Foreign exchange management act
Found 6 free book(s)RESERVE BANK OF INDIA (FOREIGN EXCHANGE …
rbidocs.rbi.org.inRESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE . Mumbai 400 001 . Notification No. FEMA 20(R)/ 2017-RB November 07, 2017
East African Community customs Management Act …
www.usig.orgNo. 1 East African Community Customs Management 2005 86. Control of entry. 87. Termination of transit procedure. PART VI DEPARTURE AND CLEARANCE OF AIRCRAFT AND VESSELS 88. Clearance required for departure to foreign port. 89. Grant of clearance.
Investor Bulletin: The Foreign Corrupt Practices Act ...
www.sec.govInvestor Bulletin: The Foreign Corrupt Practices Act – Prohibition of the Payment of Bribes to Foreign Officials The Foreign Corrupt Practices Act (“FCPA”) gener-
Foreign Account Tax Compliance Act (FATCA) …
www.irs.govThis document includes detailed explanations about the potential notifications filers will receive in response to the files they submit via the International Data Exchange …
Final Rule: Exemptions for Advisers to Venture …
www.sec.govSECURITIES AND EXCHANGE COMMISSION 17 CFR Part 275 Release No. IA-3222; File No. S7-37-10 RIN 3235-AK81 Exemptions for Advisers to Venture Capital Funds, Private Fund Advisers With Less Than
Foreign Corrupt Practices Act - EY - United States
www.ey.comForeign Corrupt Practices Act The Foreign Corrupt Practices Act (FCPA) has become an enforcement priority for regulators and a major compliance issue for US companies with overseas operations.