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1-283 out of 283 article(s)
Title Author Type Date Words
Canada Financial Services Guide 2019-2020. Sep 9, 2019 550
Manila steps up Islamic banking 'to foster growth'. Aug 31, 2019 376
BSP forms working group to speed up rules on Islamic banking. Aug 30, 2019 450
Russian Federation : Withdrawn license for banking operations at JSC CB "Association". Jul 30, 2019 483
Recent Regulatory Changes to Bolster Egypt's Economy. Jul 30, 2019 1124
70 Years Of Central Banking In The Philippines. Jul 14, 2019 1368
Govt empowers FBR to go after offshore accounts. Jul 10, 2019 1309
Banking Act and Related Laws and Regulations. Jul 9, 2019 673
US commercial banks call on regulators for greater relief on living wills. Jul 8, 2019 194
US commercial banks call on regulators for greater relief on living wills. Jul 8, 2019 192
NAB challenges Babar Awan's acquittal in Nandipur reference. Jul 5, 2019 742
United States : Van Hollen, Toomey Otto Warmbier Brink Act Passes Senate as Part of Ndaa Bill. Jul 4, 2019 484
U.S. sanctions and international law. Jul 3, 2019 1162
BSP to hasten Islamic banking rules. Jul 3, 2019 521
US Sanctions Are Acts of War. Jun 30, 2019 709
Duterte signature all that's needed for Islamic banking regulatory setup. Jun 5, 2019 390
New banking law stimulates merging, acquisition: Pharos. May 29, 2019 204
Bangladesh central bank eases banking regulations. May 28, 2019 149
Bangladesh central bank eases banking regulations. May 28, 2019 147
Egypt passes new law that requires bank to raise more capital. May 27, 2019 150
Egypt passes new law that requires bank to raise more capital. May 27, 2019 148
New Banking Law requires 25 banks, 4 foreign branches to raise capital. May 26, 2019 703
Banking draft law will not impose term limits on state-owned banks' board members: source. May 22, 2019 225
Mongolia : Guidelines for the 2020 Development of the Mongolian Economy and Society are 118 policy measures within 20 of the 20 targets. May 22, 2019 569
Finland : Federal Reserve Board invites comment on a proposal to apply netting protections to a broader range of financial institutions. May 21, 2019 336
BOE's Woods says 'rule taking' not acceptable for UK. May 17, 2019 422
China : State Council releases legislative work plan for 2019. May 11, 2019 220
Unions demand implementation of labour laws, raise in wages. May 2, 2019 763
Federal Reserve Board proposes easing post-crisis rules for big banks Banks: 'Living wills' wouldn't need to be done yearly. Apr 9, 2019 476
CBBH successfully completes financial year 2018. Apr 8, 2019 302
Casinos, offshore banking keeps north on money-laundering radar. Apr 5, 2019 342
Vietnam : Operation of the SBV branch in Hau Giang and Dong Thap provinces. Apr 5, 2019 641
Turkish Banking Association says natioin's banks are operating as per regulations. Mar 28, 2019 133
Turkish Banking Association says natioin's banks are operating as per regulations. Mar 28, 2019 131
Fed weighs tighter rules on foreign bank branches, Reuters reports. Mar 5, 2019 123
DBP urged to lobby for Islamic banking bill. Feb 13, 2019 1078
BJD wants probe to ascertain if its former MP Jay Panda violated foreign exchange law. Feb 12, 2019 569
No chance of mid-term election: Ch Sarwar. Dec 13, 2018 468
8 foreigners, 24 Pinoys caught running int'l investment scam. Nov 30, 2018 489
House okays bill on regulation, organization of Islamic banks. Nov 20, 2018 390
Facebook refuses Singapore request to remove post after critical website blocked. Nov 10, 2018 599
UAE banks require minimum 60 per cent national shareholding. Oct 31, 2018 535
I-T dept launches major drive against Indians with illegal foreign assets; thousands under scanner. Oct 27, 2018 272
Imran Khan Takes On Corruption In Pakistan. Oct 22, 2018 696
Pass law to reserve work for local firms, Parliament urged. Oct 9, 2018 392
Driving inclusive development. Oct 1, 2018 2389
Blogger Drew Olivar's 'bomb scare' post blows up in his face. Sep 23, 2018 1189
