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About 855 results for "foreign assets control"

Steps Taken To Control Black Money: Will It Work?

Undisclosed Foreign Income or Assets generally known as Black Money has become a real headache for the ministry to control. Hence the Union Cabinet has planned to introduce the Black money Bill to Parliament, reports Prime Minister Narendra Modi ... Silicon India, 1 month ago

18 images for foreign assets control

The Times Of Israel, 4 days ago
JD Supra, 4 days ago, 2 months ago
Husch Blackwell LLP, 1 month ago
Sudan Vision Daily, 2 months ago
The Hosting News, 2 months ago
Boston Globe, 3 months ago
Boston Globe, 3 months ago
Prime Business News Agency, 1 month ago
Safety4sea, 2 months ago

Office of Foreign Assets Control Implements US Sanctions on Sudan

Khartoum - A senior diplomatic source informed Sudan Vision Daily newspaper that the Office of Foreign Assets Control (OFAC), affiliated with the US Treasury, is responsible for implementing the economic sanctions imposed on Sudan in 1997. This ...
 Sudan Vision Daily2 days ago

Adam Szubin to be Nominated Treasury Undersecretary for Terrorism, Financial Crimes

Adam Szubin, director of the Treasury Department s office of foreign assets control, will be nominated as undersecretary for terrorism and financial crimes at the agency. Szubin has directed OFAC since 2006 and concurrently holds the ...
 Executive Gov5 days ago Acting sanctions enforcement chief tapped for permanent post  JTA5 days ago

China rules out new curbs as foreign exchange deficit soars

China Daily Publication Date : 24-04-2015 China rejects new curbs to tighten control of cross-border capital, although outflow pressure surged suddenly last month, the foreign exchange regulator said on Thursday. Foreign exchange ...
 Asia News Network1 day ago No new curbs on capital outflows  China Daily Asia11 hours ago New curbs ruled out as forex deficit soars  CHINAdaily1 day ago Change in use of forex reserves takes shape  CHINAdaily Europe1 day ago

Indian MFs outperform foreign peers in asset growth

Indian mutual fund houses outpaced foreign peers in asset growth for a third year in a row in 2014-15. A better brand connect with investors, relatively high proportion of equity assets and recent exits of several foreign names have helped domestic ...
 Smart Investor1 week ago

Tax evasion through foreign assets to be a criminal offence

The announcement by Finance Minister Arun Jaitley categorising tax evasion in relation to holding of illegal foreign assets as a "predicate offence" under anti-money laundering laws has, for the first time, made concealment of income a criminal offence in ...
 Deccan Herald1 month ago

Patronage of Foreign Contractors Has Led to Rising Unemployment, Say Engineers

interview By Nigerian Engineers are desirous of deepening partnerships with stakeholders across the broad spectrum in the country, says President, Nigerian Society of Engineers (NSE), MR. ADEMOLA OLORUNFEMI in an interview with CHINEDUM UWAEGBULAM ...
 AllAfrica.com5 days ago
SPi World News

Global Future City : Closes 80% Control Stock Purchase for $400,000 in Cash and 4,000,000 E-Gold Crypto-Assets Priced at $26.00 Per Coin

( GlobeNewswire ) - Global Future City Holding Inc. (OTCQB:FTCY) (the "Company") announced the Stock Purchase Agreement ("SPA") with Sky Rover Holding Inc. ("Sky Rover"), has closed. The aggregate purchase price for acquiring 80% of the outstanding ...
 4 Traders4 days ago Global Future City Holding Closes 80% Control Stock Purchase for $400,000 in Cash and 4,000,000 E-Gold Crypto-Assets Priced at $26.00 Per Coin  Pettinga Financial Advisors5 days ago

China Eases Currency Controls, Allowing Free Exchange of Foreign Currency Capital

By Rainy Yao Recent months have seen a number of regulations by the Chinese government aimed to ease some of the restrictions that are part of China's currency control system. The latest of these changes is the announcementby the State ...
 China Briefing1 day ago

Mixed reaction to sale details: some like it not, some like it sold

Opponents say the lack of farmer control and foreign ownership is offensive while others are glad the deal is done Reporter CWB building. Photo: File The Friends of the Canadian Wheat Board (FCWB) and National Farmers Union and federal NDP ...
 Manitoba Cooperator1 day ago
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