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About 890 results for "foreign assets control"

US Office of Foreign Assets Control (OFAC) Implements New Econ...

OFAC has issued new regulations (at 31 C.F.R. Part 554 ) implementing thePresident's Executive Order 13712, of 22 November 2015, imposing sanctionsagainst Burundi. The sanctions consist of measures blocking property andinterests in property of ... National Law Review, 5 days ago

12 images for foreign assets control

Federal Register, 1 week ago
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Sputnik, 3 weeks ago
Federal Register, 1 month ago
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National Daily, 1 month ago
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Trump's Dream of Bikers, Brexit Foes New Tack: Sunday Wrap

Saudi Arabia's foreign assets fall to lowest in four years Japan will probably hold up tax increase over slow economy Here are highlights of Sunday's top breaking stories from around the world, ahead of holidays in the U.S. and Europe: ...
 Bloomberg1 day ago

Foreign ownership of farm land a concern for 80% of Vote Compass survey

MICHAEL BRISSENDEN: More than 80 per cent of nearly 450,000 Vote Compass participants think there should be tighter controls on foreigners owning Australian farm land. It's a worrying statistic for the agriculture industry, that says it ...
 ABC Online6 days ago Vote Compass: Australians want closer eye on farm sales to foreigners  ABC Online6 days ago
Al Ahram

New Swiss banking law to help repatriate $650M of looted assets to Egypt

Switzerland will implement a new law in July to help seize and repatriate illicit wealth parked in its banks by foreign dictators, the government said on Wednesday. The move is aimed at helping Switzerland and its wealth management industry shake ...
 Albawaba5 days ago Swiss to facilitate seizure, repatriation of dictators' funds  Egypt Independent5 days ago Switzerland says to ease seizure, repatriation of dictators' funds  Masress.com5 days ago Swiss to ease seizure, repatriation of dictators' funds  Al Ahram5 days ago
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KGHM Gains Most in Month as Foreign Mining Assets Boost Earnings

Polish copper miner posts slower-than-expected drop in profit Producer managed to cut costs at Chilean mine, analyst say KGHM Polska Miedz SA jumped on Monday after earnings at overseas units helped Poland's sole copper producer beat analysts ...
 Bloomberg2 weeks ago
MSN News US

NRI Vijay Mallya refuses to give foreign assets list

Vijay Mallya Defiant Vijay Mallya informed the Supreme Court on Thursday that since he is an NRI, banks have no right to seek information of his family’s assets in India and abroad. He, however, reiterated that he was already offering Rs 4,400 crore towards ...
 Asian Age1 month ago Mallya-like episode impossible under new Bankruptcy Code: TKViswanathan  Yahoo! India8 hours ago 'Repeat of Mallya-like episode will become impossible'  MSN News US9 hours ago
Bne IntelliNews

Kremlin's botched Eurobond freezes out foreign investors

European and US investors steered clear of a controversial Kremlin Eurobond sale because the organisers didn't arrange clearing in time for them to transact, bne IntelliNews can report after the $1.75bn placement of 10-year notes. Investors ...
 Bne IntelliNews5 days ago

Spain's CNMV Warns The Public Against Unregulated Firm Trading Forex

Photo: Finance Magnates The CNMV, Spain's securities markets watchdog, has updated its warning list to include foreign exchange broker, Trading Forex. The latest addition follows the inclusion earlier this month of another unregistered firm, ...
 Forex Magnates17 hours ago

PLDT, Globe buy SMC telco for P69B

By: , May 31st, 2016 01:25 AM THE COUNTRYS top two telecommunication firms have agreed to buy assets in the sector of conglomerate San Miguel Corp. (SMC) for nearly P69.1 billion in a joint deal that, they say, will significantly upgrade slow ...
 Philippine Daily Inquirer19 hours ago San Miguel pulls out of telco industry in $1.5-B deal with giants  Business World21 hours ago
Livemint.com

Opening Bell | Asian markets open mixed; Sun Pharma, Tata Motors in focus

Reliance Infrastructure is looking to sell its 11 toll road assets to an overseas buyer for more than $1.5 billion by September Asian markets begin week on mixed note; US, UK market shut today US markets closed up on Friday as the government ...
 Livemint.com1 day ago Breakfast briefing: Tuesday, May 31  TheStar.com.my11 hours ago Are The Bulls Back?  Seeking Alpha1 day ago Opening Bell: Asian markets open mixed; Sun Pharma, Tata Motors in focus [Mint, New Delhi]  Bloomberg1 day ago
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