branch, said Wei Da, managing director of the asset management division at Bank of China Group Investment Ltd.
- http://paper.takungpao.com/resfile/PDF/20150609/PDF/b2_screen.pdf 上週傳出交行（03328）的混改方案有望在本月內獲批的同時，已有報道指中行（03988）將是繼交行之後的下一個混改試點。昨日內地有傳媒指，中行有望成為下一個試點混改的國有銀行，再加上四月份招商銀行（03968）推出了員工持股計劃，整個銀行業混合所有制改革有“全面開花”之勢。與此同時，銀行拿到券商牌照的時間似乎亦愈來愈近。報道引述多位業內人士表示，作為內地銀行混改的試點單位，交行的改革方案有望在本月內獲批。同時，有關銀行業改革的總綱領性文件也有望於六月出台。國金證券銀行分析師馬鯤鵬表示，預期銀行混改主要有三大路徑：第一，國資減持、民資進入，股東結構多元化；第二，員工持股與資本市場綁定，是中長期制度紅利；第三，薪酬機制改革也是銀行混改中一件很大的事，核心目標是讓銀行擁有確定薪酬的權利。singtao 9jun15 b8
- http://www.ft.com/intl/cms/s/0/cb539396-140c-11e5-9bc5-00144feabdc0.html A Chinese bank will join the group of western banks that help set the price of gold in London, giving the world’s biggest consumer of the precious metal a greater say in the process.State-owned Bank of China’s participation in the twice daily auction, which gold miners and consumers use as a benchmark, will allow the international price to better reflect supply and demand in China, the bank said.
- http://www.scmp.com/news/world/article/1824657/italian-prosecutors-seek-try-bank-china-over-money-smuggling Prosecutors in Florence have formally asked for Bank of China's Milan branch and 297 individuals, mostly Chinese living in Italy, to be tried for smuggling money and other crimes. The request stems from an investigation called "River of Money", which started in 2008 and points to the growing influence of Chinese criminal groups in Italy's Tuscany region. The investigating prosecutors allege various crimes, including money laundering and tax evasion, according to a 170-page document signed by city prosecutor Giulio Monferini. Investigators said money sent to China through agencies of the Money2Money (M2M) transfer service in several Italian cities included proceeds from crimes such as counterfeiting, embezzlement, exploitation of illegal workers and tax evasion. According to the document, more than €4.5 billion (HK$264 billion) was smuggled to China from Italy between 2006 and 2010 using M2M. It said €2.2 billion of that had been sent via the Bank of China's (BOC) Milan branch.
- http://paper.takungpao.com/resfile/PDF/20151230/PDF/a13_screen.pdf 中國銀行（03988）昨公布，在港股收市 後透過北京產權交易所，出售華能國際電力開發公司20%權 益，作價87.41億元人民幣（約105.77億港元）。預計交易明 年3月底前完成，中行將錄得23.62億元人民幣稅後淨收益。 華能國際電力開發公司持有本港上市的華能國際（ 00902）約33.33%股權。中行認為，儘管交易作價略低於資 產評估報告評估價，但該批股權仍能實現對華能的較好投資 回報。而所得款項將用作投資任何可以促進未來持續增長及 間接令該行受益的項目。
- http://paper.takungpao.com/resfile/PDF/20160111/PDF/a19_screen.pdf略布局，中國銀行未來擬出售部分東盟資產 予中銀香港，令本港及東盟形成集團發展雙核心 。有關策略已在母公司中國銀行去年董事會中獲 通過。
- http://www.chinadaily.com.cn/business/2016-05/10/content_25175226.htm Xu Chen, US branch director of Bank of China, said the bank may set up a new subbranch inHouston because many Chinese petroleum companies operate businesses there, and BOC mayhire 100 new employees in west coast of the US this year. The bank will move its New York branch to the center of Manhattan from the east side of the citythis autumn, since the old office no longer has enough space for its employees due to the hugegrowth in its business, The Wall Street Journal reported. Compared with its fellow banks, BOC has a relatively higher percentage of overseas assets.That also gave it an advantage in facing the challenge brought by China's interest rateliberalization, Chen Siqing said. "In the last three years, we had the minimum narrowing of net interest margin among our peers.The decrease of our return on assets was also the lowest," he said. The bank has expanded its global reach to 46 countries and regions, adding five more countriesin 2015. The layout now includes 18 countries along the Belt and Road Initiative, which refers tothe Silk Road Economic Belt and 21st Century Maritime Silk Road, with three more added to themap last year.
- http://www.bloomberg.com/news/articles/2016-06-30/bank-of-china-to-sell-assets-to-hong-kong-unit-for-887-million
- 中國銀行（03988）公佈，中行上週五（23日）與中國出口信用保險公司（簡稱中國信保）在北京簽署《服務“一帶一路”戰略專項合作協議》。根據協議，雙方將重點加強對“一帶一路”沿線的市場開發，大力支持國際產能合作、基礎設施建設和資源能源開發，以及高新技術服務等領域項目融資，持續開展產品對接與創新、客户和項目資源共享、風險管理等領域業務合作。http://paper.takungpao.com/resfile/PDF/20170627/PDF/a3_screen.pdf
- people
- 作为中国银行在港的主要领导人，项克方功不可没。1950年，项克方的行政职务是中国银行驻港总稽核，1958年兼任中资各行总管理处驻港处主任，1964年调回总行。项克方在港工作十四年，为香港中银的业务发展打下了坚实基础，也为支持国家经济建设作出了突出贡献。http://paper.takungpao.com/resfile/PDF/20171101/PDF/b1_screen.pdf
- usa
- 中國銀行與美國運通昨日在京共同宣佈，推出兩款全新個人信用卡產品—中國銀行長城環球通美國運通白金卡和長城環球美國運通金卡。http://pdf.wenweipo.com/2017/05/09/b03-0509.pdf
- uk
- private banking arm in london china daily 16nov17
- dcm
- 外电引述中国银行（03988）管理层透露，中行正筹备再建立一家新的DCM（债券资本市场）中心。中行的债券承销业务，除总行设有团队外，还分别在香港和伦敦已设立DCM中心。香港DCM中心是总行的延伸，统筹境外债承销业务运作；伦敦的中心则为高起点，并招聘境外资深的DCM专业人士。对于今年中资企业境外发债的前景，中行指从首季的工作量来看，预期发行规模还会有增长。http://paper.takungpao.com/resfile/PDF/20170411/PDF/a6_screen.pdf
- aircraft leasing
- http://paper.wenweipo.com/2016/05/17/FI1605170014.htm中國銀行(3988)旗下中銀航空租賃(2588)昨日進行路演。據銷售文件指，中銀航空租賃擬發行2.08203億股股份，凍資87.45億元，其中一半為舊股，即股東套現43.72億元，實際集資額為43.72億元。招股價為42元，每手100股，入場費約4,242.32元。新股基礎投資者陣容強盛，11名基投涉資45.25億元，佔整體凍資規模(未計行使超額配股權)的52%，粒粒巨星包括中投公司、絲路基金、阿曼投資基金及波音公司等。公司將於本月19至24日公開招股，6月1日掛牌，保薦人為中銀國際及高盛。
- fintech
- http://paper.takungpao.com/resfile/PDF/20170926/PDF/a14_screen.pdf 中国银行（03988）亦与腾讯（00700）签署《全面战略合作协议》，同时中银香港（02388）亦与腾讯签署合作协议。根据协议，双方互相通报各自在金融创新领域的合作亮点和未来方向，并积极探讨云计算、大数据、人工智能与金融结合带来的服务更新、产品迭代，以及利用微信平台加速传播的业务机遇。同时，双方还确定下一阶段合作方向，进行人员对接并将尽快开展相关合作。
