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11 Apr 2022, 10:37 am
Impact of Financial Measures on Patent and Trademark Matters An issue of immediate concern is whether it is currently lawful for a U.S. party to pay fees to Russia’s Federal Service for Intellectual Property (Rospatent), which are in turn deposited in the Central Bank of the Russian Federation (“Bank of Russia”). [read post]
11 Apr 2022, 10:37 am
Impact of Financial Measures on Patent and Trademark Matters An issue of immediate concern is whether it is currently lawful for a U.S. party to pay fees to Russia’s Federal Service for Intellectual Property (Rospatent), which are in turn deposited in the Central Bank of the Russian Federation (“Bank of Russia”). [read post]
11 Apr 2022, 3:31 am
The FAQs are divided into five thematic sections: Horizontal Individual financial measures Finance and banking Trade and customs Other fields From a financial institutions’ perspective, arguably the most relevant guidance is included in sections A (Circumvention and due diligence), B (Asset freeze and prohibition to provide funds or economic resources) and C. [read post]
8 Apr 2022, 11:37 am
After initially restricting debt and equity transactions with Russia’s largest financial institution, the Public Joint Stock Company Sberbank of Russia (Sberbank), and its largest private bank, Joint Stock Company Alfa-Bank (Alfa-Bank), in late February, the Department of Treasury on Wednesday imposed full blocking sanctions against those institutions. [read post]
8 Apr 2022, 4:43 am
Proof of interest and dividends This information is usually provided by your bank or financial institution and will be found on Form 1099-DIV or Form 1099-INT or the corresponding foreign document, depending on your host country. [read post]
7 Apr 2022, 8:57 am
The digital euro’s impact on the financial sector and the financial stability: noting that the digital euro will likely have an influence on financial intermediaries’ balance sheets, income statements, business model and services. [read post]
1 Apr 2022, 4:46 am
It has also resulted in US citizens’ accounts having been frozen or closed around the world, with banks that consider FATCA compliance too expensive. [read post]
31 Mar 2022, 12:54 pm
The new complaint highlights the continued compliance risks for financial institutions in handling credit applications from nonpermanent residents and DACA recipients. [read post]
30 Mar 2022, 5:13 am
The first was to require all Americans with significant offshore financial assets [read post]
29 Mar 2022, 8:20 am
CBI schemes Heinäluoma and Carême consider national schemes that grant citizenship or residence rights in exchange for a financial investment (Citizen by Investment or CBI schemes) to pose serious security risks for EU citizens, including within the realm of money laundering. [read post]
28 Mar 2022, 5:20 pm
As I note in my book, Scanned: Why Vaccine Passports and Digital Identity Will Mean the End of Privacy and Personal Freedom, if central banks and governments were to do away with cash or to vastly accelerate its demise by penalizing its use (while incentivizing the use of CBDCs), we would probably see a huge increase in financial exclusion:Even proponents of CBDCs admit that central bank digital currencies could have serious drawbacks, including further exacerbating… [read post]
26 Mar 2022, 6:06 pm
Pix Credit HERE "What miserable drones and traitors have I nurtured and promoted in my household who let their lord be treated with such shameful contempt by a low-born cleric! [read post]
26 Mar 2022, 2:53 pm
Most identity thieves use stolen personal information to access bank accounts, open credit cards, and steal financial benefits from strangers. [read post]
26 Mar 2022, 4:48 am
Another very important consideration though is that if you have foreign financial accounts with balances that combined exceed $10,000 at any point during the calendar year, you will required to file the Report of Foreign Bank and Financial Accounts (FBAR) “If you are a U.S. citizen with income from dispositions of property outside the United States (foreign income), you must report all such income on your tax return” – the IRS Mortgage… [read post]
24 Mar 2022, 1:22 pm
Unfortunately, some banks or other financial institutions don’t abide by the EFTA. [read post]
22 Mar 2022, 3:46 pm
It is commonly considered a white-collar crime and is very common in banking, business and financial interactions. [read post]
20 Mar 2022, 5:36 pm
SLAPPs are characterised as “an abuse of the legal process, where the primary objective is to harass, intimidate and financially and psychologically exhaust one’s opponent via improper means”. [read post]
18 Mar 2022, 7:44 am
In response, Russian banks have started turning to UnionPay, China’s Visa alternative, and China’s top banking regulator stated that it will not participate in U.S. sanctions against Russia. [read post]
17 Mar 2022, 9:04 am
The number of secret Swiss bank accounts held by U.S. citizens has decreased in recent years. [read post]
16 Mar 2022, 5:20 pm
In the period since, these sanctions have come from the United States, the European Union, the United Kingdom, and other governments around the world at a dizzying speed, targeting a wide range of Russian government officials, oligarchs, citizens, banks, and corporations. [read post]
