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Browse Foreign banks topic

Laws, regulations and rules subtopic

 

Articles

1-34 out of 34 article(s)
Title Author Type Date Words
Taiwan's FSC to revise rules on foreign bank operations. Brief article Nov 24, 2009 197
FSC to restrict credit-extension ceiling by foreign bank branches. Nov 11, 2009 379
FBAR extended for certain persons. Alison, Ali Nov 1, 2009 482
FBAR Filing Requirement For Non-Profit Directors. Cassell, Richard Oct 20, 2009 1179
Chinese Regulator Issues New Rules To Regulate Derivatives Transactions. Aug 11, 2009 962
Deadline Extended For Some Taxpayers Who Recently Learned Of The FBAR Reporting Requirement. Aug 5, 2009 1265
Report of Foreign Bank and Financial Accounts: significant revisions and severe penalties. Pasmanik, Philip T.; Sullivan, Neil A.J. Jul 1, 2009 2201
UK opposes blacklisting HK as tax-haven. Jun 18, 2009 331
Parliament of Kyrgyzstan adopts draft laws assigning property rights to land to foreign banks up to 1 year. Apr 10, 2009 140
Pennies From Havens: Obama Pledges Crackdown On Offshore Banking Jurisdictions. Jan 21, 2009 1571
OSFI ruling regarding a Canadian subsidiary assisting a foreign bank's portfolio management services. Nov 24, 2008 760
Foreign banks' representative offices. Nov 7, 2008 913
Foreign bank and financial account information reporting deadline near. Sherr, Eileen Reichenberg Jun 1, 2008 562
Establishing A Retail Fund In Ireland For Sale In Japan - Fund Structures And Features. May 30, 2008 5548
OSFI Ruling Confirms Foreign Bank Issuers Selling Debt Instruments In Canadian Capital Markets Not Subject To The Bank Act (Canada). Aug 22, 2007 986
Foreign Bank Lending In Myanmar1. Sep 13, 2006 2354
Offshore Pilot Quarterly - Commentary on Matters Offshore. Sambrook, Derek Mar 24, 2005 2445
Offshore Banking. Taylor, Geoffrey Nov 23, 2004 1521
Branch Capital for Banks - Finance Ministry Republishes Draft Decree. Jun 30, 2004 731
OBU regime gets the green light from OECD. Brief Article Apr 16, 2004 158
Reporting interests in foreign bank and financial accounts. Gimbert, Richard Mar 1, 2004 1449
Impossible To Please. Editorial Aug 4, 2003 2383
Financial Services Alert. Oct 16, 2002 1456
Orders issued under International Banking Act. (Legal Developments). Frierson, Robert DeV. Jan 1, 2002 1868
ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. FRIERSON, ROBERT DEV. May 1, 2000 2255
PROPOSED ACTION. Mar 1, 2000 74
ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. Statistical Data Included Jul 1, 1999 4476
ORDERS ISSUED UNDER INTERNATIONAL BANKING ACT. Jun 1, 1999 4553
Statement to the Congress. Greenspan, Alan Transcript Feb 1, 1996 4290
The Foreign Bank Supervision Enhancement Act of 1991. Misback, Ann E. Jan 1, 1993 4927
Statement by John P. LaWare, member, Board of Governors of the Federal Reserve System, before the Committee on Banking, Finance and Urban Affairs, U.S. House of Representatives, May 8, 1992. Transcript Jul 1, 1992 3425
New rules cast a shadow over the growth of foreign banks. Mullen, Liz Mar 2, 1992 998
Statements to the Congress. Jan 1, 1992 5549
Tighter rules in new banking bill stir fears that foreign institutions may abandon state. Tobenkin, David Jun 24, 1991 843

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