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About 892 results for "foreign assets control"

Sudan Embargo Lifted  JD Supra (press release)

Sudan Embargo Lifted

On January 13, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) issued a that authorizes all transactions with Sudan that were previously prohibited by the Sudanese Sanctions Regulations (SSR), 31 C.F.R. Part 538, and ... JD Supra, 1 day ago
Sudan Embargo Lifted JD Supra (press release), 1 day ago

30 images for foreign assets control, 1 week ago
Qatar News Agency, 1 week ago
Financial Express, 1 week ago
Harare24, 1 week ago
Bulawayo24 News, 1 week ago
Sputnik, 1 week ago
CH-Aviation, 2 weeks ago
CH-Aviation, 2 weeks ago
CH-Aviation, 3 weeks ago
Payvand Iran News, 4 weeks ago
Federal Register

Sanctions Actions Pursuant to Executive Orders (E.O.s) 13722 and 13687.

Start Preamble Office of Foreign Assets Control, Treasury. Notice. The 's Office of Foreign Assets Control (OFAC) is publishing the names of two entities identified as blocked pursuant to E.O. 13722, Blocking Property of the Government of ...
 Federal Register4 days ago US imposes sanctions against Republika Srpska's President Dodik  Bne IntelliNews4 days ago Republika Srpska president reportedly to face charges over banned referendum  Bne IntelliNews3 days ago US sanctions Republika Srpska leader  Kuwait News Agency4 days ago

Fight for control of $233m trusts linked to 1MBD in court

The tussle for control of New Zealand trusts said to own $233 million in assets - including a private jet, Manhattan penthouses and a Los Angeles mansion - begins in court this morning. The case is one tendril of sprawling legal action being taken ...
 New Zealand Herald3 days ago
Malay Mail

China steps up capital controls,tightens investment rules for SOEs

CHINA issued regulatory rules on outbound investments by centrally controlled State firms, the State asset regulator said yesterday, the latest move by the Chinese Government to tighten controls on money moving out of the country and stabilize a ...
 SINA3 days ago China to Issue Negative List for State Firms Outbound Investment  CaixinGlobal.com3 days ago China steps up capital controls, tightens investment rules for state firms  Metro.us4 days ago China Imposes Restrictions on State Firms over Foreign Investment  Latin American Herald Tribune2 days ago

Can Bega take on the likes of Nutella with Vegemite?

There's nothing like a warm fuzzy glow from doing some deals. And foreign control of Vegemite has long been a lightning rod for economic nationalists who have railed long and hard about just how many of our iconic brands are owned offshore. Think ...
 Grenfell Record3 days ago

Jet, mansions figure in US$232 mil foreign trust case to be heard in Auckland...

EXCLUSIVE: Auckland court to become scene of battle to prevent US seizure of assets, writes Matt Nippert. (Jan 18): An Auckland courtroom will on Friday become a battleground over Manhattan penthouses and a private jet amid allegations that they ...
 Edge Markets4 days ago

Gov't, business watch Trump's first steps

Saying that [e]very decision on trade, on taxes, on immigration, on foreign affairs will be made to benefit American workers and American families, Mr. Trump then had declared: Protection will lead to great prosperity and strength. Philippine ...
 Business World5 hours ago

Davos audience ex-PM's failure

Chancellor tells Davos audience ex-PM's failure to control flow of eastern European workers fuelled anti-immigration views Tony Blair's failure to control the flow of workers from eastern Europe fuelled the anti-immigration sentiment that led to ...
 The Guardian1 day ago Hammond blames Blair for Brexit  MSN UK2 days ago Philip Hammond blames Tony Blair for Brexit vote  ExecReview.com2 days ago

India's crazy retrospective tax on foreign funds will tarnish country's reputation

India wants to collect as much as 30% to 40% tax, even if an Asia fund in Hong Kong or Singapore redeemed, say, units in an India sub-fund to which it had only a 10% allocation Singapore: How do you celebrate the fifth anniversary of a colossal ...
 Livemint.com5 days ago Crazy Indian Tax On Foreign Funds Will Backfire  Bloomberg-Quint5 days ago India's Crazy Tax on Foreign Funds  Bloomberg5 days ago This crazy Indian tax on foreign funds will backfire  Emirates-Business.ae5 days ago

China's Yuan Outflows Plummet, Showing Capital Controls Pay Off

The flood of domestic currency out of China became more of a trickle last month, signaling that policy makers efforts to keep cash at home are taking effect. An equivalent of a net $900 million worth of yuan left China via payments in December, ...
 Bloomberg2 days ago China forex regulator tightens controls to stem capital outflows, sources say  Sify1 month ago EXCLUSIVE: China insurance regulator tightening new license issuance - sources  Sify1 month ago Market bears smell blood as China scrambles to plug capital outflows  Sify1 month ago
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