BANKING AND FINANCE IN EAST AFRICA - KENYA - Is too much regulation stifling growth? Sep 22, 2018 1225
Time running out on tax amnesty. Sep 17, 2018 1032
Recouping ill-gotten wealth. Aug 28, 2018 604
United States : Agencies Issue Interim Final Rules Expanding Examination Cycles for Qualifying Small Banks and U.S. Branches and Agencies of Foreign Banks. Aug 24, 2018 144
Trump's former campaign boss Manafort guilty of fraud. Aug 22, 2018 1472
House panel approves bill seeking the regulation and organization of Islamic banks. Aug 14, 2018 496
House panel approves substitute bill on Islamic banking. Aug 14, 2018 662
Philippines : Sen. Bam Aquino to block TRAIN 2 anti-education provision. Aug 9, 2018 251
Zia Orphanage Trust case: Khaleda's bail extended till Sep 5. Aug 7, 2018 264
Webster Bank, N.A. receives Outstanding rating. Jul 20, 2018 181
Breakthrough in wind feed-in tariff projects. Jun 18, 2018 349
MB approves conduct of Banking Sector Outlook Survey. Jun 14, 2018 175
SC informed defective laws are hindering tracing of foreign bank accounts. Jun 13, 2018 417
EU agrees new capital rules, large banks secure easier terms. Jun 3, 2018 640
Banks can make riskier investments under Fed proposal Riskier: Proposal open to public comment. May 31, 2018 578
Foreign banks to benefit from US bid to simplify 'Volcker Rule'. May 31, 2018 427
BSP seeks bankers' sentiments on regulation and growth outlook. May 31, 2018 215
BSP to launch banking sector outlook survey. May 30, 2018 262
Russian Federation : The procedure for creating a financial center in the Freeport of Vladivostok. Apr 19, 2018 938
FBR to now investigate overseas assets without time restrictions. Apr 12, 2018 336
Financial Nightmare. Apr 6, 2018 1238
United States : What Wall Street Reform Leaders Are Saying About S.2155, the Dodd-Frank Roll Back Bill. Feb 28, 2018 909
MPs warned against new law banning banks from charging interest. Feb 23, 2018 241
Polishing the TRAIN. Feb 21, 2018 770
Vietnam : SBV revises the License of Agribank. Feb 19, 2018 183
AMERICA'S PUNISHING WORLDWIDE TAX SCHEME. Feb 17, 2018 701
The Race To Launch Iran's First ICO. Feb 14, 2018 1419
America urgently needs to penalise Kim Jong-un. Jan 19, 2018 765
NAB gives approval to submit six corruption references, starts six inquiries into various matters. Jan 9, 2018 935
India : Financial Resolution and Deposit Insurance (FRDI) Bill, 2017 seeks to protect and enhance the depositors existing rights and bring in a comprehensive and efficient resolution regime for financial firms. Jan 3, 2018 750
Palace shrugs off criticisms on TRAIN Act. Jan 1, 2018 601
NAB gives approval to submit six corruption references, starts six inquiries into various matters. Dec 28, 2017 1007
NAB to file reference against Punjab CM. Dec 28, 2017 1338
Duterte vetoes five provisions of TRAIN. Dec 22, 2017 628
Nazarbayev: 18 Kazakh companies keep $12 billion offshore. Dec 6, 2017 352
The introduction of a new licence by the SCA. Nov 30, 2017 1795
What went wrong with HBL? Oct 29, 2017 1114
Torbey: Arab banks complying with anti-terror-funding rules. Oct 18, 2017 707
Maltese journalist's son hits out at 'mafia state'. Oct 17, 2017 623
Monetary policy normals, future and past. Sinclair, Peter; Allen, William A. Aug 1, 2017 6608
Clock Ticking on New York Cyber Regs. Jul 28, 2017 775
U.S. keeps Belize on list of money-laundering hubs. Reynolds, Louisa Jul 20, 2017 878
Revision of Selected Chapters of Foreign Exchange Manual. Jun 22, 2017 239
GCC-US Alliance Focuses On 'Moderate Islam', Isolating Iran's Axis & Obama's GME Legacy. May 15, 2017 1891
South Africa's game of thrones. Nevin, Tom May 1, 2017 2287
BANKING - De-risking poses threat of financial exclusion. Mar 31, 2017 1073
St. Vincent and the Grenadines. Mar 15, 2017 738
Creating stability. Feb 27, 2017 977
DFS sets out cybersecurity regulations. Jan 16, 2017 3788
BSP continues easing of forex rules. Dec 15, 2016 384
The Marcos debt. Nov 24, 2016 740
