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1-100 out of 100 article(s)
Title Author Type Date Words
Offshore Asset Protection For United States Clients. Giordani, Leslie C.; Schurig, Elizabeth M. Nov 30, 2009 7097
United Arab Emirates : UAE central bank to provide liquidity to domestic & foreign banks. Nov 30, 2009 201
United Arab Emirates : Central Bank of the UAE backs UAE Banks, branches of foreign banks operating in the country. Nov 30, 2009 181
United States : Offshore Bank Account Holders Receive Extension From Taxes Till New Year. Nov 28, 2009 255
Hungary : Hungary s Largest Foreign Banks Reaffirm Committment. Nov 21, 2009 173
Hungary : Largest foreign banks in Hungary pledge support to local units - IMF. Nov 21, 2009 375
Hungary : Foreign banks pledge to support Hungary units-IMF. Nov 20, 2009 178
Romania Foreign banks in Romania to meet with NBR, IMF and EC at Brussels. Nov 19, 2009 238
FSC to restrict credit-extension ceiling by foreign bank branches. Nov 11, 2009 379
Foreign banks set to bid for sell-off assets. Nov 7, 2009 109
Foreign banks could buy assets of part-nationalised lenders. Nov 5, 2009 253
Foreign banks to pick up the pieces of RBS. Nov 2, 2009 544
A new era in tax regulation: the United States and the UK are cracking down on taxpayers who have not declared income held in offshore bank accounts. Nov 1, 2009 457
FBAR extended for certain persons. Alison, Ali Nov 1, 2009 482
United States : Little Luxembourg and other offshore banking spots need your help. Oct 26, 2009 405
Korea: No plan for foreign bank liquidity controls -S.Korea fin min. Oct 24, 2009 89
Ireland : Firm to buy foreign banks distressed Irish loans. Oct 22, 2009 400
FBAR Filing Requirement For Non-Profit Directors. Cassell, Richard Oct 20, 2009 1179
Ireland: Company to Buy Foreign Banks Bad Irish Loans. Oct 20, 2009 215
Vietnam : Foreign banks lend $145.7 mln to Petrovietnam plant. Oct 19, 2009 179
Foreign banks agree bonus rules. Oct 15, 2009 165
Proposal would trigger foreign banks to retreat from Latvia. Oct 14, 2009 637
Bahrain rules out bailout of foreign banks. Sep 23, 2009 161
Taiwan banks get over half of profits from OBUs in first 7 months. Brief article Sep 23, 2009 302
Major foreign banks in Taiwan extend lesser SME loans in July. Brief article Sep 23, 2009 257
Daily Wrap Up - Sept 21. Sep 21, 2009 586
Iran's Interactions with Foreign Banks Reached $59 bln. Sep 14, 2009 124
Foreign banks in Taiwan tapping private banking biz. Brief article Sep 9, 2009 190
Foreign banks lose appetite for loans to troubled Saudi businesses. Sep 9, 2009 431
Standard Chartered wins Best Foreign Bank 2009. Sep 7, 2009 143
StanChart wins best foreign bank award. Aug 31, 2009 348
Nigeria: Foreign Banks Suspend Funding Nigeria s Oil Sector. Aug 28, 2009 502
Foreign banks to expand operations in Taiwan. Aug 26, 2009 354
Russia : Russia LUKOIL gets $1.2 bln foreign bank loan. Aug 24, 2009 178
MONEY: HOT TIPS FOREIGN BANKS SEEK BRITISH BORROWERS. Aug 19, 2009 250
Taiwanese banks' OBUs enjoy robust growth in earnings. Brief article Aug 19, 2009 252
Offshore banks order. Aug 13, 2009 78
Chinese Regulator Issues New Rules To Regulate Derivatives Transactions. Aug 11, 2009 962
South Korea DEALTALK-Debt deals propping up foreign banks in S.Korea. Aug 10, 2009 389
South Korea : Debt deals propping up foreign banks in South Korea. Aug 10, 2009 417
Deadline Extended For Some Taxpayers Who Recently Learned Of The FBAR Reporting Requirement. Aug 5, 2009 1265
Don't forget to report offshore bank income. Financial report Aug 1, 2009 81
The speed at which foreign banks are moving against developers exposes the disgracefully slow progress of setting up Nama and will add to the cost. Jul 22, 2009 1155
Foreign Banks to Cooperate with Iran`s Bank Mellat to Issue Bonds on South Pars Gas Field. Jul 8, 2009 205
China : China lets foreign banks access yuan for HK trade. Jul 4, 2009 384
US Internal Revenue Service Provides Limited Extension of Time to File FBAR. Sambur, Jonathan Report Jul 2, 2009 802
Report of Foreign Bank and Financial Accounts: significant revisions and severe penalties. Pasmanik, Philip T.; Sullivan, Neil A.J. Jul 1, 2009 2201
Swiss-U.S. Tax Agreement Further Erodes Offshore Banking Secrecy; Disclosure Is Prudent. Jun 25, 2009 481
United States: Antigua receiver says Stanford offshore bank lacks cash to pay depositors. Jun 23, 2009 315
