Bank shuts down transfer agencies in Zim Independent Online, South Africa - ... money could still be sent through commercial and merchant ... every year under strict central bank scrutiny. ... and were accounted for in the financial and taxation ...

Two foreign rivals vying for 20% shares of Dalian bank China Knowledge Online, Singapore - ... International Group (AIG). Dalian City Commercial Bank is reportedly in talks with about 30 foreign financial institutions. Wang was also ...

Bank of Beijing wins QDII license Forbes, NY - ... its website, the bank said it is the first city commercial bank to win ... So far, 16 financial institutions have received licenses, and the regulator has granted ...