Natural gas market regulatory authority to be established before end of 2017: El Molla. Nov 14, 2016 484
State of uncertainty over devaluation of Egyptian pound after president meets CBE governor. Oct 23, 2016 510
QCB: At the heart of Qatar's solid banking infrastructure. Oct 2, 2016 502
Final rules adopted for swap data access. Oct 1, 2016 122
Applying civil penalties for willful violations of FBAR requirements: will the fifth circuit clarify the IRS's burden of proof? Rule, Caroline Column Oct 1, 2016 1476
United States : NYDFS Proposes Regulations Imposing Detailed Cybersecurity Rules. Sep 21, 2016 762
Notification For Corruption. Sep 12, 2016 2036
Who will win the race for banking domination? Aug 31, 2016 1182
BSP steps up forex liberalization effort. Aug 19, 2016 274
Philippines : BSP Lifts Approval and Registration Requirements for Borrowings of NBQBs. Aug 19, 2016 158
Biz Buzz: From enemies to friends. Jul 29, 2016 2150
Banking System Reform Bills Soon Go the Parliament. Jul 24, 2016 185
Govt wants comprehensive accountability law: Barrister Zafarullah. Jul 16, 2016 521
United States : New York Banking Regulator Issues Anti-Money Laundering Rules for Transaction Monitoring and Filtering Programs. Jul 8, 2016 171
To sue or not to sue? That is the question. Jun 30, 2016 947
Now Available: The Cards and Payments Industry in Vietnam: Emerging Trends and Opportunities to 2020. Jun 8, 2016 417
Iraq's Resurgence: The Last 25 Years. May 29, 2016 2694
Overview of the Iranian Banking System. May 29, 2016 1460
Dirty money law amendments pushed. May 11, 2016 382
OVDP and the IRS's new streamlined filing procedures look before you leap. Barnett, Robert S. May 1, 2016 2329
More laws to pass. Apr 28, 2016 955
Ukraine : President at the meeting of the working group: Drafting de-offshoring legislation is a top priority for the state. Apr 19, 2016 434
CBE deputy governor calls for banks to increase capital base. Apr 11, 2016 217
Spinning circles. Apr 7, 2016 906
South Africa : Minister Pravin Gordhan instructs investigations into offshore holdings. Apr 6, 2016 944
In the know: The bank secrecy law. Apr 1, 2016 525
The great too-big-to-fail debate: stick with Dodd-Frank or break up the banks? Berry, John M. Mar 22, 2016 3383
Bank secrets. Mar 21, 2016 730
RCBC officials repeatedly invoke bank secrecy law; senators lose cool. Mar 15, 2016 564
BSP Adopts Basel 3 Liquidity Rule. Mar 4, 2016 319
Reporting foreign income: to avoid steep penalties, be mindful of the various reporting and disclosure rules and deadlines for foreign income and accounts held outside the U.S. Pippin, Sonja E. Mar 1, 2016 1212
Project Finance Boosted by Effortless Pledge Enforcement. Feb 28, 2016 1351
US Senate Approves Stronger Sanctions Against North Korea. Feb 11, 2016 678
Almost 300 bills passed before Congress adjourned - Drilon. Feb 4, 2016 258
Cooperation is conditional for obtaining dollars: CBE to banks. Dec 3, 2015 329
IMF update on Afghan financial sector, Islamic banking regulations coming. Dec 2, 2015 480
United Kingdom : Banking consolidation and regulatory requirements in focus at Vienna Initiative 2. Nov 20, 2015 787
United States : Banking Consolidation and Regulatory Requirements in Focus atVienna Initiative 2 Full Forum. Nov 20, 2015 798
United States : Banking Consolidation and Regulatory Requirements in Focus at Vienna Initiative 2 Full Forum. Nov 20, 2015 940
An Insight into Islamic Banking in Iraq. Nov 1, 2015 1466
Kuwait makes strides in improving investment climate -- US report. Sep 16, 2015 659
Beyond the courtroom. Shapiro, David M. Sep 1, 2015 3506
The Effects of Regulations on the Performance of Banks: Evidence from the Turkish Banking Industry. Kale, Suleyman; Eken, Mehmet Hasan; Selimler, Huseyin Sep 1, 2015 17428
"the supply of natural gas for the measured offtake points, zssk, including ensuring its transport and distribution.". Aug 19, 2015 313
GOP plots new ways to foil deal after veto: promotes new sanctions law, state action to anger Iran. Aug 14, 2015 1004
