Foreign Exchange Management Act

Results: 50



#Item
11Finance / Macroeconomics / Foreign Exchange Management Act / India / Foreign exchange market / International trade / Capital account convertibility / Exchange rate / Derivative / Economics / Business / International economics

G Padmanabhan: Administering FEMA (Foreign Exchange Management Act) – evolving challenges Inaugural address by Mr G Padmanabhan, Executive Director of the Reserve Bank of India, at the Authorised Dealers’ Conference,

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Source URL: www.bis.org

Language: English - Date: 2013-12-06 09:50:00
12Financial economics / Financial services / Deutsche Bank / Foreign exchange market / Federal Financial Supervisory Authority / UBS / Investment / Investment banks / Primary dealers

Deutsche Bank Corporate Banking & Securities Corporate Treasury Transparent FX management for Corporates ACT offers transparency, efficiency and easy access to FX markets around the globe. Based

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Source URL: autobahn.db.com

Language: English - Date: 2015-02-11 06:42:19
13Law / Management / Bank Secrecy Act / Consignee / Freight forwarder / United States dollar / Financial Crimes Enforcement Network / Currency / Monetary policy / Business / Legal documents / Foreign exchange market

GEOGRAPHIC TARGETING ORDER The Director, Financial Crimes Enforcement Network (FinCEN), Department of the Treasury, is authorized to issue an order that imposes certain additional reporting and recordkeeping requirements

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Source URL: www.fincen.gov

Language: English - Date: 2015-02-05 12:33:40
14Ethics / Politics of the United States / Internal control / Bribery / U.S. Securities and Exchange Commission / FCPA / Political corruption / Facilitating payment / Integrity Management / Business ethics / Business / Foreign Corrupt Practices Act

UNITED STATES: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS December 2012

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Source URL: www.oecd.org

Language: English - Date: 2014-07-21 01:48:49
15Currency / Foreign Exchange Management Act / Forex-Metal / Foreign exchange market / Economics / Exchange rate

RBI[removed]A. P. (DIR Series) Circular No. 124 May 10, 2012 To

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Source URL: www.yesbank.in

Language: English - Date: 2013-06-04 02:36:15
16Foreign Exchange Management Act / Law / Money / Numismatics / Currency / Rupee / Bank

RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A.P. (DIR Series) Circular No. 128

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Source URL: www.yesbank.in

Language: English - Date: 2013-06-04 02:36:53
17Commodity Futures Trading Commission / Commodity Exchange Act / Futures contract / Dodd–Frank Wall Street Reform and Consumer Protection Act / Commodity market / Foreign exchange market / Financial economics / Financial regulation / Business

Order: Frank O. Davies and Rockwell Asset Management, Inc.

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Source URL: www.cftc.gov

Language: English
18Economy of Mumbai / Securities / Foreign exchange market / United Stock Exchange of India / Collateral management / ACT / Clearing / Futures contract / Basel III / Financial economics / Finance / Investment

Media Release ICCL becomes the first entity to be assigned LEI by CCIL Mumbai, November 18, 2014: The Indian Clearing Corporation Limited (“ICCL”) became the first company to apply for, and receive Pre-Legal Entity I

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Source URL: www.icclindia.com

Language: English - Date: 2014-11-18 05:25:14
19Business / Politics of the United States / Foreign Corrupt Practices Act / Foreign official / U.S. Securities and Exchange Commission / Dodd–Frank Wall Street Reform and Consumer Protection Act / Whistleblower / Integrity Management / Business ethics / Corruption in the United States / Applied ethics

2013 FCPA Year in Review February 28, 2014 2013 FCPA YEAR IN REVIEW Lucinda A. Low, Tom Best, Sarah Lamoree, Jeanne Cook, and Charles Morris 1 INTRODUCTION

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Source URL: www.steptoe.com

Language: English - Date: 2014-03-17 16:39:53
20Business / Percent allocation management module / Dodd–Frank Wall Street Reform and Consumer Protection Act / Commodity Futures Trading Commission / Futures contract / Finance / Foreign exchange market / Financial economics

Microsoft PowerPoint - FX WS_CPO_CTA.ppt [Compatibility Mode]

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Source URL: www.nfa.futures.org

Language: English - Date: 2011-09-15 14:33:32
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