- bochk
- http://pdf.wenweipo.com/2015/05/21/b04-0521.pdf 中銀香 港（2388）旗下中銀香港資產管理昨日宣 布，推出「中銀香港全天候在岸人民幣股 票基金」，透過人民幣合格境外機構投資 者（RQFII），主要投資於 A 股以達致資 本增值。據中銀香港資產管理股票投資副 主管林家駿介紹，這是本港市場首隻全部 投資於深圳 A股的主動式基金，規模約為 8,000 萬美元，長線回報率目標是跑贏深 綜指。
- http://hk.apple.nextmedia.com/financeestate/art/20160111/19446801 中銀香港（2388）去年底正式落實以680億元出售南商予中國信達（1359），購入母公司中行（3988）東盟資產亦正在推進。消息透露，中銀將透過全球招聘，加設一個專責管理未來東南亞業務的高層主管職位，因未來參與「一帶一路」相關融資信貸，成為中銀升級為區域性銀行的關鍵。據悉，若能聘得合適專才，該行擬增設的東南亞業務主管，可等同副總裁職級，否則亦為總經理級別，最好是具備區內營運資歷的華人，以便與當地監管機構溝通。目前該行東南亞業務，由主管企業銀行、金融機構及產品管理等新任副總裁林景臻兼任主管。
- http://orientaldaily.on.cc/cnt/finance/20170301/00202_012.html 中國銀行（香港）(02388)繼去年以近69億元收購中銀泰國及中銀馬來西亞後，中銀香港昨公布，已與母行中國銀行(03988)就收購其印尼及柬埔寨業務簽訂收購協議，交易作價共逾25億元人民幣。
- 中银香港（02388）昨日宣布，作为中国银行（03988）在东盟地区重组计划的一部分，中银已与中行就转让越南业务及菲律宾业务分别签订协议，收购作价合共15.944亿元人民币。截至目前，中银已先后向中行收购马来西亚、泰国、印度尼西亚和柬埔寨业务，计及今次的越南及菲律宾业务，除新加坡外，中银已大致完成收购母行东盟资产的计划。http://paper.takungpao.com/resfile/PDF/20171107/PDF/a18_screen.pdf
- icbc
- Standard Life, ICBC to broaden cooperation in China, UK, Hong Kong http://uk.reuters.com/article/2014/10/22/uk-standard-life-icbc-idUKKCN0IB0SD20141022
- 工商銀行(1398)昨日公布，其全資子公 司—工銀租賃與巴西國家石油公司近日就海工裝備資產租 賃簽署總額 30億美元合作框架協議。工銀租賃同時還將為 巴西蔚藍航空公司引進 8架飛機提供融資，並深化雙方在 飛機租賃領域合作。 該行稱，此次其與巴西多家企業簽署了合作協議，涉及 金融、基建、資源、能源、航空等多領域合作，支持中國 企業「走出去」。工行表示，該行還與巴西淡水河谷公司 簽署金融合作備忘錄，意向推動中國裝備出口及對淡水河 谷提供一攬子金融服務等。http://pdf.wenweipo.com/2015/05/21/b04-0521.pdf
- http://www.chinadaily.com.cn/business/2015-05/29/content_20854131.htm Investment in Turkey by the Industrial and Commercial Bank of China (ICBC) showsthe leading Chinese lender's confidence in Turkey's potentials, a former Turkish minister said. "I believe ICBC representatives made detailed analyses about Turkey before entering its marketand they found the country's sources very attractive," said former Energy Minister Hilmi Guler,referring to the ICBC's acquisition of Tekstilbank. ICBC, China's biggest bank by assets, announced last week that it had completed the purchaseof majority shares of Turkey's Tekstilbank. It said it had completed all transactions to buy 75.5percent of existing issued shares of Tekstilbank from the textile group GSD Holding as of May22. The amount of the sale was earlier announced to be $316 million. This transaction means that China sees Turkey's future as "good and brilliant", said Guler, theonly Turkish member of ICBC's six-member administrative body in Turkey. "If they had concernabout economic instabilities, they would not invest."
- http://paper.takungpao.com/resfile/PDF/20150627/PDF/b2_screen.pdf 工商銀行（01398）宣佈，昨日與百度簽署戰略合作協議，雙方將在網際網路金融、地圖服務、網路營銷、金融業務，以及生活服務等業務範圍內開展合作，並計劃在O2O（線上對線下）平台、在線支付、定位服務、移動終端開發、綜合金融、大數據等領域展開深度合作。據瞭解，在金融領域上，工行將為百度提供資金支持及業務合作，並支持百度融資類業務的需求。地圖服務方面，百度將利用地圖產品和LBS定位技術，為工行客户提供營業網點、自助銀行位置資訊服務，併為工行相關產品端提供地圖開發技術支持。
- http://pdf.wenweipo.com/2015/08/05/b06-0805.pdf 工商銀行(1398)新加坡人民幣清 算行昨宣佈，在此前人民幣清算直通業務 24小時 清算的基礎上，進一步優化服務，啟動人民幣清算 24小時連續運作清算模式，運行時間覆蓋亞洲、歐 洲、美洲三大時區。 工行相關人士進一步解釋稱，過去工行新加坡清 算行人工處理清算到晚間11：30，只有直通（系統 自動處理不用人工干預）的由系統 24小時處理， 現在則與多倫多、歐洲清算行等配合，不同時區的 清算行可連續 24 小時處理業務，包括非直通報 文。截至目前，工行已被中國央行指定在新加坡、盧 森堡、加拿大、泰國、卡塔爾五個國家擔任人民幣 清算行，成為首家在亞洲、歐洲和美洲地區都擁有 人民幣清算行資質的商業銀行。 截至今年 5月末，中國央行共在 15個國家和地區 建立了人民幣清算安排，覆蓋東南亞、西歐、中 東、北美、南美和大洋洲等。 數據顯示，今年上半年，工行新加坡分行為參加 行辦理人民幣清算業務已達27萬億元人民幣。 中銀香港(2388)在本月亦宣佈，將香港人民幣即 時支付結算系統（RMB RTGS 系統）的清算服務 時間延長至20.5個小時，全程覆蓋早8:30至翌日凌 晨 5時，這將令香港在人民幣國際化進程中的優勢 進一步提升。
- http://www.chinadaily.com.cn/bizchina/2015-10/26/content_22280482.htm Just four years after its entry into India, Industrial and Commercial Bank of China Limited, thecountry's largest State-owned lender by assets, is reaping rewards. "India is a market full of potential for Chinese entrepreneurs," said Zou Xin, deputy generalmanager of ICBC's investment banking department. Small wonder, as India opens its doors further to foreign investors, a growing number of Chinesecorporate majors are rushing in. Zou said geopolitics, low labor costs, investor-friendly taxation policies and business-friendlyenvironment are key factors that influence outbound investment decisions. "India has improvedgreatly in terms of geopolitics, and its closer partnership with China has taken effect. With a hugepopulation and a high level of education, India offers a large foundation of business opportunitiesfor our labor-intensive companies." ICBC offers comprehensive services to Chinese corporations that intend to invest in India:settlements, financing and investment consulting services, preliminary market research, taxenvironment analysis, and assistance in company registration.Many Chinese corporations have difficulty in obtaining loans for their overseas subsidiaries whenthey expand internationally because they do not have a credit history in other countries. So, ICBChelps overseas subsidiaries indirectly by issuing guarantees to financial institutions that financethem. ICBC's investment banking department also helps Chinese companies investing more than $400million in India find the right projects. Since the opening of ICBC's Mumbai branch four years ago, 11 Chinese companies have received 660 million yuan ($104 million) in loans from the bank forinvestment in India.