U.S. Investors In Offshore Hedge Funds Should File The Report Of Foreign Bank And Financial Accounts (FBAR). Loewy, Robert Conference news Jun 19, 2009 614
UK opposes blacklisting HK as tax-haven. Jun 18, 2009 331
Libya pushes foreign bank investment. May 25, 2009 114
Libya paves way for more foreign bank investors. May 23, 2009 482
Philippines: ICTSI enters loan facility with seven foreign banks. May 23, 2009 153
Moving towards consolidation? Industry overview May 1, 2009 539
Centre already making efforts on foreign bank deposit issue: Soni. Apr 23, 2009 261
Iran Opens Door to Foreign Banks. Apr 21, 2009 172
Advani pins for national consensus on black money in foreign banks. Apr 17, 2009 249
Budget deficit will be financed with funds from foreign banks so as not to encumber foreign-currency market, Finance Minister Slaveski informs. Apr 13, 2009 52
Parliament of Kyrgyzstan adopts draft laws assigning property rights to land to foreign banks up to 1 year. Apr 10, 2009 140
Iran`s Deposits in Foreign Banks Increased. Apr 4, 2009 156
Pakistan: Foreign banks consortium inks 425 MW power project deal. Mar 23, 2009 107
Pakistan: Foreign banks consortium inks 425 MW power project deal -. Mar 23, 2009 107
Foreign bank's troubles make waves here. Jones, David Mar 12, 2009 161
China urges foreign banks to up lending; ECONOMICS. Feb 20, 2009 136
United Arab Emirates: Foreign banks urged to boost loans to help economy. Feb 20, 2009 273
United States: Foreign banks sell stakes in Chinese lenders. Feb 18, 2009 301
China: BEA Becomes First Foreign Bank To Launch Card Program in China. Feb 2, 2009 105
Iraq: Iraqi official appeals to foreign banks to invest. Jan 29, 2009 446
Russia : Rosneft Borrows $1.35 Billion From Six Foreign Banks. Jan 29, 2009 145
Pennies From Havens: Obama Pledges Crackdown On Offshore Banking Jurisdictions. Jan 21, 2009 1571
United States: High-Grade Cos, Foreign Banks Offer $15.5 Billion In New Bonds. Jan 16, 2009 386
United States: High-Grade Cos, Foreign Banks Offer $15.5 Billion In New Bonds. Jan 15, 2009 150
United States: High-Grade Cos, Foreign Banks Offer $15.5 Billion In New Bonds. Jan 14, 2009 386
United Kingdom: NatWest Offshore Banking Services. Jan 6, 2009 726
CHEATING CONMAN; CLAIMANT HAD THOUSANDS TUCKED AWAY IN A FOREIGN BANK ACCOUNT. Dec 11, 2008 273
Venezulela raids offshore banker. Brief article Dec 1, 2008 139
OSFI ruling regarding a Canadian subsidiary assisting a foreign bank's portfolio management services. Nov 24, 2008 760
China : CCID Consulting Analyzes Gap Between China and Foreign Banking Informatization. Nov 17, 2008 655
Nigeria: UBA, Oceanic, foreign banks pool $4bn for Delta IPPs. Nov 10, 2008 203
Foreign Banks Asks for Branch Establishment in Iran. Nov 9, 2008 154
Foreign banks' representative offices. Nov 7, 2008 913
Will the United States also bail out foreign banks? McManus, John F. Brief article Oct 27, 2008 69
e185bn guarantee for foreign banks but no supervisors. Oct 25, 2008 558
Russia: Russias Bank Zenit borrows $125 mln from foreign banks. Oct 25, 2008 162
Vietnam: Foreign banks licensed for expansion. Oct 14, 2008 562
SHOULD councils be allowed to use foreign banks, or should cash stay in the UK? Your Views. Oct 10, 2008 182
Lenihan accused of caving in to Europe by extending E400bn rescue to foreign banks. Oct 10, 2008 435
Indonesia: PGN Studies Loan Offers from Five Foreign Banks. Sep 26, 2008 101
Alternative Investment Management Association (AIMA) Welcomes HM Treasury's Tax Proposals For Offshore Funds. Rubens, Philip Sep 24, 2008 539
Iran Issued Licenses for 14 Foreign Banks. Sep 23, 2008 141
IIHL seeks foreign banking assets. Sep 16, 2008 341
China: Wary China to miss out on foreign banks' mega sale. Sep 8, 2008 206
Offshore bank under investigation. Wagenheim, Kal Sep 1, 2008 181
Turkey: Foreign bank acquisitions on the rise in Turkey. Sep 1, 2008 409
Foreign banks step into the fray. Jones, David Sep 1, 2008 693
Vietnam : More foreign banks buy into Vietnam. Jul 30, 2008 342
Romania: Three foreign banks capitalise branches with 180m euros (USD $ 286 Mln). Jul 22, 2008 209
Foreign bank and financial account information reporting deadline near. Sherr, Eileen Reichenberg Jun 1, 2008 562
Foreign bank owner filing requirement. May 1, 2007 106

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