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About 901 results for "foreign assets control"

Sanctions Actions Pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 12978
Federal Register

Sanctions Actions Pursuant to the Foreign Narcotics Kingpin De...

Start Preamble Office of Foreign Assets Control, Treasury. Notice. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked ... Federal Register, 1 week ago

32 images for foreign assets control

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World Finance

China forex regulator tightens controls to stem capital outflows

The State Administration of Foreign Exchange (Safe) has begun vetting transfers overseas worth US$5 million or more and is stepping up scrutiny of major outbound deals, including those with prior approval, sources with knowledge of the new rules ...
 Equilibrio Informativo1 week ago China's Central Bank to Tighten Regulation on Capital Outflow and Stabilize Yuan Against Strong USD Zhang Yuanke / Yicai week ago China tightens forex controls  ENCA1 week ago China tightens capital controls in bid to save depreciating yuan  World Finance1 week ago


SINGAPORE— Malaysia's central bank is asking foreign banks to make a written commitment to refrain from trading the ringgit in the offshore non-deliverable forwards market in its latest move to protect a weakening currency, banking sources said. ...
 Malaysia Chronicle3 weeks ago EXCLUSIVE: Malaysia demands foreign banks commit to stop offshore ringgit trading - sources  Sify3 weeks ago

Beer-goggles: foreign firms eye up Vietnam's state brewers

The sale comes as part of long-promised reforms to privatise bloated state firms, which official figures show contributed about one third of the country's GDP last year. Hanoi : Sloshed back at rowdy open-air "bia hoi" day and night, beer is Vietnam's tipple ...
 Asian Age1 month ago
Reuters India

UPDATE 2-Australian funds to be offered bulk of state power grid's planned IPO

* Western Power not to be foreign owned or controlled-state treasurer * Govt to sell 30 pct to nation's pension funds, 20 pct to public * Proceeds to be used to cut state debt by A$8 bln, create A$3 bln fund (Adds political opposition and state ...
 Reuters UK1 week ago Australian funds to be offered bulk of state power grid's planned IPO  Sharenet1 week ago Australian pension funds to pick big chunk in state power grid's IPO  DealStreetAsia1 week ago

OraSure to Implement $18 Million Product Supply Contract From Foreign Government for HCV Elimination Program

BETHLEHEM, Pa., Nov. 29, 2016 (GLOBE NEWSWIRE) -- OraSure Technologies, Inc. (NASDAQ:OSUR), a leader in point of care diagnostic tests and specimen collection devices, announced today that it will begin fulfilling a contract to supply a foreign ...
 Nasdaq1 week ago

EU nations to retain control of defence fund

National governments would retain control of military assets bought by a new European Defence Fund, the European Commission said on Wednesday (30 November). The proposed fund is to have two elements - a military research and development (R&D) ...
 EUobserver1 week ago

West Australian power network to be sold by public offering

* Proceeds to be used to cut state debt by A$8 bln, create A$3 bln fund * Western Power not to be foreign owned or controlled-state treasurer (Adds Ausgrid context, details of the IPO and quotes from WA treasurer) SYDNEY, Nov 30 (Reuters) - ...
 Sharenet1 week ago UPDATE 1-West Australian power network to be sold by public ...  Investing.com1 week ago

Voluntary Disclosure Of Undeclared Foreign Assets In Offshore Trusts

Provided by ENSafrica ENSafrica is Africa's largest law firm with over 600 practitioners and was established over 100 years ago. The firm has significant experience and specialist expertise that spans all commercial areas of law, tax, forensics ... week ago Undeclared offshore investments are criminal  FAnews1 week ago
Bloomberg View

[ November 29, 2016 ] Forex policy hurting Nigeria's economy —Bloomberg Business News

Bloomberg, on Monday, wrote in its editorial that the control being exercised by the government on the country's foreign exchange management has an adverse effect on the economy. Bloomberg, a financial software, data and media company, said the ...
 Nigerian Tribune1 week ago How Buhari's Rigid Leadership Is Worsening Nigeria's Economy Bloomberg  Uncova1 week ago Buhari: President's rigid leadership style has made Nigeria's economic problems harder to solve Bloomberg  Pulse.ng1 week ago How Buhari's rigid leadership style has worsened Nigeria's economic problems: Bloomberg  Nigerian Voice1 week ago
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