- http://orientaldaily.on.cc/cnt/finance/20160517/00202_015.html 工商銀行（01398）續拓倫敦貴金屬相關業務，外電報道，工行控股子公司中國工銀標準銀行已同意收購巴克萊的倫敦貴金屬存儲業務。
- http://paper.takungpao.com/resfile/PDF/20161004/PDF/b3_screen.pdf工銀亞洲宣布， 獲香港中央結算公司委任為本地港 股結算行。
- http://www.bloomberg.com/politics/articles/2016-11-28/trump-s-chinese-bank-tenant-may-negotiate-lease-during-his-term
- mongolia
- 中國工商銀行蒙古國代表處5日在烏蘭巴托正式開業。工行行長谷澍在開業儀式上表示，蒙古國是「一帶一路」沿線的重要國家，雙方在產能、金融和大項目等領域合作空間廣闊。代表處將積極服務於中蒙經貿往來，致力成為兩國經貿合作的橋樑和紐帶。http://pdf.wenweipo.com/2017/09/06/b05-0906.pdf
- singapore
- https://www.finews.asia/finance/26751-chinese-bank-eyes-southeast-asia Industrial and Commercial Bank of China, or ICBC, launched investment banking services in Singapore, the Chinese bank said in a statement.
- Hk
- 工行與四家機構，包括英皇集團、香港公開大學、. 中國電信（國際）有限公司及國家電投香港財資管理有限公司四家機構，簽訂全球現金管理. 業務合作協議
- ccb
- history
- http://www.chinadailyasia.com/hknews/2017-01/13/content_15557022.html development of CCB, turning the clock back to 1912 when its predecessor Bank of Canton registered its business in Hong Kong. CCB suspended business in the 1930s due to the high proportion of real-estate loans and problems brought by cronyism. Reopening in 1936, the bank was taken over by Soong Tse-ven and acted more prudently, as a result of which the bank successfully avoided following risks, Jiang said.
- people
- 曾與孫中山有頗多交集的愛國港商李煜堂是建行（亞洲）前身廣東銀行的創辦者之一，作為支持孫中山的「鐵粉」，李煜堂開辦的金利源藥材店是孫中山革命活動在香港的秘密聯絡處；《中國日報》的運營有賴李煜堂長期提供經費。辛亥廣東光復後，受到孫中山邀請，李煜堂任廣東省財政司司長。李煜堂是創辦廣東銀行的主導者，初始並未出任董事長。由於投資的生意頗多身兼多職，李煜堂在一九一八年才開始擔任董事長，直至十八年後去世。二○○九年上映的電影《十月圍城》中，內地知名演員王學圻扮演的李玉堂，原型便是廣東銀行的這位大班。李煜堂重鄉情。他創辦廣東銀行時邀請的出資人半數來自同鄉，均是工商和銀行的當家人。雖然做生意，華人社會人情重人脈，但另一方面，人情社會並不妨礙公司治理結構發揮效應。李煜堂愛憎分明、行事果斷。一九二○年二月份，廣東銀行召開董事會專門討論有員工造謠董事在購買辦公樓中牟取巨額佣金一事。在這次會議上，他與第一任董事長陸蓬山的發言彰顯個性，後人從中可管窺二人不同的管理風格。陸蓬山主張念在同事之情，寬大處理，只要當事人寫封道歉信，澄清謠言即可。而李煜堂認為陸蓬山「過於忠厚」，並且引用古語「善善而不能用，惡惡而不能去」，一錘定音要將造謠者除名。這位一生奔波的商界巨子於一九三六年在香港病逝。之後擔任廣東銀行的董事長亦是傳奇人物，包括宋氏家族兩位男丁：宋子文和宋子安。其中宋子安任期二十四年，是中國建設銀行（亞洲）百年歷史上任期最長的董事長。http://paper.takungpao.com/resfile/PDF/20190522/PDF/b5_screen.pdf
- http://www.scmp.com/business/banking-finance/article/1691249/swiss-finance-minister-says-china-construction-bank-open
- 內地銀行加快“走出去”的步伐。據《路透》報道，印尼銀行PT Bank Windu表示，建設銀行（00939）正在就收購該行展開磋商。報道引用印尼報紙Kompas早前引述印尼金融服務當局官員Mulya Siregar稱，建行已提交收購印尼兩家銀行的提議，其中一家為Bank Windu。Bank Windu昨日在在印尼市復牌文件中表示，公司確有此商業計劃，但還沒有最終確定，而且仍需要獲得相關監管機構的批准。而該行股價昨一度飆18%至紀錄高位。http://paper.takungpao.com/resfile/PDF/20150609/PDF/b2_screen.pdf
- http://www.chinadailyasia.com/hknews/2015-06/16/content_15277364.html China Construction Bank (CCB) Corp — one of the mainland’s “Big Four” lenders — is to speed up its overseas expansion this year to support domestic clients’ global footprints. The bank also predicted that profit growth would be constrained by narrowing interest margins. “This is still a good time for overseas expansion. The number of our overseas branches will increase from 22 to 30 by year end,” Wang Hongzhang, the bank’s chairman, said on Monday before the bank’s annual general meeting in Hong Kong. He said CCB would open five branches in Paris, Milan, Madrid, Johannesburg and Switzerland in the next two months. “We are also expanding to Southeast and Central Asia, Eastern Europe and Africa. Apart from setting up our own channels, we are open to potential acquisitions.” CCB’s expansion plan is in line with the mainland’s “One Belt, One Road” strategy, an initiative to enhance infrastructure facilities and smooth trade flows from Africa to Europe, Wang said. Many companies answering the call of this strategy are the bank’s major clients in domestic market. “Without a complete global network, we could lose them as well as the chance to play a part in their overseas projects,” he said. The Beijing-based bank has set up two wholesale funding teams to service mainland enterprises’ overseas projects. “We are establishing new project examining centers in both Hong Kong and Luxembourg to improve approval efficiency and enhance risk control for overseas deals,” Wang said.
- http://orientaldaily.on.cc/cnt/finance/20150726/00202_007.html 內媒消息指，工行（01398）、建行（00939）和交行（03328）擬借保險籌建資管平台，當中開始加入「混改」的建行，擬申請兩張保險牌照，包括保險資管牌照和財險牌照，兩家待籌建公司暫命名「建信保險資產管理有限公司」和「建信財產保險有限公司」。
- http://www.scmp.com/business/commodities/article/1868187/china-construction-bank-talks-buy-london-metal-exchange-broker 建設銀行(00939-HK)公布，將收購英國金屬交易公司(Metdist)的大多數股權，成為可進入逾130年歷史的倫敦金屬交易所(LME)公開喊價圈內交易的第二家中國公司。 建行發表聲明指，該行將從Minmetco手中購入Metdist七成半股權，Minmetco將保留余下兩成半權益，交易完成後，公司將易名為“建銀國際─邁特迪斯特”。Metdist目前是LME一級或圈內會員，于1970年成為LME第一家海外會員。 建行是次收購，將落實去年底與港交所(00388-HK)及LME簽署的合作備忘錄，該行董事長王洪章表示，是項交易是該行擴張至基本金屬和全球大宗商品市場策略的重要部分。 洲際交易所(ICE)公布，中國建設銀行將於10月30日加入倫敦金銀市場協會(LBMA)黃金定價機制，從而成為加入該機制的第二家中國大型銀行，此前中國銀行已於6月份加入該機制。 ICE表示，從本月底開始，建行將成為直接參與LBMA黃金定價的第12家機構，加入巴克萊、高盛、匯豐控股(00005-HK)、摩根大通、摩根士丹利、法興銀行、渣打銀行(02888-HK、加拿大豐業銀行(Bank of Nova Scotia)、多倫多道明銀行與瑞銀集團的行列，向ICE管理的價格平台提交金價信息。http://finance.sina.com.hk/news/-33404-8210187/1.html
- 中國再生醫學國際有限公司（簡稱「中國再生醫學」）、中國建設銀行旗下的建銀國際（控股）有限公司（「建銀國際」）及英國牛津大學前日共同宣佈，三方在中國國家主席習近平訪英期間簽訂「建立生物醫學科研成果產業化戰略平台協議」。據悉，建銀國際擬對符合條件的科研成果，透過資本市場提供人民幣600億元的投融資協助。作為習近平主席隨訪簽約的第17個協議，此次合作亦成為中英間生命科學領域的重要合作成果之一。據介紹，早於2014年，中國再生醫學就已與牛津大學籌建首個中國再生醫學產業研發中心。根據今次協議，建銀國際將向該中心提供研發經費150萬英鎊，以加快該中心的科研轉化為冶療，提高其運作及培訓能力。http://pdf.wenweipo.com/2015/10/24/b02-1024.pdf
- Ten years after its initial public offering in Hong Kong, China Construction BankCorp, the country's second-largest lender by assets, is accelerating itstransformation into an innovative, smart bank by offering multifunctional,comprehensive banking services. Today, in less than two minutes, a customer can open an account with CCBthrough its smart teller machines, by having their identification verified through acombination of facial recognition, ID photo check and fingerprint authenticationtechnologies. The lender started operating the STMs in Shenzhen, Guangdong province, on a trialbasis in July and plans to launch the machines across the city by the end of thisyear. Clients can use the STMs for multiple services involving no cash, such asmoney transfer and purchase of wealth management products. http://www.chinadaily.com.cn/business/2015-10/27/content_22292006.htm
- http://washpost.bloomberg.com/Story?docId=1376-O45GDZ6JTSEC01-2ITAKA00OK2QLM83D1TSMOH1NI China Construction Bank Corp. is adding pension capabilities to its partnership with Principal Financial Group Inc., helping the U.S. insurer expand into China’s pension market. The pair, which created CCB Principal Asset Management in 2005, agreed to set up product-development and market-exploration platforms, Des Moines, Iowa-based Principal said Wednesday in a statement. CCB received Chinese government approval in 2015 to start a pension company. Principal, led since August by Chief Executive Officer Dan Houston, has been expanding operations abroad, buying a Chilean pension manager in 2013 and purchasing a stake in a Brazilian mutual fund company a year earlier. Luis Valdes, president of Principal’s international group, said in October that the firm would seek to enter China’s company-sponsored pension system and is studying the Colombian market. “Our vision has remained the same all along -– to enter the pension business in China in a partnership with CCB,” Houston said in Wednesday’s statement. “This agreement is an important step in our ongoing relationship with CCB and extending our global pension and asset management reach.” CCB Principal Asset Management had $42 billion in assets under management as of Dec. 31. Principal said it doesn’t expect the agreement to have a near-term impact on earnings, but the deal can add “significant value” over time.
