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About 865 results for "foreign exchange management regulations"

China quietly drops limit on foreign fund investments

China's foreign exchange regulator granted a foreign fund management company quota of more than $1 billion on inbound portfolio investment for first time. SHANGHAI: China's foreign exchange regulator granted a foreign fund management company a quota of more ... Economic Times, 1 month ago
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PHDCCI launches FOREX Helpline primarily to assist MSMEs

With an aim to facilitate the businesses in day to day regulatory developments in the foreign exchange markets the PHD Chamber of Commerce and Industry (PHDCCI) has launched the Forex Helpline service in New Delhi. The Forex helpline will facilitate ...
 Financial Express19 hours ago
Himalayan times

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

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 revelations that its ...
 Himalayan times2 months ago HSBC : Markit-HSBC Purchasing Managers' Index  4 Traders2 days ago Foreign exchange fuels HSBC's investment bank surge  GlobalCapital1 day ago HSBC Swiss tax scrutiny set to overshadow $21 billion profit  Rediff.com2 months ago

Limitations on foreign exchange in Kazakhstan

May 5, 2015 On 16 March 2015 the Management Board of the National Bank of the Republic of Kazakhstan by its Resolution №32 1 resolved to amend the Rules on Currency Operations in the Republic of Kazakhstan ( Rules ). The ...
 Dentons17 hours ago
Rediff.com

FDI cap hiked for proposals that need Cabinet nod

NEW DELHI: The government on Wednesday decided to increase the limit for foreign investment proposals needing Cabinet nod and also allowed to treat Real Estate Investment Trusts (REITs) as eligible financial instruments under the Foreign Exchange ...
 Times of India12 hours ago Cabinet nod to foreign investment in completed rent-yielding assets  Livemint.com12 hours ago CMA sets ownership caps as $575bn Saudi bourse opens to...  Arab News2 days ago Saudi sets ownership caps as $575 bln bourse opens to foreigners  CNBC2 days ago
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UBS in advanced talks to settle allegations of forex market rigging

ZURICH: UBS said it is in advanced talks with the US Department of Justice (DoJ) to settle allegations of foreign exchange market rigging, as Switzerland's biggest bank posted its highest quarterly profit in nearly five years. A settlement in the ...
 TheStar.com.my1 day ago UBS's profit almost doubles on leaner investment bank  Sharenet1 day ago UBS quarterly results beat expectations  RTE Online1 day ago UBS says DoJ forex talks advanced after earnings beat  Sharenet2 days ago
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Commissioner Bowen Speech before the Managed Funds Association, 2015 Compliance Conference

Thank you John for the introduction and good morning everyone. It's a pleasure to be here today at the Managed Funds Association's 2015 Compliance Conference. I would like to give a few very brief remarks before we move into my fireside chat with ...
 CFTC.gov1 day ago Regulator cracks down on property spruiking to self managed super funds  Melbourne Age3 days ago ASIC in property spruiking crackdown  Sydney Morning Herald3 days ago
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CBN to Push for Amendment of Foreign Exchange Act

As part of efforts to halt the seeming dollarisation of the Nigerian economy and also combat money laundering, the Central Bank of Nigeria (CBN) has concluded plans to push for an executive bill that will lead to the amendment of the Foreign ...
 Individual.com1 day ago

Saudi Stocks Near Six-Month High Before Foreign Rules

Saudi Arabian stocks traded near a six-month high as investors awaited an announcement by the country's regulator on rules opening up the market to foreigners for the first time. The Tadawul All Share Index advanced as much as 0.3 percent and ...
 Bloomberg2 days ago Saudi stocks near six-month high  Yahoo! Maktoob News1 day ago
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Saudi funds offer foreigners IPO access

RIYADH: A regulatory drive to reduce the volatility around initial public offers of shares is bolstering the Saudi funds sector and also creating an opportunity for international investors to sidestep the kingdom's foreign ownership restrictions. ...
 Lebanon Daily Star2 days ago MIDEAST MONEY-Booming Saudi fund sector offers foreigners access to IPOs  Yahoo! Maktoob News2 days ago Booming Saudi fund sector offers foreigners access to IPOs  MENAFN2 days ago Saudi fund sector offers foreigners access to IPOs  Saudi Gazette2 days ago
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