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About 893 results for "foreign exchange department"

Barclays Last Look at Currency Trades Said to Face U.S. Review

(Bloomberg) -- The Justice Department has begun looking into a common practice in foreign-exchange markets that allows banks to back out of unfavorable trades at the last moment, a person briefed on the matter said. Prosecutors, along with the ... La Repubblica, 2 days ago
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10 images for foreign exchange department

Balita, 1 month ago
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Foreign Corrupt Practices Act 2014 Year End Update

Over the course of 2014, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have continued their aggressive enforcement of the Foreign Corrupt Practices Act (FCPA). This has led to critical developments in the law, ...
 JD Supra1 day ago Goodyear Settles SEC's FCPA Charges for $16M Investigation Underscores Importance of Pre-Acquisition Due Diligence and Oversight of Foreign Subsidiaries  National Law Review3 days ago
IBNLive India News

HSBC's chiefs to testify on tax scandal

Listen LONDON First there was money laundering. Then foreign-exchange rigging. Now tax evasion. HSBC, Europe's biggest bank, has endured a string of scandals — and paid millions in penalties to regulators around the world. But recent ...
 Gulf Time UAE3 days ago Tax Evasion Through Foreign Assets to Be a Criminal Offence  Outlook India3 days ago Make tax evasion serious crime for black money info: SIT chief  Deccan Herald2 months ago Budget: FM may announce policy to combat black money  Rediff.com1 week ago
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Amended Exchange Rates of Foreign Currency Notified

In exercise of the powers conferred by Section 14 of the Customs Act, 1962 (52 of 1962), the Central Board of Excise & Customs hereby makes the following further amendments in the Notification of the Government of India, Ministry of Finance (Department of ...
 PIB1 month ago Amended Exchange Rate of Foreign Currency Relating to Imported and Export Goods Notified  PIB1 month ago Exchange Rate of Foreign Currency Relating to Imported and Export Goods Notified  PIB2 months ago

FinMin vetoes curbs on royalties

Shelves proposal by DIPP aimed at preventing excessive outflow of foreign exchange The finance ministry has rejected a proposal to re-introduce restrictions on royalty payments as it could send negative signals to the investors. The department of industrial ...
 Asian Age1 month ago
DNA India

RBI refuses to share inspection reports with intel agencies

It had earlier given assurance about sharing of information relating to Foreign Exchange Management Act (FEMA) violations with CEIB, which they share with Enforcement Directorate (ED). File Photo dna Research & Archives The Reserve Bank ...
 DNA India2 days ago Black money: RBI refuses to share inspection reports with intelligence agencies  Financial Express2 days ago
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Barclays Posts Loss, Foreign-Exchange Provision Rises — Update

By Margot Patrick LONDON Barclays PLC on Tuesday raised its provision for potential foreign-exchange settlements to GBP1.25 billion ($1.92 billion), leading it to report a full-year net loss, but said an effort to shrink and restructure its ...
 iMarketReports2 days ago Barclays Posts Full-Year Loss  iMarketReports2 days ago
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PRWeb

Ayusa Launches 2015 Search for American Families to Host Exchange Students in Washington

Ayusa International is currently seeking volunteer U.S. host families in Washington interested in hosting a foreign exchange student for the upcoming 2015-2016 school year. Ayusa International, a non-profit organization that has promoted global ...
 PRWeb21 hours ago
Kathmandu Post

NRB to probe foreign exchange accounts

KATHMANDU, MAR 05 - Nepal Rastra Bank (NRB) is all set to inquire foreign exchange accounts of individuals/institutions to ascertain whether there has been smooth flow of foreign exchange in the accounts and how the funds have been utilised. ...
 Kathmandu Post49 minutes ago NRB: Submit status of foreign funding  Kathmandu Post4 days ago
Lawyer Herald

Chinese official at Iran nuclear talks sees hope of a deal

Wang Qun, Director-General of the arms control department of China's Foreign Ministry says China thinks 'that the talks are at their 'last stage and hopefully we could reach an agreement.' Reuters span { display: block; } ]]> China's ...
 Ynet News16 hours ago
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