- 數十名來自陝西、四川、河南等省的建設銀行前員工，於上周五（6月29日）抵達香港，欲進入該行在香港舉行的股東大會請願。據稱，示威者均於十多年前遭銀行強迫解除勞動關係，希望藉是次行動要求銀行解決其生存及社保、醫保等問題。境外傳媒周日（7月1日）報道，上述人士大部分於解聘時被銀行「買斷工齡」，即由企業按工作長短，一次性支付給員工一筆金額，作變相的遣散費。當他們失業後，其醫療及養老保障等於完全消失。http://orientaldaily.on.cc/cnt/news/20180702/00176_053.html
- China Jianyin Investment Co., Ltd. (JIC) is an integrated investment group focused on equity investments. Founded in 2004, the group is headquartered in Beijing and owns more than 160 wholly owned or holding enterprises and institutions in 29 Chinese provinces, autonomous regions, municipalities and Hong Kong SAR. It has also established affiliated agencies in Europe. The company was a spin off of China Construction Bank. Founded in 2004.
- 國家開發銀行（簡稱，國開行）作為 政策性金融機構，對穩定內地經濟增長起 重要作用。國開行相關人士透露，中國央 行有望近期公布國開行的注資方案。國開 行昨日並公布，今年上半年表內發放貸款 1.39萬億元（人民幣，下同），期內發放 棚戶區改造貸款4198億元，已超去年全年 總量。同時，並與 「一帶一路」 64個沿線 國簽訂1373億美元（約合8523億元人民幣 ）融資，支持項目超400個。http://paper.takungpao.com/resfile/PDF/20150717/PDF/b4_screen.pdf
- http://orientaldaily.on.cc/cnt/china_world/20160229/00178_006.html 北京國家開發銀行總行大樓門前一道牌坊，前晚起突然被圍上棚架，大批工人連夜進行牌坊拆除工程。至昨晨大牌坊已被拆除及移走，當地媒體採訪卻遭阻撓；有關部門回應指，是次拆卸是基於中央巡視組意見進行。
- 農行Agricultural bank
- http://www.chinadaily.com.cn/cndy/2010-10/12/content_11397029.htm Construction of a regional financial service center in Kunming, also china daily 13feb15 asia weekly
- 農行獲批在俄開業http://paper.takungpao.com/resfile/PDF/20141011/PDF/b2_screen.pdf
- 農行夥倫交所擬推GDRhttp://paper.takungpao.com/resfile/PDF/20141011/PDF/b2_screen.pdf
- http://www.hkcd.com.hk/pdf/201507/0707/ha05707czb1.PDF xizang (tibet) branch
- http://www.chinadaily.com.cn/business/2015-07/30/content_21447453.htm
Credit rating policy rolled out by Agricultural Bank of China has allowed farmers to expand their operations and increase annual incomes
- http://orientaldaily.on.cc/cnt/finance/20161213/00202_031.html招行首間海外全球托管中心搞開幕，仲請到招行行長田惠宇飛嚟香港剪綵
- bank of beijing
- http://paper.takungpao.com/resfile/PDF/20141208/PDF/a23_screen.pdf 北京銀行牢牢把握這一歷史機遇，積極推進全球化戰略，真正為客戶提供 「走到哪裡、服務到哪裡」的跟隨式服務，實現了金融服務實體經濟的戰略要求。北京銀行副行長許寧躍介紹，在網點設置上，該行先後設立香港、荷蘭阿姆斯特丹代表處，經營領域不斷延伸；在服務平台搭建上，積極建設全球代理行服務平台，代理行規模已經達到1310家，網絡覆蓋全球122個國家及地區；在服務內容上，擁有全球先進的國際結算處理平台和資金清算平台，實現境內外、本外幣資金實時處理，可提供上百種幣種的清算服務及香港美元當日達、亞洲歐元當日達等便捷結算金融服務。
- 交通銀行（03328）19日晚宣布，進 行首次海外併購，擬以5.25億雷亞爾（約13.53億港元 ），購入巴西BBM Bank之1.19億股普通股和3073.9 億優先股，佔BBM Bank全部發行在外股份約80%。 據交行相關人士透露，餘下的20%股權基本留在銀行 原來經營管理者手上，交行將保留BBM原來的經營班 子，股權是一種激勵，有利於交行借助本土管理經驗 、人才和資源。http://paper.takungpao.com/resfile/PDF/20150520/PDF/a5_screen.pdf http://pdf.wenweipo.com/2015/05/21/b04-0521.pdf
- http://www.chinadaily.com.cn/business/2016-11/12/content_27356017.htm Bank of Communications Co Ltd, China's fifth largest commercial lender by assets, announced on Thursday it will open three branches for business in Luxembourg, Rome and Paris in November, following the opening of a branch in London on Wednesday. The bank will also complete its acquisition of a controlling stake in the midsize Brazilian bank Banco BBM SA this month, which is the first step for the bank to expand its business in Latin America.When this expansion is complete, the bank will have 20 overseas branches in 16 countries and regions. Currently, it is waiting for Canada's regulatory approval for the establishment of a branch in Toronto, after getting the green light from China's banking regulator. The bank will further accelerate the construction of its global network by launching branches in the Czech Republic, India and South Africa.
