Four men arrested last week under Britain's anti-terrorism laws were charged Thursday with conspiring to defraud clearing banks of large sums of money, police said.
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As the clearing bank, Bank of China ( Hong Kong ) Ltd . will offer settlement accounts for Hong Kong banks, accepting and allowing withdrawal of yuan.
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Germany's Commerzbank AG, Nord L / B and Vereins-and Westbank will form the board of the Clearing Bank Hannover which has founding capital of 15 million marks.
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BOCHK has been the designated clearing bank for personal transactions involving the Renminbi ( RMB, the currency of Mainland China ) in Hong Kong since February 2004.
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"There will be no decision today, " said Georg Bucher, a spokesman for GiroCredit Bank AG, Mayreder's principle lender and the central clearing bank for Austria's savings banks.
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"We were reassured by the Swiss clearing banks that there had been no defaults, " said Trevor Pitts, the chairman of the London Platinum & Palladium Market Association.
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He was appointed a director of the Bank of England in 1949, a first for a director of a clearing bank, a position he held for 20 years.
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For example, Helaba was created in June 1992 through the merger of Hesse's state bank and the clearing bank in the neighboring state of Thuringia in Eastern Germany.
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Approval for the operation came Thursday from Germany's Office for Credit Transactions in Berlin, said Udo Ziegenhorn, chairman of the Clearing Bank Hanover AG, founded to handle funding.
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Amid concern Cukurova shares, currently unregistered, are being traded off the exchange, the exchange's custodian and clearing bank, Takasbank, has started to register shareholders and collect physical shares.
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