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About 1007 results for "foreign exchange management"

Too big to manage? HSBC's chiefs to testify on tax scandal
Himalayan times

Is HSBC too big to manage?

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 billions in penalties to regulators around the world. But recent revelations that its Swiss ... Herald Sun, 17 minutes ago
Danica Kirka FINEX: HSBC: Is HSBC too big to manage? Geelong Advertiser, 19 minutes ago

16 images for foreign exchange management

Government of Jamaica, 5 days ago, 1 month ago
Reuters UK, 1 week ago
People Daily, 1 week ago
COOConnect, 3 days ago
Business World Intelligence, 1 month ago
Star-Telegram, 2 weeks ago
Merced Sun-Star, 2 weeks ago
Modesto Bee, 2 weeks ago, 2 weeks ago

China's foreign reserve managment influences markets - SG

(Guatemala) - Sebastien Galy, analyst at Societe Generale, explained that China's foreign reserve management influences global markets both by its actions and its influence on other EM reserve managers and local asset managers. Key Quotes: "Our ...
 FXStreet.com3 hours ago 23rd Half Yearly Report on Management of Foreign Exchange Reserves - September 2014  Money Control3 weeks ago Foreign exchange centre manager attacked, robbed  Deccan Herald2 months ago
Indian Express

Enforcement Directorate raids meat exporter Moin Qureshi's premises

The ED has taken over the case after the I-T shared documents indicating hawala and alleged violations of Foreign Exchange Management Act. NEW DELHI: The Enforcement Directorate (ED) today carried out searches on the premises of controversial meat exporter ...
 Economic Times9 hours ago ED questions Markfed head in 13-year-old case  Times of India1 month ago ED raids five of Qureshi's premises  New Delhi Pioneer4 hours ago PTI - ED-LD QURESHI - ED searches meat exporter Qureshi's premises  Namibia Press Agency8 hours ago

The closure of the foreign exchange auction window The closure of the foreign exchange auction window

Dr. Boniface Chizea, a Lagos based Management Consultant, posits that the closure of the foreign exchange auction window which was to prevent the free fall of the naira caused by enormous speculative attack on the currency was overdue… On ...
 Nigeria Daily Independent22 minutes ago CBN Stops Foreign Exchange Auctions  Individual.com1 week ago CBN Closes RDAS/WDAS Foreign Exchange Window week ago CBN Gives Naira A Lifeline, Shuts Dutch Auction Foreign Exchange Windows  Nigerian Voice1 week ago

Announcement of Management Changes

ANNOUNCEMENT OF MANAGEMENT CHANGES Travelex, the world's leading foreign exchange specialist, announced today that Peter Jackson will stand down from his role as Chief Executive Officer and leave Travelex on the 24th March 2015 to pursue the next ...
 Noodls1 day ago

Private foreign currency exchange stores in service

According to news released by the Chongqing Management Department of the People's Bank of China, Chongqing's first chain of private foreign currency exchange stores, operated by Geoswift, were officially put into service at the Jiangbei Airport a ...
 Chongqing News Net1 week ago
Financial Express Bangladesh

Forex reserve hits $23.03b mark

:25:51 A A- A+ The country's foreign exchange reserve on Thursday set a new record hitting $23.03 billion on the positive remittance inflow. The decrease in import also contributed to setting the new forex-reserve record, Bangladesh Bank general ...
 Financial Express Bangladesh8 hours ago Forex reserve hits new high at $23 billion  Bangladesh Sangbad Sangstha10 hours ago Forex reserve swells to $23bn  Dhaka Tribune11 hours ago Costs involved in increasing foreign exchange reserves, says central bank's HR Khan  Economic Times3 days ago

RBIi: Indians can invest up to $250,000 annually overseas

Encouraged by foreign exchange reserves touching record levels, the Reserve Bank of India (RBI) doubled the annual overseas investment ceiling for individuals to $250,000. "On a review of the external sector outlook and as a further exercise in ...
 Deccan Herald3 weeks ago Indians can invest up to $2,50,000 overseas annually  Rediff.com3 weeks ago

No end to Sahara's troubles, ED slaps notice on London deal

The Enforcement Directorate on Friday slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws to the tune of Rs 3,600 crore (Rs 36 billion) in connection with the purchase of a luxury property in London few years back. Official sources said the agency issued the notice after about two-year-long investigation in the case which pertain to the purchase of Grosvernor House hotel in London, a luxury property, by transfer of funds from India by the group in ...
 Rediff.com2 weeks ago ED notice to BCCI, Srinivasan  Deccan Herald1 week ago ED issues Rs 425cr FEMA notice to BCCI, IPL and others  Deccan Herald1 week ago ED issues Rs 425 crore FEMA notice to BCCI, IPL  Jagran Post1 week ago

Pune builder fined Rs 1.83 crore by Enforcement Directorate

Leading Pune builder Avinassh Bhosale has been fined Rs 1.83 crore by the Enforcement Directorate (ED) in a Foreign Exchange Management Act (FEMA) case for which he was investigated in 2007. The developer had then allegedly brought along a heavy amount of US ...
 Asian Age1 month ago ED imposes Rs 1.83 cr penalty on Pune-based builder  Business Standard1 month ago
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