- Postal Savings Bank of China
- China's State Council, banking regulator and finance ministry have instructed the Postal Savings Bank of China to speed up its fundraising from strategic investors ahead of what local media have reported to be a planned US$25 billion initial public offering, Reuters reported, citing the bank's Vice Governor Xu Xueming. Xu did not specify the size, time or location of the IPO, but said the bank currently holds RMB6.5 trillion (US$1.05 trillion) worth of assets. UBS, Temasek Holdings and BNP Paribas are among the preliminary bidders looking to buy an up to 10% stake in PSBC for at least US$3 billion. http://www.chinaeconomicreview.com/postal-savings-bank-china-ordered-accelerate-pre-ipo-fundraising
- 哈爾濱銀行（06138）昨宣布，其與俄羅斯聯邦儲蓄銀行合作設立的中俄金融聯盟，已正式成立。該聯盟由35家金融機構組成，以促進中俄兩國的金融合作為目標，認為合作有利擴大兩國的跨境結算、貸款及貿易融資等金融服務。hket16oct15
- http://bank.pingan.com/about/guanzhu/1486191831350.shtml 1月18日，平安银行携手保时捷中国在深圳续签汽车经销商融资服务战略合作协议。平安银行行长胡跃飞与保时捷(中国)汽车销售有限公司总裁及首席执行官方智勇(FranzJung)出席了签约仪式。
- orange bank
- Shenzhen-based Ping An Bank has formally launched its new direct retailbank, Orange Bank www.chinadaily.com.cn/hkedition/2014-11/11/content_18895893.htm
- http://paper.takungpao.com/resfile/PDF/20150203/PDF/b3_screen.pdf比亞迪（01211）宣布，收到《陝西銀監局關於比亞迪 汽車金融有限公司開業的批覆》的提示性公告，同意比亞 迪汽車金融有限公司開業，該公司註冊資本為5億元人民幣 ，比亞迪出資4億元人民幣，出資比例八成；西安銀行出資 1億元人民幣，出資比例兩成。 比亞迪汽車金融有限公司將按照有關規定辦理開業前 的手續。 比亞迪汽車金融有限公司核准經營業務，包括：接受 境外股東及其所在集團在華全資子公司和境內股東3個月以 上定期存款；接受汽車經銷商採購車輛貸款保證金和承租 人汽車租賃保證金；經批准，發行金融債券。
- http://europe.chinadaily.com.cn/business/2016-12/26/content_27779191.htm Sany Group, the parent company of heavy machinery manufacturer Sany Heavy Industry Co Ltd, on Monday led a group of ten private companies in setting up a commercial bank. The Sanxiang Bank, based in Hunan province, will operate with a registered capital of 3 billion yuan ($435 million). It is China's eighth private commercial bank since the regulatory allowed private capital into the banking sector in 2013. The Sanxiang Bank will focus on Chinese manufacturers, especially those investing heavily in technology.
p2p lending
- lufax
- http://www.bloomberg.com/news/articles/2016-01-18/lufax-completes-fundraising-valuing-company-at-18-5-billion Lufax, a Chinese peer-to-peer lender and broker, has secured its position as the world’s most valuable financial technology startup by completing a fundraisingthat it said values the company at $18.5 billion. The company, which recently rebranded its business as lu.com, raised a total $1.216 billion, many times the amount it planned, according to a statement on Monday. Investors included Bank of China Group Investment Ltd., Guotai Junan Securities Hong Kong Ltd. and a unit of China Minsheng Banking Corp., the statement said.
- http://www.ppdai.com/
- http://www.renrendai.com/
- licai
- http://www.chinadaily.com.cn/cndy/2015-08/06/content_21513511.htm
Lianjia Licai ,a P2Plending platform backed by Homelink Real Estate Agency Co ,China 's largest pre-owned home broker ,has made such an eye-popping ascendancy .Launched just in November ,the platform attracted 4.5billion yuan ($725million )worth of investment transa
- http://www.chinadaily.com.cn/business/2016-11/28/content_27499558.htm Led by founder Tang Ning, Chinese micro-finance pioneer CreditEase is boosting overseas investments
investment bank
- 中国国际金融有限公司 - CICC http://www.cicc.com.cn/index_cn.xhtml
- 朱鎔基之子 料上市前避嫌
中金朱雲來突辭職http://hk.apple.nextmedia.com/financeestate/art/20141015/18900088 朱雲來背景「雄厚」，上市前選擇辭職可避免不必要的事非，更不排除是其父親朱鎔基的「意思」。
該人士續指，「市場可能覺得好突然，但業界對此已有準備。」內地報道，朱雲來曾多次表示對自主創業有興趣，其中互聯網、醫療及文化是他最感興趣的行業，但暫未確定他離職後是否邁向這個目標發展。另一中資投行高層亦相信，朱雲來辭職未必與醜聞有關，「朱鎔基家族在中國領導人中算是清廉，但中金上市，唔排除有回報如認股權畀高層，選擇辭職可以免事非，更重要為清廉的家族避嫌。」資深投資銀行家溫天納表示，過往市場都認為朱雲來是中金的代表，隨着習近平政府提倡政商分離，朱雲來的離開有助淡化中金的強人色彩，絕對配合國家政策，亦不排除朱雲來認為自己在中金的歷史任務已完結，未必與貪腐有關。
中金於1995年由建設銀行（939）及摩根士丹利成立，後者佔約34%股權，新加坡淡馬錫、美國私募基金TPG、本港查氏家族等都持有小量股份，朱雲來於1998年加盟，2004年升任中金總裁兼首席執行官，正式領導中金，期間協助中國電信（728）、中石油（857）、中國人壽（2628）等中資企業來港上市。, also singtao 15oct14 b2, http://pdf.wenweipo.com/2014/10/15/b01-1015.pdf, http://www.scmp.com/business/banking-finance/article/1616546/levin-zhu-son-former-premier-zhu-rongji-quits-investment, http://www.ft.com/cms/s/0/5f14ce6a-536a-11e4-8285-00144feab7de.html, http://pdf.wenweipo.com/2014/10/15/b01-1015.pdf, hket 15oct14 a17, http://www.hkcd.com.hk/pdf/201410/1015/HZ14A15COWW.pdf, http://paper.takungpao.com/resfile/PDF/20141015/PDF/b6_screen.pdf, http://orientaldaily.on.cc/cnt/finance/20141015/00202_016.html, http://orientaldaily.on.cc/cnt/finance/20141015/00202_017.html
- China International Capital Corp (CICC) said on Thursday its Chairman Jin Liqun resigned from his post and will be replaced by the head of the country's sovereign wealth fund. China Investment Corporation's current Chairman and Chief Executive Ding Xuedong has been appointed as the new CICC chairman, the investment bank said in a statement.http://www.reuters.com/article/2014/10/23/china-cicc-idUSB9N0RI01T20141023, http://www.hkcd.com.hk/pdf/201410/1023/HA07A23COWW.pdf, http://europe.chinadaily.com.cn/business/2014-10/24/content_18795307.htm
- 中金公司（03908）宣布，就收购美国资产管理公司“金瑞基金（Krane Funds Advisors）”多数权益的交易签署最终协议。金瑞基金以专注中国的KraneShares ETFs及中国投资策略而广受市场熟悉。http://paper.takungpao.com/resfile/PDF/20170711/PDF/a16_screen.pdf
- http://finance.sina.com.cn/stock/hkstock/ggscyd/2016-04-01/doc-ifxqxcnp8403383.shtml?from=wap 国泰君安（001788-HK）今日与悉尼证券交易所及其控股公司AIMS宝泽金融签署战略合作协议，双方将共同为客户提供一站式跨境金融、联合路演等服务。国泰君安主席兼行政总裁阎峰表示，未来公司企业客户除了可在内港上市之外，还可选择在悉尼证交所实现无缝式对接上市，希望给客户提供更多选择。他透露，澳洲投资者对资源、农业及科技行业的认知度较高，公司现时接洽客户中有资源类企业对赴澳上市较感兴趣。 悉尼证交所副主席及宝泽金融董事长兼总裁王人庆表示，合作除了能使内港投资者在澳洲投资更为便捷之外，还可将澳洲投资者引入本港或内地，加强联通。悉尼证交所在过去两年合共帮助五家中资企业在当地上市，控制步伐是为调查总结经验，控制风险，为日后长期合作打下基础。
- http://paper.takungpao.com/resfile/PDF/20160402/PDF/b1_screen.pdf 國泰君安國際（01788）昨日與悉尼證交所及其控股公司AIMS寶澤金融簽訂戰略合作協議，在資訊共享及金融項目等進行合作。國泰君安國際主席兼行政總裁閻峰表示，透過與對方合作，有助該公司幫助內地企業到澳洲上市，以及投資于澳洲的資產。\大公報記者 王嘉傑 閻峰表示，在人民幣波動的情況下，內地投資者亦希望在海外有更多的投資選擇。是次與悉尼證交所合作將使中國內地、中國香港及澳洲三地資本市場聯繫更加緊密，也有利於公司成為企業客户首選融資機構，以及高淨值個人客户首選的財富管理平台，最終為股東帶來豐碩的回報。同時，悉尼證交所及寶澤金融亦將受益於與中國領先證券機構國泰君安國際的合作，從而達致互惠雙贏。 根據戰略合作協議內容，國泰君安國際將與悉尼證交所及寶澤金融建立密切的合作關係，拓展雙方交易平台，共同為客户提供一站式跨境金融服務，搭建相互聯合路演機制，開展共同基金投資等。透過相互合作，國泰君安國際的企業客户可利用寶澤金融在澳洲的網絡及諮詢服務，在悉尼證交所上市。 不過，目前澳洲最大的交易所為澳洲證券交易所，而悉尼證交所目前只有五間上市公司，問到如何能吸引內地的投資者到當地上市。悉尼證交所副主席王人慶表示，雖然5間上市的公司市值較小，但由於悉尼證券交易所的發展時間較短，過去亦吸收到中資企業在美國及新加坡上市後出現帳目做假等不合規事宜，故對上市公司有較嚴格的審批，因此上市的公司數目會較少。他又強調，不會追求上市公司的數目。
asset management
- 中國華融資產管理股份有限公司
- 華融引資 145億 擬明年港上市http://pdf.wenweipo.com/2014/08/29/b02-0829.pdf
- Unionpay
- unionpay eyes russia market http://www.chinadailyasia.com/business/2014-08/07/content_15155183.html
- unionpay international builds global web of services http://www.chinadaily.com.cn/business/2014-09/23/content_18643125.htm
- unionpay eyes far beyond china market http://www.chinadaily.com.cn/cndy/2014-11/10/content_18892526.htm
