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About 870 results for "foreign assets control"

OFAC adds Singapore shipping company to sanctions list
Marine Log

OFAC adds Singapore shipping company to sanctions list

JULY 24, 2015 — The U.S. Treasury's Office of Foreign Assets Control (OFAC) has issued a notice updating its list of specially designated nationals (SDNs) under the North Korean economic sanctions to include an additional shipping company, ship ... Marine Log, 4 days ago
Trade Sanctions Week in Review and Look Ahead National Law Review, 1 day ago
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20 images for foreign assets control

Marine Log, 4 days ago
Caribbean News Digital, 2 weeks ago
Caribbean Journal, 2 weeks ago
TravelDailyNews.com, 2 weeks ago
News.Az, 4 weeks ago
The Times Of Israel, 3 months ago
Prime Business News Agency, 3 weeks ago
ISN Nephrology Gateway, 2 months ago
JD Supra, 3 months ago
KansasCity.com, 5 months ago

Current Condition Of Commercial Banks Assets

, the banking sector in Georgia is represented by 19 commercial banks, including 16 foreign-controlled banks and two branches of non-resident banks. Compared to the previous month, the total assets of Georgian commercial banks increased (in current ...
 Finchannel.com14 hours ago 'Auto, IT, consumer durables, banks top sectoral plays'  Economic Times1 month ago
The Press NZ

Key floats tax on foreign owners

Foreign owners could face ongoing taxes on assets if the Government believes overseas investment is a problem, John Key has signalled. While the Government had not formed a view, Key raised the prospect on Monday of imposing a stamp duty on ...
 The Press NZ18 hours ago John Key says a tax on foreign ownership would be 'better than a ban'  Dominion Post1 day ago

Foreign capital needed in asset reconstruction, says Vinayak Bahuguna

A veteran banker with 28 years of experience working with ANZ Grindlays and Standard Chartered Bank, Vinayak believes that the collective representation of ARCs to the government and the Reserve Bank of India (RBI) may be able to get these ...
 DNA India1 day ago
Business Insider

Here's what led to Greece's downfall

REUTERS/Yorgos Karahalis A lot of this centers on whether Greek fiscal profligacy or poor credit controls by foreign banks was the main cause of the Greek debt crisis. Let me throw my hat into this ring with a few comments. What I write below ...
 Business Insider2 days ago Here's what contributed to the downfall of Greece  Mr Top Step2 days ago Here what contributed to the downfall of Greece  Mr Top Step2 days ago
Rediff.com

Sahara seals Rs 5,500-cr debt deal for foreign hotels

In a major deal for Saharas, billionaire brothers David and Simon Reuben have acquired control of the crisis-hit Indian groups iconic Grosvenor House hotel here and the two US properties -- Plaza and Dream Downtown -- in a USD 850 million (Rs 5,500 crore) ...
 Deccan Herald1 month ago Sahara seals Rs 5,500 crore debt deal for foreign hotels: report  Asian Age1 month ago Sahara seals Rs 5,500-crore debt deal for foreign hotels: Report  Economic Times1 month ago
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Fitch affirms four state-controlled uzbek banks at B-

Tashkent, Uzbekistan (UzDaily.com) -- Fitch Ratings has affirmed four state-controlled Uzbek banks Long-term foreign currency Issuer Default Ratings (IDRs) at B- with Stable Outlooks. The affected banks are Uzpromstroybank (UzPSB), Asakabank ...
 UzDaily.com12 hours ago Malaysia #A-/A-2# Foreign Currency And #A/A-1# Local Currency Ratings Outlook  Newswit.com1 day ago KUWAIT FINANCE HOUSE KSC : KFH's strength, long-term foreign currency ratings cut  4 Traders1 week ago KFH's strength, long-term foreign currency ratings cut  Saudi Gazette1 week ago

Transforming the Business of Government with Software Asset Management and License Reclamation

Customer Profile: The Department of Foreign Affairs, Trade & Development manages Canada's diplomatic and consular relations, encourages the country's international trade and leads Canada's international development and humanitarian assistance. ...
 DABCC6 days ago
Oxford Business Group

Reconsidering lowering the foreign shareholding limit in Indonesia's insurance sector

There is significant foreign participation in the Indonesian insurance sector, with two-thirds of life assets held by companies with some investment from overseas, according to figures from the Financial Services Authority (OJK). However, the ...
 Oxford Business Group1 week ago Capital requirements to drive tie-ups between local and foreign insurers in Indonesia  Oxford Business Group6 days ago

Merger control and foreign investment review in Canada

Articles & Reports Fasken Martineau - North America Fasken Martineau DuMoulin's Huy D and Jack Yu 1 write that acquisitions of, or investments in, Canadian businesses can give rise to merger control and foreign investment reviews. The following ...
 In House Community1 week ago
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