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Showing 1 - 8 of 8 results for "US Treasury Department"

Chief economist update: Yuan the victim of China's success

BENJAMIN ONG  |  FRIDAY, 15 JAN 2021
... it simpler to settle the currency internationally. 'Twas less than one and a half years ago that the US Treasury Department branded China a "currency manipulator" - the first time in 25 years - because the yuan's depreciation gives China an "unfair ...

Financial institution charged over Epstein scandal

ELIZA BAVIN  |  THURSDAY, 9 JUL 2020
... of its controls over several years." Continual failings by FBME in meeting US standards resulted in the US Treasury Department Financial Crimes Enforcement Network mandating all banks in the US to cease doing business with it. The DFS said, by the point ...

O Canada

BENJAMIN ONG  |  WEDNESDAY, 26 APR 2017
... understand or even China, Japan, South Korea, Taiwan, Germany or Switzerland - for these are the countries the US Treasury Department (in its recent semi-annual report) placed on a "currency manipulators' watch list. But Canada -- One of America's closest ...

Standard Life Inv strengthens strategy team

MARK SMITH  |  MONDAY, 24 NOV 2014
... Brothers Investments as senior economist. He has also worked for the International Monetary Fund and the US Treasury Department. Based in Edinburgh, Faulkner-MacDonagh will report directly to the head of global strategy Andrew Milligan. Wolf will be ...

US delays tax avoidance law by 6 months

MARK SMITH  |  MONDAY, 15 JUL 2013
The US Treasury Department has postponed a new law designed to crack down on offshore tax avoidance by US citizens by six months. The Foreign Account Tax Compliance Act (FACTA) requires foreign banks, insurance companies and asset managers to report ...

Market wrap AM

AAP  |  WEDNESDAY, 12 DEC 2012
... as it seeks a bigger share of the lucrative New York-to-London travel market. AIG also gained after the US Treasury Department said it had sold the rest of its stake in the insurer. AIG was bailed out by the government after nearly collapsing during ...

China could own America

BENJAMIN ONG  |  TUESDAY, 24 FEB 2009
... shareholders cannot be allowed to experience substantial losses, mortgage borrowers should keep their homes. The US Treasury Department, along with other government financial regulators, announced that America stands ready to purchase more shares in ...

US Treasury to announce regulatory overhaul

ALEX DUNNIN  |  MONDAY, 31 MAR 2008
The US Treasury Department has proposed sweeping changes to how their financial markets should be regulated by consolidating its huge number of regulators and bringing practices up top date to what happens around the world. The New York Times has reported ...
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