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Your search keyword '"Foreign business enterprises -- Laws, regulations and rules"' showing total 4 results
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4 results on '"Foreign business enterprises -- Laws, regulations and rules"'

1. In Brief: Fed Issues Rule for Foreign Banks

Author

Rucker, Patrick

Subjects
United States. Federal Reserve Board -- Economic policy, Foreign banks -- Laws, regulations and rules, Foreign business enterprises -- Laws, regulations and rules, Government regulation, Banking, finance and accounting industries, Business, Economics, Bank Secrecy Act of 1970
Abstract

The Federal Reserve Board issued a final rule on Wednesday that requires U.S. branches of foreign banks to establish procedures to abide by the Bank Secrecy Act and other anti-money-laundering [...]

Published
2006

2. OFAC Promises List Guidance -- And Transparency

Author

Blackwell, Rob

Subjects
United States. Department of the Treasury. Office of Foreign Assets Control -- Evaluation, United States. Department of the Treasury. Office of Foreign Assets Control -- Powers and duties, United States. Department of the Treasury. Office of Foreign Assets Control -- Reports, Foreign business enterprises -- Laws, regulations and rules, Terrorist organizations -- Finance, Terrorist organizations -- Reports, Antiterrorism measures -- Economic aspects, Antiterrorism measures -- Political aspects, Government regulation, Company financing, Banking, finance and accounting industries, Business, Economics
Abstract

WASHINGTON -- The Office of Foreign Assets Control is poised to release guidelines next month to help banks understand how to comply with its sanction list, the agency's director said. [...]

Published
2005

3. In Brief: Regulators Propose Shift in Country Data

Author

Paletta, Damian

Subjects
Foreign business enterprises -- Laws, regulations and rules, Corporation reports -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Government regulation, Banking industry, Banking, finance and accounting industries, Business, Economics
Abstract

The Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit Insurance Corp. proposed Tuesday to change the way they collect some information from banks [...]

Published
2004

4. Plenty of Issuing Partners Still Available in China

Author

Breitkopf, David

Subjects
Personal loans -- Reports, Personal loans -- Statistics, Consumer credit -- Reports, Consumer credit -- Statistics, Foreign business enterprises -- Laws, regulations and rules, Foreign business enterprises -- Reports, Credit and debit card industry -- Alliances and partnerships, Credit and debit card industry -- Foreign operations, Banking industry -- Alliances and partnerships, Banking industry -- Foreign operations, Banking industry -- Reports, Banking industry -- Statistics, Government regulation, Banking industry, Banking, finance and accounting industries, Business, Economics
Abstract

With China's credit and debit card markets seen as poised for rapid growth, U.S. issuers considering ventures may be heartened to know that most large Chinese banks have not paired [...]

Published
2004

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