- http://www.china.org.cn/business/2014-11/20/content_34100820.htm UnionPay International announced on Wednesday that it will offer discounts to UnionPay cardholders during visits to certain world-renowned tourist destinations. From now until the end of February, cardholders will enjoy discounts of up to 15 percent if they use UnionPay cards to pay for hotels, dining, shopping, sightseeing at tourist attractions, cultural visits and entertainment in 20 global tourist cities, including Sydney, Paris and Rome. Cardholders will also receive discounts of up to 10 percent at 10 resort islands, such as Phuket, Bali and the Maldives.
- http://europe.chinadaily.com.cn/business/2015-06/12/content_20981377.htm China UnionPay aims to become a global bank card company, Ge Huayong, chairman of China UnionPay and UnionPay International, said on Wednesday. Ge made the remarks after a speech at the Shanghai City Campaign Forum of the Milan Expo, where he briefed an audience of about 200 industry experts on the growth history and functions of China UnionPay. He also signed an agreement with Cartasi SpA, an Italian credit card issuer. Ge said that the agreement is an example of China UnionPay's international development strategy, expanding the card company's customer base through partnerships with local companies in Europe, and in the process recruiting new European customers. China UnionPay was founded in 2002 with a view to enable interbank payment transactions in China. The company began to expand overseas in 2004, which later led to the founding of its international brand, UnionPay International. UnionPay International now has partnerships with more than 300 institutions worldwide and its global network covers more than 150 countries and regions. There are about 5 billion UnionPay cards in use. One key international market for UnionPay is South Korea, where one in five people has a UnionPay card. In Pakistan and Laos, UnionPay cards have been issued to customers for many years and have now become the most recognized payment card locally. In the United States, more than 90 percent of automated teller machines and more than 80 percent of retailers accept UnionPay cards.
- http://www.scmp.com/news/china/economy/article/1820651/unionpay-prepares-significant-move-kazakhstan-and-central-asia UnionPay, China's dominant payment service giant, has tried to provide more clarity than its sometimes inscrutable state-owned counterparts, with company president Shi Wenchao shedding light on Beijing’s “One Belt, One Road” initiative. “We can’t survive unless we win trust from people there,” Shi told a forum in Shanghai earlier this week. “It is the people there who can protect our interests.” Since Beijing unveiled its ambitions of creating the Silk Road Economic Belt and the 21st Century Maritime Silk Road last year, all eyes have been on China and how it will splash out billions of dollars on infrastructure to connect some 60 countries along the routes with the world’s most populated market. “It’s a wrong perception that we carry a huge bag of cash to invest in those countries on our own,” Shi said. “Money alone won’t necessarily work under the ‘One Belt, One Road’ initiative.”
- http://www.chinadailyasia.com/business/2015-07/06/content_15285922.html China UnionPay is aiming to build a global bank card, issued and used in countries throughout the world. "Our ambition is for UnionPay to serve customers worldwide," said Ge Huayong, chairman of China UnionPay and UnionPay International. "As a young company, we're still in the process of realizing this ambition, but we are growing fast." He was talking to the media after a speech to about 200 industry experts at the Shanghai City Campaign Forum at the Milan Expo on June 10. During the event, he signed an agreement with Cartasi SpA, an Italian credit card issuer, a deal he said is an example of China UnionPay's international development strategy to expand its customer base through partnerships with local companies in Europe, and in the process recruit European customers. China UnionPay was founded in 2002 to enable cross-city, inter-bank transactions on cards issued by China's commercial banks. The proportion of all card-based spending to total retail sales rose from 2.7 percent before UnionPay's inception to 47.7 percent in 2014.
- http://www.scmp.com/news/china/economy/article/1848055/chinese-bank-card-provider-banks-students-studying-abroad
- http://www.chinadaily.com.cn/business/2015-10/03/content_22071525.htm China will tighten management of cross-border cash withdrawals by UnionPaybank card holders to prevent money laundering. Cardholders are advised not towithdraw large amounts of cash overseas, said the country's foreign exchangeregulator, the State Administration of Foreign Exchange, at a news briefing. In addition to the current daily restriction of 10,000 yuan ($1,573), each UnionPaycard will have an annual withdrawal limit of 100,000 yuan or its equivalent in othercurrencies starting Jan 1, SAFE said. From Oct 1 to the end of the year, each cardmay be used to withdraw no more than 50,000 yuan. Anyone who violates the restrictions will be added to a watch list and banned fromwithdrawing cash overseas. Holders of Chinese-issued Visa and MasterCards willalso be subject to daily and annual limits on overseas withdrawals. Since 2008, SAFE has rolled out policies to encourage cross-border use of bankcards, including UnionPay cards. However, based on recent monitoring results, some overseas UnionPaycardholders have frequently withdrawn abnormally large amounts of cash, whichforeign financial regulatory authorities have warned against, the spokespersonsaid. UnionPay cardholders are advised to swipe cards to pay their bills, SAFE said,adding that the cards are now accepted in more than 150 countries and regions,especially in shopping malls, hotels, tourist attractions, supermarkets andrestaurants.
- http://www.scmp.com/news/china/money-wealth/article/1890953/chinas-behemoth-unionpay-lets-smartphone-users-ring
- http://www.scmp.com/tech/e-commerce/article/1892567/apple-samsung-team-unionpay-launch-payment-services-china-early-nextChina UnionPay has forged separate ties with Apple and Samsung Electronics that could accelerate the adoption of fast and secure contactless mobile payment systems across the country, the world’s largest smartphone market.These new partnerships will allow ChinaUnion Pay cardholders from early next year to easily add their bank cards to Apple Pay on the iPhone, Apple Watch or iPad, and to Samsung Pay on the Korean company’s Galaxy and Note devices. Both Apple and Samsung’s mobile payment systems will work with China UnionPay’s QuickPass technology,which allows consumers to pay for purchases by simply waiving their near-field communications (NFC)-equipped mobile device in front of a QuickPass-enabled payment terminal. Samsung has expanded the use of NFC chips in its Galaxy and Note devices, while Apple started adopting NFC with the release of its iPhone 6 last year.
