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About 892 results for "foreign assets control"

U.S. Ukraine-related sanctions: another list to check and what...

in response to the ongoing crisis in Ukraine, the U.S. Office of Foreign Assets Control announced that it was adding several individuals and entities to the Specially Designated Nationals (SDN) list. As with previous designations, most of the ... Lexology, 2 days ago

NBG-Current Condition Of Commercial Banks' Assets

, the banking sector in Georgia is represented by 21 commercial banks, including 17 foreign-controlled banks and two branches of
 Wall Street Business Network3 days ago

Iraq fights militants as foreigners feared seized

Iraqi security forces battled insurgents targeting the country's main oil refinery and claimed to regain partial control of a city near the Syrian border Wednesday, trying to blunt a weeklong offensive by militants who diplomats fear may have abducted some ...
 Sify1 month ago Iraq fights militants around oil refinery  Sify1 month ago

Zodiac Pool Care Supplier Seeks Bankruptcy Protection

Zodiac Pool Solutions SAS, a supplier of swimming pool care products controlled by asset manager Carlyle Group LP (CG) , filed for U.S. bankruptcy protection seeking recognition of U.K. court proceedings. The company listed assets of as much as ...
 Bloomberg5 hours ago

Foreign ownership rules to ease on fund management firms

Controls are about to ease on foreign ownership of domestic fund management firms to promote the opening up of the financial sector, the China Securities Regulatory Commission said on Friday. "We will evaluate the process first and gradually raise ...
 CHINAdaily5 days ago

CFIUS and FINSA: Analyzing foreign control, national security risk and other factors

My recent CFIUS post explained the basic legislative scheme and review process of the Foreign Investment in National Security Act (FINSA), which gives the President of the United States, acting upon the recommendation of the Committee on Foreign ...
 JD Supra2 days ago

Philippines enacts law letting foreign banks fully own local lenders

Philippine President Benigno Aquino has signed into law a bill allowing foreign banks to take full control of local lenders, in line with the government's push to strengthen the country's capital and financial markets. The act replaces a cap of 60 ...
 Asia Legal Business1 week ago

Slovenia's Election Winner May Reverse Vow to Curb Asset Sales

Advertisement Aug. 1 (Bloomberg) -- Slovenia's next likely premier may backtrack on pledges to slash the previous government's asset- sale plans, risking the same voter backlash that brought down his predecessor, said economists in London and ...
 GARP15 minutes ago Slovenia's Cerar May Reverse Election Vow on Asset Sales  BusinessWeek37 minutes ago

Anworth Schedules Second Quarter 2014 Earnings Release and Conference Call

Anworth Schedules Second Quarter 2014 Earnings Release and Conference Call Anworth Mortgage Asset Corporation (NYSE: ANH) announced today that it will release results for the second quarter of 2014 following the ...
 Reuters6 hours ago American Vanguard Reports Second Quarter & Mid-Year 2014 Results  BioSpace2 hours ago CARBO Announces Second Quarter 2014 Earnings  Wall Street Select15 hours ago KRAFT FOODS GROUP REPORTS SECOND QUARTER 2014 RESULTS  IT Business Net1 day ago

MTS Will Return to Uzbek Mobile Market After Two-Year Hiatus

OAO Mobile TeleSystems MTS, controlled by Russian billionaire Vladimir Evtushenkov, agreed to form a joint venture with the Uzbek government to resume operations in the ex-Soviet republic by the end of the year, it said today in a statement. MTS ...
 BusinessWeek6 hours ago
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