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Archive by categoryForeign Exchange (Page 11)
www.ssek.com/blog/indonesian-central-bank-issues-regulation-on-reporting-of-foreign-exchange-activitiesm.abnrlaw.com/news.phpwww.bakermckenzie.com/en/insight/publications/2019/03/new-bank-indonesia-regulation 0
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March 6, 2019 webmaster
Banking, Foreign Exchange, Indonesia
www.tilleke.com/resources/thailand-relaxes-foreign-shareholding-and-operational-requirements-international-money-tra 0
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February 14, 2019 webmaster
Financing, Foreign Exchange, Thailand
www.bkl.co.kr/upload/data/20181228/bkl-legalupdate-20181228.html 0
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January 11, 2019 webmaster
Foreign Exchange, South Korea
www.india-briefing.com/news/remitting-profits-india-procedures-regulations-foreign-businesses-10522.html/ www.emia.org/news/story/4284 0
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December 10, 2018 webmaster
Foreign Exchange, India
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-17-august-crossing-borders-the-not-so-golden-loop-structure.html www.ensafrica.com/news/detail/3222/loop-structures-and-the-controlled-foreign-co/ Update: www.ensafrica.com/news/detail/3653/goodbye-to-the-loop-structure-prohibition/ www.ensafrica.com/news/detail/3679/loop-structures-are-no-longer-prohibited-in-s/ www.fasken.com/en/knowledge/2021/01/11-loop-structure-prohibition-finally-removed/ insightplus.bakermckenzie.com/bm/tax/south-africa-removal-of-prohibition-of-loop-structures-dont-forget-to-check-the-tax-consequences www.kwm.com/en/cn/knowledge/insights/briefing-note-for-state-of-emergency-in-myanmar-20210205 www.walkersglobal.com/index.php/publications/100-article/2788-change-on-loop-structures-opens-up-bermuda-bvi-cayman-guernsey-and-jersey-wealth-structuring-options-for-south-africa-residents 0
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October 26, 2018 webmaster
Foreign Exchange, South Africa
www.europarl.europa.eu/news/en/press-room/20180906IPR12180/new-eu-rules-to-thwart-money-laundering-and-terrorist-financing www.consilium.europa.eu/en/press/press-releases/2018/10/02/controls-on-cash-entering-and-leaving-the-eu-council-adopts-regulation/ 0
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October 18, 2018 webmaster
European Union, Foreign Exchange, Regulatory, Transparency
goo.gl/P5dTbc www.cms-lawnow.com/ealerts/2018/09/new-restriction-on-foreign-currencydenominated-or-indexed-payments-among-residents-in-turkey?cc_lang=en www.nortonrosefulbright.com/knowledge/publications/169373/further-amendments-to-turkish-fx-regime goo.gl/38zP6P ceelegalmatters.com/turkey/9449-restrictions-on-use-of-foreign-currencies-in-certain-agreements-between-turkish-residents-september-2018 bit.ly/2o69GPk goo.gl/1xrWwu goo.gl/2MDtdj Update: www.cms-lawnow.com/ealerts/2018/10/restriction-on-the-use-of-foreign-currency-in-turkish-contracts-exemptions-announced?cc_lang=en www.nortonrosefulbright.com/knowledge/publications/170884/turkey-promulgates-further-rules-on-fx-denominated-or-indexed-agreements Click to access doviz-yasagi.pdf 0
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October 1, 2018 webmaster
Foreign Exchange, Turkey
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Tax/tax-alert-24-august-Exchange-control-Recent-amendments-to-the-currency-and-exchanges-manual-for-authorised-dealers.html goo.gl/uYtt67 See also: ENSafrica – News – Exchange control contraventions – what to do? Currency and Exchanges 0
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August 29, 2018 webmaster
Foreign Exchange, South Africa
www.bakermckenzie.com/en/insight/publications/2018/08/exchange-regime-illicit-activities-law-repealed goo.gl/wQvE7S 0
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August 27, 2018 webmaster
Foreign Exchange, Venezuela
www.asterslaw.com/press_center/legal_alerts/new_law_on_currency_and_currency_operations_new_opportunities_for_private_clients/ 0
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July 24, 2018 admin
Foreign Exchange, Ukraine