CBI Governor: Iran to Act Less Restrictively on Foreign Banks Operation. Aug 3, 2015 212
Supervising the UAE. Jun 30, 2015 2227
Federal Reserve regulatory requirements changing organizational structures, operating models of banks. Jun 15, 2015 271
Federal Reserve regulatory requirements changing organizational structures, operating models of banks. Jun 15, 2015 269
Cabinet meeting adopts draft law on restructuring of public banks. Jun 3, 2015 321
House passes DBP, LBP merger bill. May 25, 2015 334
DBP, LBP merger bill passes second reading. May 14, 2015 332
IRS hangs up on 8 million callers as services are slashed. Ohlemacher, Stephen Apr 23, 2015 550
Market dominance by a player not necessarily anti-competitive. Apr 22, 2015 567
The Adoption of the Keeper and Custodian system in the Iraq Speculative Market. Apr 21, 2015 1079
India unveils liberal regulations for IFSCs. Apr 10, 2015 364
An update on changes to the IRS Circular 230 Regulations. Messina, Frank Apr 1, 2015 2171
Global Push Aims To Change China's Mind On Bank Rules: US Official. Mar 23, 2015 581
"Delivery by periodic applications of drugs under regulation 40 for the needs of sbaloz" dr. marko markov - varna "ltd". Mar 21, 2015 351
BSP all set to approve entry of 3 Asian banks under new law. Mar 18, 2015 526
Demystifying the Prudential Carve-out: A proposal/DESMITIFICANDO LA EXCEPCION CAUTELAR: UNA PROPUESTA. Trujillo, Samuel Ensayo Jan 1, 2015 23618
Congress heads pat selves in back for 'good work'. Dec 19, 2014 610
Philippines : BSP receives interests from foreign banks to operate in THE PHILIPPINES. Dec 8, 2014 231
China : CHINA issues Draft regulations to launch bank deposit insurance system. Dec 2, 2014 170
Basel III may crimp firms' local funding ability - ADB. Nov 26, 2014 581
BSP issues IRR on foreign bank entry law. Nov 14, 2014 516
Philippines : House approves bill establishing OFWs credit assistance program. Nov 3, 2014 455
Key facts about the new FATCA rules: reporting requirements and penalties for individual taxpayers. Cooper, Barry N.; Barker, Joel M. Nov 1, 2014 3983
Point of Law - Preparing the banking industry for Asean integration. Oct 2, 2014 804
Iran sanctions. Katzman, Kenneth Report Oct 1, 2014 17850
Iran sanctions. Katzman, Kenneth Report Oct 1, 2014 22836
Siniora: Parliament set to pass wage hike bill. Sep 30, 2014 731
US regulators adopt tighter rules for banks' cash needs. Sep 6, 2014 820
Expanded OVDP a chance to reduce penalties. Novak, Scott Sep 1, 2014 1272
Banking and financial regulation and reform in Myanmar. Turnell, Sean Aug 1, 2014 8768
Aquino signs law letting foreign banks in. Jul 21, 2014 334
More foreign banks mean more FDIs. Jul 21, 2014 463
Bevy of foreign suitors woo Philippine banks ahead of deregulation. Jul 4, 2014 510
Macroeconomic stability provides security for investors. Jul 1, 2014 421
Powerful FATCA takes effect today. Jun 30, 2014 565
Kyrgyz Parliament approves bill prohibiting foreigners to own dwelling. Jun 12, 2014 158
212 House bills passed at first session of Congress-Belmonte. Jun 12, 2014 584
Decision on money laundering law Wednesday. Jun 1, 2014 451
The new banking compensation reality. Jun 1, 2014 1417
Implications of the Volcker rule: accounting treatment for investments in debt securities. Ruddy, John A.; Boyle, Douglas M. Jun 1, 2014 3210
Sri Lanka : Central Bank further relaxes Foreign Exchange Regulations. May 30, 2014 314
New SCA Investment Management Regulations. May 26, 2014 1783
Tourism Ministry to offer incentives to attract foreign investment: Investment adviser. May 10, 2014 1587
The monetary fifth column: the Eurodollar threat to financial stability and economic sovereignty. Fowler, Stephen A. May 1, 2014 15826
Competition law needed. Apr 29, 2014 703
Sudanese banks to implement US law on reporting American citizens holdings. Apr 2, 2014 307
Kuwait : CBK s Board of Directors approves principals, rules and REGULATION. Mar 26, 2014 156
New large exposure regulations in the UAE. Mar 25, 2014 1504
