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About 911 results for "foreign assets control"

Sanctions Actions Pursuant to Executive Order 13413
Federal Register

Sanctions Actions Pursuant to Executive Order 13413

The 's Office of Foreign Assets Control (OFAC) is publishing the name of one individual whose property and interests in property are blocked pursuant to Executive Order (E.O.) 13413, and whose name has been added to OFAC's list of Specially ... Federal Register, 6 hours ago

13 images for foreign assets control, 1 week ago
Federal Register, 1 month ago
Payvand Iran News, 1 month ago
Sputnik, 1 month ago
Federal Register, 2 months ago, 2 months ago
National Daily, 2 months ago
Talk Radio 860 AM WGUL, 2 months ago
Talk Radio 860 AM WGUL, 2 months ago
Talk Radio 860 AM WGUL, 2 months ago

U S DEPARTMENT OF TREASURY : Testimony of Acting Director of the Office of Foreign Assets Control John E. Smith before the Western Hemisphere Subcommittee of the House Committee on Foreign Affairs

​ As Prepared
 4 Traders6 days ago 24Jun/Harun R Khan: Foreign exchange market and cross-border transactions some random reflections  Foreign days ago Testimony of Acting Director of the Office of Foreign Assets Control John E. Smith before the Western Hemisphere Subcommittee of the House Committee on Foreign Affairs  Foreign days ago Note for remarks by the Honourable Ralph Goodale, PC, MP Minister of Public Safety & Emergency Preparedness to the Vancouver Board of Trade  Foreign hours ago

Raghuram Rajan will be missed but he is not irreplaceable: Kenneth Akintewe, Aberdeen Asset Management

By Kenneth Akintewe The impact of Rajan's departure should not be overstated. There's no doubt he is a foreign investor favourite who represents stability and competence - a steady pair of hands who stood up against political interference and ...
 Economic Times1 week ago Brexit bloodbath will not impact India  Sunday Guardian Live3 days ago If Rajan does go, it would not be the end of the world  Rediff.com2 weeks ago Not the end of the world if Raghuram Rajan quits, say some investors  Asian Age2 weeks ago

How to hold foreign assets legally; here's aguide

In the recent past there has been a lot of hue and cry over leak of information about famous personalities holding beneficial interest and assets outside India. First instinct is to think of them as criminals. The way the information has surfaced, ...
 Yahoo! India1 week ago

NRI Vijay Mallya refuses to give foreign assets list

Vijay Mallya Defiant Vijay Mallya informed the Supreme Court on Thursday that since he is an NRI, banks have no right to seek information of his family’s assets in India and abroad. He, however, reiterated that he was already offering Rs 4,400 crore towards ...
 Asian Age2 months ago
Fund Selector Asia

HANG SENG BANK : Mainland 1st Foreign-controlled Fund Management Firm Agreed

SHENZHEN, June 20, SinoCast -- Shenzhen Qianhai Financial Holdings was agreed to set up a 30-70 fund management joint venture with Hang Seng Bank. The newborn will specialize in fundraising, fund sales, asset management and providing professional ...
 4 Traders1 week ago Path cleared for `widespread' foreign ownership...  Fund Selector Asia1 week ago Hang Seng Bank to form China's first foreign majority-owned fund  Sharenet1 week ago Hang Seng Bank to form Chinas first foreign majority-owned fund  Reuters UK1 week ago

Results of foreign currency auction of 16 June 2016

the Central Bank of Iceland received offers for the sale of offshore króna assets1 versus cash payment in foreign currency. The offers were received in connection with the auction advertised by the Bank on 25 May 2016, as an element in the capital ...
 EuroInvestor1 week ago U.S. Senate Shifting Focus From Gun Control to Obama's De-emphasis of Islamic Terror  Breitbart.com1 day ago Comision Federal De Electricidad #BBB+# Foreign And #A# Local Currency, And #mxAAA# National Scale  Newswit.com15 hours ago Iceland buys 75 bln crowns in foreign currency auction  Reuters UK6 days ago

Buratai's Foreign Assets: The Nigerian media needs to switch strategy from double-dealing to dealing the right way.

Over the weekend Sahara Reporter s revealed that the Nigerian Army Chief of Staff General Tukur Buratai along with his two wives owned very expensiveprivate property in Dubai A few hours later however theNigerian Army spokesman came out to deny the ...
 Uncova1 day ago

PZU aiming to have PLN 100 bln in assets by 2020

Poland's biggest, state-controlled insurer PZU will present its new strategy for the period up to2020,said Michał Krupiński, the CEO of the lender, adding that in that period, the company would like to see its assets to grow to PLN 100 billion.
 Warsaw Business Journal1 week ago

Shareholders approve Poland's KGHM dividend of PLN 300 mln

LUBIN, Poland, June 28 (Reuters) - Shareholders at state-controlled KGHM, Europe's second biggest copper producer, agreed on Tuesday to the management's proposal to payout 300 million zlotys ($75.17 million) or 1.5 zlotys per share as 2015 dividend, ...
 Yahoo! Finance9 hours ago Shareholders approve Polands KGHM dividend of PLN 300 mln  Reuters UK8 hours ago
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