- http://pdf.wenweipo.com/2016/02/23/a15-0223.pdf 中國銀聯昨日表示，目前中東已有 11 個國家和地區開通了銀聯卡業務。其中，阿聯酋的銀聯 卡受理環境已較完善，卡塔爾半數以上POS終端及近四 成 ATM受理銀聯卡，基本覆蓋百貨商場、免稅店、酒 店、餐館等遊客常到之處。 據中新社報道，銀聯國際當日宣佈與阿聯酋金融服務 集團MINT合作發行當地首張銀聯芯片卡，這也是阿聯 酋首次發行銀聯品牌的工資卡。雙方約定，未來三年將 累計發行 40萬張銀聯卡，為阿聯酋居民提供安全、便 捷、優惠的支付服務。 MINT是阿聯酋重要的薪酬服務和預付卡發行公司， 已經發行了超過 40萬張工資卡。此次銀聯國際與其合 作，不僅將逐步把部分存量卡換發成銀聯卡，也將推動 大規模發行新卡。這些卡片都是國際支付卡，可以在包 括阿聯酋在內的銀聯全球受理網絡使用。 日本便利店引入銀聯支付 據中通社報道，日本全家便利店於本月起，在原有的 五種信用卡支付系統之上，於日本全國約 11,500處店舖 新增銀聯卡支付服務，並在東京都內的四家店舖進行 「自動外匯兌換機」的試點鋪設。 全家便利店內設有易款通ATM機（截至 2015年 12月 末，共鋪設新型 ATM機 4,008台），並從 2016年 2月 1 日起全年無休地支持銀聯卡，大大方便了訪日的遊客。 支持銀聯卡的易款通ATM機以東京首都圈為中心進行鋪 設，今後鋪設範圍將陸續擴大到全日本。
租賃
- 中國建銀投資昨宣佈，其子公司中建投租賃公司引進凱雷、招商局中國基金公司和建投華科投資三家戰略投資者。公司下一步將加快推進股份制改造，進一步完善治理體系和市場化經營機制，提升企業經營業績和創新能力，盡快實現公開發行上市。中建投是中國主權財富基金中投公司旗下中央匯金公司的全資子公司，旗下有信託、基金、租賃等多家子公司。中建投表示，引進戰投的資金交割完成，標誌中建投租賃成功邁出走向資本市場第一步，並將為境內外客戶提供更為多元化的服務。http://pdf.wenweipo.com/2015/10/17/b03-1017.pdf
- 中國中車(1766)昨公佈，與中車集團訂立協議，共同出資設立中車金融租賃公司。交易完成後，中車金融租賃公司將成為子公司，並由中國中車及中車集團分別持有其91%及9%的股權。中車金融租賃公司的註冊資本為30億元人民幣，待中國銀監會批准。業務範圍將涵蓋融資租賃業務、轉讓和受讓融資租賃資產、固定收益類證券投資業務等。中車金融租賃公司的設立預期將有利於推動公司產業金融戰略實施，促進公司主業發展、提升公司核心競爭能力，助力公司整體戰略目標實現。http://pdf.wenweipo.com/2015/12/24/b02-1224.pdf
pawn
- 中國信貸控股有限公司，簡稱中國信貸控股，以及中國信貸（英語：CREDIT CHINA HOLDINGS LIMITED，港交所：8207），在2004年，由石志軍（副董事長，丁鵬雲（董事長）姻親）、計組光（董事）在上海（總部）成立「上海銀通典當有限公司」。業務在中國內地和香港經營融資咨詢服務、典當貸款、房地產委託貸款、融資性擔保及融資租賃。該股份在2010年11月19日，於港交所創業板上市。配售價為0.68至0.78港元之間，配售股份為4億股，集資額為2.8億港元[2]。
- http://orientaldaily.on.cc/cnt/finance/20170515/00202_013.html中國信貸(08207)副主席兼首席執行官彭耀傑表示，繼打入越南及新加坡市場，有意於年內再進軍兩個東南亞國家，屬意菲律賓及印尼。他表示，以菲律賓及印尼人口計，客戶群規模等同其發展潛力。公司今年收購兩項新加坡項目的部分股權，分別為資產管理公司Havenport及人壽保險公司Singapore Life，彭耀傑稱，新增的資產管理與人壽保險業務，均包含科技金融元素，料交易可在下半年完成。
- HNA Transforex Currency Exchange
- http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=212389328
- joint efforts helps chinese visitors claim tax refunds http://usa.chinadaily.com.cn/epaper/2014-09/23/content_18646764.htm
- China Life
- to expand in SE Asia hkej 2dec14 a8
- http://www.chinadaily.com.cn/bizchina/2015-11/06/content_22384469.htm China Life Insurance (Group) Co, the country's largest insurer, has announced its involvement in amajor overseas property investment－the latest in a series of real estate moves by the company,as it targets leading international markets. The company has joined forces in helping finance the all-cash $4.55 billion acquisition bySingapore-listed Global Logistics Properties Ltd of a controlling 66 percent stake in IndustrialIncome Trust Inc, a Denver-based industrial real estate trust. Partly owned by the Singapore sovereign wealth fund, GLP's portfolio of nearly 300 industrialproperties is spread across 20 major markets. That includes owning and managing 48 million-square-meters of logistics facilities worth $33 billion in China, Japan, Brazil and the UnitedStates, said Ming Z. Mei, its chief executive officer.
- us
- http://www.thestandard.com.hk/section-news.php?id=169958Word was circulating last night that China Life Insurance (2628) has sealed a deal to buy an office building in Manhattan in partnership with US reality firm RXR for US$1.65 billion (HK$12.8 billion). China Life is the major partner in the purchase of the building at 1285 Avenue of Americas , which the 21st Century Business Herald reported as being completed. The 39-story building is fully rented out and has the Union Bank of Switzerland as its major tenant, with its North American headquarters being there.
