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About 856 results for "foreign assets control"

Reasons behind the failure of India's public sector banks

NBG: Current Condition of Commercial Banks Assets

, the banking sector in Georgia is represented by 20 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 ..., 2 days ago

3 images for "foreign assets control"

The Times Of Israel, 1 month ago
ISN Nephrology Gateway, 3 days ago
JD Supra, 1 month ago

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 India2 months ago Black Money Bill won’t help, says Subramanian Swamy  Asian Age1 month ago

OFAC Issues Guidance Regarding the Parameters of Authorized Travel Between the U.S. and Cuba

On May 5, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued guidance regarding travel between the United States and Cuba. In particular, the guidance clarifies that companies authorized to transport passengers via ...
 JD Supra1 day ago
ISN Nephrology Gateway

ISN Programs can now support medical communities in Iran

Following a license issued by the Office of Foreign Assets Control (OFAC), the ISN Programs can now be extended to support training activities in nephrology for doctors in Iran. On September 10, 2013, OFAC issued Iran with a general license E ...
 ISN Nephrology Gateway3 days ago

FBR urged to introduce ''Undisclosed Foreign Income, Assets Act''

May 30, 2015 Senate Standing Committee on Finance here on Friday stressed upon the Federal Board of Revenue (FBR) to introduce ''Undisclosed Foreign Income and Assets Act'' in budget (2015-16) for declaration of assets including bank accounts ...
 Business Recorder6 hours ago FBR urged to introduce 'Undisclosed Foreign Income, Assets Act'  Business Recorder6 hours ago

Effects Of The Declaration Of Bankruptcy By A Foreign Court Over A Company Or Assets In Brazil

Terms & Conditions and Privacy Statement (the Website) is owned and managed by Mondaq Ltd and as a user you are granted a non-exclusive, revocable license to access the Website under its terms and conditions of use. Your use of the ...
 Mondaq19 hours ago

Abraham eyes foreign club partners

BOLLYWOOD actor John Abraham has taken complete control of the NorthEast United FC, a team that competes in the Indian Super League ( ISL). He is now looking for a technical partnership with a foreign club. Till now, Abraham and Shillong Lajong FC ...
 Yahoo! India22 hours ago

Cliff Taylor on resistance to deal

If the Government still owned 100 per cent of the airline, you could argue that we are selling off control of a vital asset If the IAG offer is not accepted, then there is prospect is of a new chunk of Aer Lingus shares coming on the market, as ...
 Irish Times2 days ago

HP Sells Control of China Units for $2.3 Billion to Tsinghua

Hewlett-Packard Co. sold a majority stake in its Chinese server, storage and technology assets for $2.3 billion to Tsinghua University, becoming the first major U.S. technology company to pass control to local owners since the government stepped up ...
 NewsMax.com1 week ago HP Says Tsinghua Holdings to Buy Control of Chinese Asset  Bloomberg1 week ago HP to sell 51% stake in Chinese server to state-controlled Tsinghua for $2.3 bln  Proactive Investors USA1 week ago

Bank of China Unit Jumps to Record on Asset-Sale, Asean Plan

(Updates with analyst's comments in fourth paragraph.) Shares of the firm, controlled by Bank of China Ltd., surged as much as 8.3 percent to HK$33.20 in Hong Kong on Friday after the statement on Thursday. The stock was up 6.5 percent as of 10:47 ...
 La Repubblica1 week ago
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