Draft law suggests prohibition of assets in foreign countries for public officials in Kyrgyzstan. Mar 14, 2014 489
Anti-corruption law firstly comes into force in Turkmenistan. Mar 11, 2014 174
Volume II: Money laundering and financial crimes. Report Mar 1, 2014 20001
TEI submits comments on FATCA temporary & coordinating regulations. Mar 1, 2014 2898
US bank regulator OCC proposes new large bank guidelines. Jan 17, 2014 410
US bank regulator OCC proposes new large bank guidelines. Jan 17, 2014 408
Lawmakers endorse amendments to law on SMEs. Jan 9, 2014 126
SCA issues regulation for Covered Bonds. Jan 7, 2014 812
Regulators Approve Volcker Rule, the Core of Dodd-Frank. Dec 10, 2013 1059
Lebanon striving to adhere to U.S. regulations. Dec 2, 2013 1540
Safe havens in Europe Switzerland and the ten dwarfs. Paldam, Martin Essay Dec 1, 2013 9556
Central Bank of the UAE issues rules on large exposure limits. Nov 18, 2013 347
Government to ease forex transaction regulations. Brief article Nov 1, 2013 177
Work stress in the banking industries of Australia and South Africa: drivers of stress and legislative responses to the issue. Bunn, Anna; Guthrie, Robert; Smit, Nicola Oct 1, 2013 14365
Jurisdiction. Oct 1, 2013 1454
Whistleblowers need encouragement, not roadblocks: the Dodd-Frank Act expanded existing whistleblower programs, providing cash rewards for significant information given to the SEC. Despite these efforts to stimulate whistleblowing, companies are putting limits on how much (or how little) their employees can report fraud. Verschoor, Curtis C. Oct 1, 2013 1546
India, China for greater international coordination on economic policies. Sep 27, 2013 911
FINANCIAL SERVICES : BARNIER: EU-US FREE TRADE DEAL MUST COVER REGULATORY CONVERGENCE. Jul 18, 2013 462
FATCA for Multinationals: What Treasurers Need to Know. Jul 2, 2013 2012
Commentary and dialog with Paul Volcker. Volcker, Paul; Liesman, Steve; Simonson, Kenneth D. Interview Jul 1, 2013 5116
China's banking reform: issues in the first decade of the twenty-first century. Geib, Peter; Pfaff, Lucie Jul 1, 2013 4745
China takes steps to better manage cross-border capital flows. Jun 25, 2013 1076
Free-banking and financial stability in Peru. Zegarra, Luis Felipe Jun 22, 2013 15302
Second Circuit denies interlocutory appeal of discovery sanctions requiring foreign defendant to violate bank secrecy laws. Duval, J. Daniel Jun 22, 2013 6974
Aquino to allow up to 60 per cent foreign equity in rural banks. May 31, 2013 378
FATCA : AMERICANS DICTATE THE LAW, EUROPEANS FOOT THE BILL. May 6, 2013 1238
Fine tuning home finance. Apr 29, 2013 1590
Canada : Harper Government Introduces Tough New Pro-Consumer Oversight of Banking Complaints. Apr 11, 2013 428
Financial sanctions: CISADA and sanctions on dealings with Iran's Central Bank. Katzman, Kenneth Apr 1, 2013 1295
Libya meets Islamic finance. Mar 31, 2013 1120
LIBYA - New commandments for Islamic Finance. Mar 31, 2013 1105
Moscow's Mysterious Move On Cyprus. Brief article Mar 28, 2013 203
Standard & Poor's publishes credit FAQ on how Saudi mortgage laws will affect domestic banks. Feb 26, 2013 450
FATCA presents challenges for Lebanon. Feb 20, 2013 591
INTERVIEW WITH MICHEL BARNIER, INTERNAL MARKET AND SERVICES COMMISSIONER : BANKING REFORM: "I DO NOT IMPUGN THE AMERICANS' MOTIVES". Feb 7, 2013 1455
Energy sector sanctions: the Iran Sanctions Act (ISA) and related laws and executive orders. Katzman, Kenneth Jan 1, 2013 8888
Japan : FSA shelves its plans to put foreign bank in JAPAN under deposit insurance system. Brief article Dec 17, 2012 250
February sanctions to throttle Iran more. Dec 14, 2012 622
Taiwan will strive for better treatment for renminbi business than Hong Kong. Liu, Philip Dec 13, 2012 414
Energy sector sanctions: the Iran Sanctions Act (ISA) and related laws. Katzman, Kenneth Dec 1, 2012 8458
Cybercrime offences. Trends in of the evolution, forms of manifestation and incrimination of this phenomenon. Ionita, Gheorghe-Iulian; Ionita-Burda, Stefania-Diana Report Dec 1, 2012 4635