- Chinese leading insurer China Life Insurance (Group) Co said on Tuesday it is buying 48 commercial properties in the United States with total value of $950 million. China Life Investment Holding Co Ltd, an alternative investment and management company and unit of China Life, is buying a 95 percent stake in the real estate projects from ElmTree Funds LLC, a private-equity firm based in the city of St Louis. http://www.chinadaily.com.cn/bizchina/2017-05/24/content_29470416.htm
- http://www.scmp.com/business/companies/article/1854043/chinas-picc-plans-setting-internet-finance-arm
- 2015年10月21日，作為習近平主席訪問英國期間保險領域重要合作成果，中國太平保險集團與英國勞合社在倫敦簽署了合作諒解備忘錄。這標誌着全球唯一的專業保險和再保險市場與中國大型金融保險集團的合作邁上新台階。合作諒解備忘錄由勞合社主席約翰˙納爾遜（John Nelson）與中國太平保險集團董事長王濱於其訪問勞合社期間共同簽署。根據備忘錄，中國太平與勞合社將建立更廣泛、更密切的合作關係，致力於實現中國優勢和技術優勢的互補和協同發展。勞合社將支持中國太平旗下太平再保險有限公司取得勞合社會籍及未來組建自有辛迪加，太平再保險顧問有限公司獲得勞合社再保經紀席位，從而實現中國太平在勞合社市場開展業務並搭建涉及更廣泛區域的國際化業務網絡；中國太平將支持勞合社進一步了解和認識中國境內保險市場及中資「走出去」保險市場，拓展和承接中資業務；雙方還將在市場信息及客戶資源共享、專業技術顧問諮詢、國際化人才交流培養等方面加強合作。http://pdf.wenweipo.com/2015/10/23/b03-1023.pdf
- overseas operations http://paper.takungpao.com/resfile/PDF/20170905/PDF/a20_screen.pdf据介绍，太平新加坡的前身为中国保险股份新加坡分公司，创立于1938年，是当地歷史最悠久的普通保险公司之一。2003年，中国保险股份新加坡分公司与太平保险新加坡分公司合併，改建为中国保险（新加坡）。2009年9月，为配合中国太平保险集团全球统一品牌策略，正式更名为中国太平保险（新加坡）有限公司。作为一家在新加坡发展近80年的中国保险公司，太平新加坡已经成为当地主流保险公司。该公司有85%以上员工为新加坡公民，另有10%为持有新加坡永久居留权的人士。
- Ping An Insurance (Group) Co plans to invest $100 million a year in Japanese companies as it seeks to diversify its investments outside of China. China's second-largest insurer will put money with private equity funds that invest in sectors including food, consumer products and services, medical and healthcare, said Takeshi Nakabayashi, president of Ping An Japan Investment, a Tokyo-based unit. Separately, Ping An plans to invest 9 billion yen ($80.1 million) to bring its stake in Ascot Corp, a local Japanese residential developer, to 73 percent, as it seeks to use the company as a platform to invest in the city's real estate market.http://usa.chinadaily.com.cn/epaper/2017-03/28/content_28707826.htm
- heng an
- 恒安标准人寿保险有限公司于2003年12月开业，股东双方为天津市泰达国际控股（集团）有限公司和英国标准人寿保险公司。2015年公司注册资本为30.37亿元人民币，双方股东各出资50%。总部设在天津。公司机构拓展覆盖全国，已设立天津、青岛、北京、山东、江苏、辽宁、四川、河南、广东、大连等10家分公司，中心支公司、营销服务部等销售机构达到76家。
- sunshine insurance
- http://paper.takungpao.com/resfile/PDF/20150720/PDF/a5_screen.pdf美國紐約曼哈頓的巴卡拉酒店（Baccarat Hotel and Residences），被當地人稱為“水晶宮”。中國陽光保險集團最近以2.3億美元（約17.8億港元）的價格買下這幢大樓的酒店部分，日前開業。據酒店業數據供應商STR Analytics的數據，這筆交易單位面積價格打破了紐約酒店地產售價最高紀錄。這是繼中國安邦保險買下華爾道夫大酒店之後，中資企業又一大手筆，震動紐約房地產界。
accounting
- BDO
- bdo china and bdo hk may consider merge hkej 10sept14 a2
- hk bdo asked china bdo to discontinue operation in HK hkej 12sept14 a4
Exchange
- http://news.xinhuanet.com/fortune/2016-01/23/c_1117870362.htm 中国（太原）煤炭交易中心、陕西煤炭交易中心、内蒙古煤炭交易中心２２日签署战略合作协议，成立“晋、陕、蒙煤炭交易中心联盟”。 这项合作是在此间召开的２０１６年度全国煤炭产运需衔接合同汇总会上达成的。“晋、陕、蒙煤炭交易中心联盟”将通过建立晋、陕、蒙煤炭主产地交易中心间合作机制达到两大目的：一方面发挥三大交易中心的第三方交易平台功能，提升煤炭交易市场的运营管理水平，提高煤炭经济运行质量和效益；另一方面加快现代煤炭商品交易市场体系建设，打破区域市场壁垒，发挥企业主体作用，实现煤炭销售与金融、物流、信息等要素集聚，形成融合配套、错位分工、优势互补的发展格局。 同日，根据协议，双方将发挥交易和物流资源优势实施五大战略合作。一是为供需双方提供高效、快捷、优质的现代化交易交收服务，形成衔接顺畅的新型物流模式；二是为探索实现网络互联互通、物流信息共享奠定基础；三是满足企业差异化、个性化需求；四是增加交易机会、扩大交易规模；五是帮助交易商降低交易成本、提高物流效率。
- 全国中小企业股份转让系统（俗称“新三板”）是经国务院批准设立的全国性证券交易场所，全国中小企业股份转让系统有限责任公司为其运营管理机构。2012年9月20日，公司在国家工商总局注册成立，注册资本30亿元。上海证券交易所、深圳证券交易所、中国证券登记结算有限责任公司、上海期货交易所、中国金融期货交易所、郑州商品交易所、大连商品交易所为公司股东单位。注册地：北京市西城区金融大街丁26号。法定代表人：杨晓嘉。公司的经营宗旨是：坚持公开、公平、公正的原则，完善市场功能，加强市场服务，维护市场秩序，推动市场创新，保护投资者及其他市场参与主体的合法权益，推动场外交易市场健康发展，促进民间投资和中小企业发展，有效服务实体经济。公司的经营范围是：组织安排非上市股份公司股份的公开转让；为非上市股份公司融资、并购等相关业务提供服务；为市场参与人提供信息、技术和培训服务。设立全国中小企业股份转让系统是加快我国多层次资本市场建设发展的重要举措。公司将在中国证监会的领导下，不断改善中小企业金融环境，大力推动创新、创业，积极推动我国场外市场健康、稳定、持续发展。http://www.neeq.com.cn/overview
Jd.com
- http://www.chinadaily.com.cn/bizchina/tech/2016-01/29/content_23309930.htm Online Chinese retailer JD.com announced Thursday it is conducting trial deliveries using unmanned aerial vehicles, otherwise known as drones, and plan to roll it out for delivery in rural China. JD.com's CEO Richard Liu Qiangdong said late last year that the company is developing drone delivery to meet the rising retail demand in China's rural areas, where complex terrain and underdeveloped infrastructure have compromised timely human courier delivery.
- http://usa.chinadaily.com.cn/business/2017-02/04/content_28098273.htm JD.com Inc, China's second-biggest e-commerce player, confirmed on Friday it is carrying out work related to a banking license, in a move that would see it joining its tech counterparts in offering banking services. The confirmation follows recent media reports which said the internet giant is willing to cooperate with a domestic traditional bank to open a direct bank, engaging in direct banking business as a separate legal entity. A direct bank is a bank without any branch network that offers its services remotely via online banking and telephone banking and may also provide access via ATMs (often through interbank network alliances), mail and mobile.
- medical
- http://www.xinhuanet.com/english/2018-05/07/c_137161968.htm 今天，GSK中国与京东集团旗下京东医药签署了战略合作谅解备忘录，在战略合作框架下，双方将充分利用各自在医疗医药以及互联网应用方面的优势，互相赋能，共同打造创新解决方案，全面提升患者从寻医问药、治疗可及到健康管理的全过程体验。
- germany
- https://www.reuters.com/article/us-allianz-china-jd-com-stake/jd-com-takes-85-million-stake-in-allianz-china-unit-idUSKBN1HN1BF
fintech
- http://www.scmp.com/business/banking-finance/article/2082530/lenovo-parent-cas-holdings-launch-start-focused-bank-and
The Chinese Academy of Sciences Holdings (CAS Holdings), the largest shareholder of conglomerate Legend Holdings and the ultimate parent of Lenovo Group, aims to launch China’s first technology-focused bank and insurance firm by the end of 2019. Beijing-based CAS, China’s highest natural science research and education institution, aims to fill a market gap for funding innovative start-ups.
automobile platform
- 易鑫集团是由腾讯、京东、百度、易车等互联网巨头共同注资百亿元打造的互联网交易平台，以人+车的大数据智能交易系统为核心驱动。整合旗下易鑫车贷App、易鑫车险App、易鑫汽车报价App、淘车App、淘车二手车App、taoche.com、daikuan.com、chexian.com及京东车贷频道等第三方专营合作平台，联合汽车品牌、金融机构、银行等机构，已拥有230余个汽车品牌、220+银行、金融机构及线下15000+经销商合作伙伴网络的汽车金融产品供消费者选择。为用户提供全面的线上汽车金融产品和服务，为金融客户提供有效的全方位运营服务。总汽车成交规模超500亿元，业务范围遍及全国300多个城市。
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