foreign currency account

• Treatment of Breaches of Specialised Foreign Currency Deposit Account Regulation.

Article by Dao Nguyen , Kevin B. Hawkins and Thinh Phu Dan Originally published 24 December 2010 Keywords: Vietnam, SBV, foreign currency, deposit...

• Mondaq Business Briefing
• Nbr. 2011, January 2011

• 22 USC 2515 - Sec. 2515. Foreign Currency Fluctuations Account

• US Code - Title 22: Foreign Relations and Intercourse

• 36 USC 2109 - Sec. 2109. Foreign Currency Fluctuations Account

• US Code - Title 36: Patriotic Societies and Observances

• ESG Re Limited to Account For Previously Announced Downward Adjustment to Foreign Currency Translation Account.

Business Editors HAMILTON, Bermuda--(BUSINESS WIRE)--Aug. 15, 2002 As reported in its press release last Friday, August 9, http://www.esre.com/pdf...

• Business Wire
• August 15, 2002

• 17 CFR 1.46 - Application and closing out of offsetting long and short positions.

... purchases or sales which are for omnibus accounts, or where the customer or account controller has i... Any futures commission merchant or retail foreign exchange dealer who:. (i) Engages in a retail fore... involving the purchase of any currency for the account of any retail forex customer when ...

• Code of Federal Regulations - Title 17: Commodity and Securities Exchanges

• California Department of Corporations and U.S. Commodity Futures Trading Commission Charge San Francisco Foreign Currency Firms and Three Account Executives with Fraud.

SACRAMENTO, Calif. -- California Department of Corporations: --Federal Court Freezes Assets of National Investment Consultants, Inc., South China In...

• Business Wire
• July 21, 2005

• Why I Invest in Properties

THERE are a myriad of investment vehicles for the Malaysian public today. While the choices before were pretty much stocks, and properties, investment choices have balloned in recent years. For starters, there were over 540 different unit trust funds at the end of April 2008. These include Islamic-based Funds and Sector Specific Funds. Even banking products have moved on from the plain vanilla savings and current account. Maybank alone has 11 different types of consumer deposit products, which includes the Individual Foreign Currency Account.

• Malaysian Business
• July 17, 2008

• San Francisco Foreign Currency Firms and Three Account Executives to Pay More Than $2 Million to Settle Fraud Action; At Least 45 Bay Area Residents Lost More Than $1.78 Million.

SACRAMENTO, Calif. -- The California Department of Corporations (DOC) and the U.S. Commodity Futures Trading Commission (CFTC) announced an agreement ...

• Business Wire
• September 18, 2006

• Upcoming Compliance and Governance Events

If you or your clients are using derivatives to manage corporate risks associated with interest rates, foreign currency exposures, or commodity price risk, there's a strong likelihood that you'll want to account for your derivatives transactions using "special hedge accounting." Unfortunately, qualifying for such treatment is no easy task.

• Compliance Week
• Vol. 7 Nbr. 76, May 2010

• Money Manager Faces More Trouble at Home After Allegedly Defrauding Investors and Faking His Own Death, Charges in Indiana Await

INDIANAPOLIS - Authorities say the troubled Indiana money manager who tried to fake his own death in a plane crash to avoid financial ruin had built his investment businesses on the backs of people he knew - acquaintances, a friend of 10 years and even his own aunt. But his clients didn't know he had sold them a nonexistent foreign currency fund, created false account information and used their money for personal expenses, investigators say.

• Evansville Courier & Press (2007-Current)
• September 24, 2009