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About 879 results for "foreign assets control"

New Sanctions Regulations Threaten Foreign Financial Institutions with Severance from the U.S. Financial System
National Law Review

New OFAC FAQs for Cuba Clarify U-Turn Funds Transfers, Insuran...

, the Treasury Department's Office of Foreign Assets Control (OFAC) published eight new FAQs on its Cuba sanctions program. OFAC clarifies that U-turn transactions (funds transfers originating and terminating outside the United States in which ... Lexology, 2 days ago

Holding overseas assets is not a crime by itself

Being a shareholder of a foreign company is certainly not a crime, even if the company is controlled by you The Panama Papers have dominated the news in the past few weeks—the leaks from law firm Mossack Fonseca about various persons being ...
 Livemint.com1 week ago
Payvand Iran News

US seizure of USD 2 billion in Iranian assets highway robbery:Zarif

Iran's Foreign Minister Mohammad Javad Zarif (photo by AFP) Iran says the seizure of around $2 billion in frozen assets recently authorized by a US court ruling is highway robbery, vowing that the Islamic Republic will retrieve the sum anyway. ...
 Kashmir Observer3 days ago Franklin assets continue to slide; net outflows reach $75 billion for past 9 months  Pensions and Investments Online2 days ago US Supreme Court Ruling: Seizure of Two Billion Dollars in Iranian Assets. Highway Robbery  Global Research2 days ago Iran to Take U.S. Highway Robbery to Hague  Kayhan International3 days ago

Mallya says his foreign assets are worth Rs780 crore

Businessman Vijay Mallya, even while maintaining that as a Non-resident Indian he is not obliged to disclose the value of his assets abroad, reportedly informed the Supreme Court on Thursday that his collective family assets abroad amounted to Rs780 ...
 Domain-B1 week ago Defiant Vijay Mallya tells SC he won't disclose foreign asset details to banks  Firstpost.com1 week ago Defiant Vijay Mallya refuses to disclose foreign asset details to banks  Firstpost.com1 week ago Mallya submits affidavit in SC; says banks have no right to get foreign assets details  Firstpost.com1 week ago

Vijay Mallya says banks cannot seek details about my foreign assets

Vijay Mallya offers Rs1,590 crore to Supreme Court as intent to pay debt New Delhi: UB Group chairman Vijay Mallya, in an affidavit filed before the Supreme Court on Thursday, stated that Indian banks cannot seek details of assets held by him or his ...
 Livemint.com1 week ago NRI Vijay Mallya refuses to give foreign assets list  Asian Age1 week ago Mallya to apex court: Won't disclose foreign assets to banks  Hindu Business Line1 week ago Stage set for Mallya's termination from RS  Business Standard India3 days ago
Economic Times

Bankers face hurdle in finding foreign buyers for SDR assets

MUMBAI: Attempts to find foreign buyers for stressed assets in which banks have converted debt into equity have failed to take off. Differences in valuation and difficulties in conducting due diligence on potential buyers based overseas have ...
 The Gulf Today1 week ago With no buyer for Jyoti Structures, banks to sell assets  Economic Times3 weeks ago

Singha Uses Beer Cashflow to Fund Diversification in Thailand Property, Foreign Assets

/PRNewswire/ -- Singha Corp, Thailand's leading beverage maker, is using the cash flow generated by beer sales to fund increasing diversification in property and other new businesses, according to Piti Bhirom Bhakdi, Managing Director of Boon Rawd ...
 Barchart4 days ago
MSN Canada

Calgary energy giant Suncor snags majority control of Syncrude

Replay Video Investor: Comcast has done well with media assets Raymond James MD Frank Louthan says Comcast has managed to maintain a good balance of media content and distribution channels. CNBC Here's what Facebook is doing ...
 MSN Canada1 day ago

US Congressmen Introduce Bill to Tighten Sanctions Against Russia

Members of the US House Committee on Foreign Affairs have introduced a bill to tighten sanctions against Russia amid the country's alleged involvement in the conflict in eastern Ukraine, according to a press release issued by the committee on ...
 Sputnik3 hours ago US Choses Not To Extend Sanctions Against Lukashenka  Charter 974 hours ago

Brexit: What Will it Mean for Currency?

Morningstar's " Perspectives " series features investment insights from third-party contributors.Here,Viktor Nossek, director of research at WisdomTree Europe, discusses the impact of the EU referendum on currency. Brexit creates uncertainty on ...
 Morningstar UK7 hours ago
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