299 results on '"International finance -- Laws, regulations and rules"'
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2. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Announcement under Regulation 30 (LODR)-Newspaper Publication (Update on 28-09-24)
3. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Announcement under Regulation 30 (LODR)-Newspaper Publication (Update on 26-09-24)
4. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Announcement under Regulation 30 (LODR)-Newspaper Publication (Update on 29-08-24)
5. The Anti Money Laundering Rules And Their Impact On Investments In Cyprus
6. Regulators Preparing To Finalize Basel IV
7. Licensing And On-Going Requirements Of Banks And Trust Companies In The Cayman Islands
8. ACLI, CRT, ICI, ICMA, IIF, LICONY, PFNYC, AND SIFMA OPPOSE NEW YORK LEGISLATURE BILL ON SOVEREIGN DEBT
9. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Monday, 12Th February, 2024. (Update on 19-02-24)
10. ISSUANCE OF A NEW EXECUTIVE ORDER TO EXPAND RUSSIA SANCTIONS AUTHORITIES PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE
11. ISSUANCE OF A NEW EXECUTIVE ORDER TO EXPAND RUSSIA SANCTIONS AUTHORITIES
12. The IMF's $15.6 billion loan to Ukraine will be its first to a country at war
13. China : Zhou Liang's speech at the 2023 China International Finance Annual Forum
14. THE RISE OF NATIONALISM IN INTERNATIONAL FINANCE: THE PERENNIAL LURE OF POPULISM IN INTERNATIONAL FINANCIAL RELATIONS
15. Overview of Correspondent Banking and 'De-Risking' Issues
16. International Sanctions And The FATF Grey List: A South African Perspective
17. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) For The Financial Year Ended 31St March, 2023. (Update on 04-05-23)
18. REMARKS BY UNDER SECRETARY BRIAN NELSON AT THE MEETING OF THE PRESIDENT'S INTERAGENCY TASK FORCE TO MONITOR AND COMBAT TRAFFICKING IN PERSONS
19. International Monetary Fund (IMF) Executive Board Concludes 2022 Article IV Consultation and approves $86.9 Million Extended Fund Facility for the Islamic Republic of Mauritania
20. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Half Year Ended 30Th September, 2022 (Update on 13-12-22)
21. Triumph International Finance India informs about non-applicability of related party transactions
22. International Finance Facility For Immunisation (iffim) - External Counsel
23. Ban on Russian Gold Is Latest Bid to Isolate an Economy
24. Geopolitical risks ‘a threat to Hong Kong’; Paul Chan warns US has weaponised its currency and some international financial systems during the war in Ukraine, distorting global markets
25. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) (Update on 30-09-22)
26. Triumph International Finance India informs about AGM
27. Iran's supreme leader agrees to another review of FATF bills
28. FinCEN Issues Human Trafficking Advisory (Part II of II)
29. Iran back on Financial Action Task Force blacklist
30. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Announcement Under Regulation 30 Of LODR - Non-Applicability Of Regulation 23 (9) Of SEBI (LODR) Regulations, 2015 Regarding Submission Of Disclosures Of Related Party Transactions For The Year Ended 31St March, 2022 (Update on 06-07-22)
31. Illegality in the Underlying Transaction: A Defence to Dishonouring Letters of Credit
32. Trade finance in East Asia: potential responses to the shortfall
33. A Guide To Funds And Private Equity In Jersey (2021)
34. Information on changes in the base rate (LIBOR|EURIBOR)
35. Regulating the impacts of international project financing
36. An Evolving Global Platform: Jersey First For Finance 2021
37. Corporate information: Triumph International Finance India Ltd - 532131 - Announcement under Regulation 30 (LODR)-Newspaper Publication (Update on 18-09-21)
38. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Reg. 34 (1) Annual Report (Update on 15-09-21)
39. Corporate information: TRIUMPH INTERNATIONAL FINANCE INDIA LTD. - 532131 - Annual Report 2020-21 And Notice Of The 35Th Annual General Meeting Of Triumph International Finance India Limited. (Update on 15-09-21)
40. Global imbalances and liquidity-induced bubbles: reflections on the great recession and the need for international monetary reform.
41. Preventing the next financial crisis: coordination and competition in global finance
42. The export credit renaissance: challenges for ecological sustainable development in the global economic crisis.
43. World Bank grants in a changed world order: how do we referee this new paradigm?
44. Studying China's international finance and policy: a speech given at the University of Richmond School of Law on November 9, 2007.
45. Overview of Correspondent Banking and 'De-Risking' Issues
46. Equity investment in Chinese banks: a doorway into China's banking sector.
47. Islamic finance: a growing industry in the United States.
48. Modernizing secured financing law for international information financing: a conceptual framework.
49. International Financial Services Centres Authority: All About The Gift City Regulator (Part I)
50. The war in Iraq and IMF reform.
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