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About 842 results for "foreign assets control"

OFAC Publishes Guidance Relating to Provision of Temporary San...

On December 9, 2014, the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), published in the Federal Register (Vol. 79, No. 236, pp. 7314173143) previously issued guidance relating to the provision of temporary sanctions ... JD Supra, 1 week ago

5 images for foreign assets control

The Nation Pakistan, 4 weeks ago
CBC, 3 weeks ago
Complex, 2 months ago
Complex, 2 months ago
FWplus, 1 month ago

Foreign control in the Canadian economy, 2012

Related subjects PDF version Previous release In2012, the value of assets, revenues and profits in the Canadian economy all increased over the previous year. The shares of foreign-controlled assets and profits declined from2011, while the ...
 Statistics Canada2 weeks ago
Business Insider

DEALTALK-China financial firms seek control deals in outbound M

(For more Reuters DEALTALKS, double click on ) * Chinese banks eye European distressed assets * Portuguese purchase evidence of shift in strategy * Beijing authorities encouraging foreign buys * Monte Paschi, Novo Banco could be targets ...
 CNBC1 week ago REFILE-DEALTALK-China financial firms seek control deals in outbound M  Reuters UK1 week ago China financial firms seek control deals in outbound M  TheStar.com.my1 week ago
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Railway-technology.com

telent Technology Services - Asset Monitoring, Digital Voice Announcement and Lighting Control Systems

telent provides a wide range of network and communications services across a variety of industries, from transport to the emergency services. With annual revenues of more than £350m, telent has unique scale, with a large engineering field force ...
 Railway-technology.com2 weeks ago
International Business Times UK

Iceland Unleashes Confiscatory "Exit Tax" On Wealth Deposits

Iceland plans to impose an exit tax as part of removing capital controls, anticipating all bank assets will be subject to the levy, regardless of whether assets are held in local (ISK) or
 Crawford Financial Planning1 week ago Iceland could begin removing capital controls early next year  International Business Times UK2 weeks ago Iceland Unleashes Confiscatory Exit Tax On Wealth Deposits  PrisonPlanet2 weeks ago
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BusinessWeek

KKR in talks to buy controlling stake in asset reconstruction firm IARC

A consortium led by private equity major Kohlberg Kravis Roberts & Co (KKR) is holding discussions to acquire a controlling stake in International Asset Reconstruction Company Private Limited (IARC), which buys stressed assets from banks and makes ...
 VC Circle2 weeks ago KKR Is Looking at Mexico Investment Opportunities, Petraeus Says  GARP2 weeks ago KKR Looking at Mexico Opportunities, David Petraeus Says  BusinessWeek2 weeks ago Petraeus Says KKR Is Looking at Mexico Investment Opportunities  GARP1 week ago
Jane's

VBIED attack on UN convoy underscores Al-Shabaab threat to government and foreign assets in Somali capital

EVENT At least four people were killed in Mogadishu, the Somali capital, on 3 December in a vehicle-borne improvised explosive device (VBIED) attack which targeted a United Nations' convoy near the city's airport. The incident, which took place ...
 Jane's2 weeks ago
Source.co.zw

Relax foreign exchange control on insurance think tank

HARARE, December 1 (The Source) Zimbabwe's finance ministry should relax insurance regulations outlawing insurance companies from investing offshore in order to tap into capital from global financial markets, a top think tank has said. The ...
 Source.co.zw3 weeks ago The Insurance Industry in Kenya, Key Trends and Opportunities to 2018  Research and Markets1 week ago

IRS Issues Final Regulations on Specified Foreign Financial Assets Requirement

Targeted News ServiceTargeted News ServiceWASHINGTON, Dec. 12 -- The U.S. Internal Revenue Service published the following rule in the Federal Register: Reporting of Specified Foreign Financial Assets A Rule by the Internal Revenue Service on ...
 Insurance News Net1 week ago

Enforcement of Arbitration Award by Equitable Execution over Foreign Assets

In Cruz City Mauritius Holdings v Unitech Ltd & ors [2014] EWHC 3131 (Comm), 2 October 2014, Males J allowed the application of the claimant for the appointment of receivers by way of equitable execution over the foreign assets of two foreign ...
 JD Supra2 weeks ago
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