Taiwan's OBUs reap rich yields from RMB businesses. Li, Judy Nov 30, 2012 782
Taiwan may become offshore RMB settlement center. Li, Judy Brief article Oct 16, 2012 231
Taiwanese banks to expand into Asia & Australia. Li, Judy Oct 8, 2012 352
Foreign banks in Kuwait stifled by State's regulations. Aug 27, 2012 202
Foreign banks in Taiwan pledge easy financing to SMEs. Li, Judy Brief article Aug 10, 2012 223
Redefinition enables Taiwanese banks in China to better maneuver. Li, Judy Brief article Jul 2, 2012 225
Banks not allowed to mete out sanctions. Jul 1, 2012 179
IRS wins second appeal of TIFD III-E. Friske, Karyn Bybee; Pulliam, Darlene Apr 1, 2012 362
-Indonesia's c-bank imposes temporary ban on foreign banks to buy local peers. Aug 12, 2011 136
-Indonesia's c-bank imposes temporary ban on foreign banks to buy local peers. Aug 12, 2011 132
Macro-prudential Stability Law takes effect from August. Aug 1, 2011 190
Taiwan further expands RMB-business scope for domestic banks. Li, Judy Brief article Jul 7, 2011 202
Korea to tighten caps on FX forward position. Brief article Jun 1, 2011 110
Matthew Lee of Blank Rome LLP to Speak at KC's Foreign Bank Account Reporting and Enforcement Update: The 2011 Offshore Voluntary Disclosure Initiative Live Webcast. Apr 13, 2011 667
The Knowledge Congress Has Scheduled a Live Webcast on Foreign Bank Account Reporting and Enforcement Update: The 2011 Offshore Voluntary Disclosure Initiative. Apr 8, 2011 455
Gadkari urges Centre to take measures to reclaim black money stashed in foreign banks. Jan 30, 2011 218
Centre taking all measures to reclaim black money stashed in foreign banks: Moily. Jan 29, 2011 321
Korea introduces macro-prudential stability law to reduce volatility. Jan 1, 2011 209
Treasury department "targeted financial measures". Katzman, Kenneth Nov 1, 2010 881
-Regulations concerning foreign banks in India may be modified. Oct 25, 2010 170
Order issued under international banking act. Frierson, Robert deV. Sep 1, 2010 2279
Russian-US Overtures Feed On Moscow's 'Neo-Realism' & Saudi-Led Arab Diplomacy. Aug 16, 2010 913
Order issued under International Banking Act. Frierson, Robert Dev. Jun 1, 2010 2067
OBU clients of structured products to continue enjoying free tax. Liu, Philip Brief article Apr 26, 2010 303
Regulations on banks' loan-to-deposit (LTD) ratios. Apr 1, 2010 270
Options remain for offshore bank account holders. Hatem, James V. Dec 4, 2009 756
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
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
Foreign bank and financial account information reporting deadline near. Sherr, Eileen Reichenberg Jun 1, 2008 562
Foreign bankers to be restricted. Brief article Dec 1, 2006 132
BANKING: MCCREEVY ASKS ITALY TO CONFIRM EQUAL TREATMENT FOR FOREIGN BANKS. Brief Article Feb 9, 2005 282
Cuba--is the "special period" really over? Benzing, Cynthia Feb 1, 2005 7271
Accounting and its environment in Brazil/Contabilidade e seu ambiente no Brasil. Niyama, Jorge Katsumi; Silva, Cesar Augusto Tiburcio Jan 1, 2005 18524
La reglementation des banques virtuelles au Canada. Lacoursiere, Marc Aug 1, 2004 29908
Bank regulation and foreign-owned banks. Kaufman, George G. Jun 1, 2004 6918
Reporting interests in foreign bank and financial accounts. Gimbert, Richard Mar 1, 2004 1449
EU/US: BUSH ADMINISTRATION URGES REFORMS TO TAX SUBSIDIES. Feb 8, 2003 336
Multinational tax deform: the problem's not just the corporations--it's the Republicans who actively support them. (The Taxonomist). McIntyre, Robert S. Brief Article Aug 26, 2002 735
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
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
Remarks on economic, supervisory, and regulatory issues facing foreign banks operating in the United States. Transcript Oct 1, 1995 2691
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
Statements to the Congress. Jan 1, 1992 5549

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