Search for: "UNITED OVERSEAS BANK LIMITED"
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17 Oct 2022, 2:55 pm
The Index looks at a country’s corporate taxes, individual income taxes, consumption taxes, property taxes, and the treatment of profits earned overseas. [read post]
6 Oct 2022, 6:29 am
If at any point during the year you hold more than $10,000 across all overseas financial accounts combined, you must also file the Foreign Bank and Financial Accounts (FBAR) report. [read post]
19 Sep 2022, 11:26 pm
There are limitations on the business structures that overseas entrepreneurs may establish for their U.S. firms. [read post]
25 Aug 2022, 2:53 pm
While the risks posed by Bout are likely to be limited, the tried and tested modus operandi used by his networks endure. [read post]
17 Aug 2022, 5:55 am
In late May, Treasury Secretary Janet Yellen made the following remark at a G7 meeting: “While we’re beginning to look at this, it would not be legal now in the United States for the government to seize [central bank assets]. [read post]
14 Jul 2022, 1:56 pm
The Foreign Bank Account Report (FBAR) is a US Treasury form that aims to fight tax evasion and make US expats declare their accounts overseas. [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
1 Jul 2022, 2:10 pm
United States: What happened? [read post]
29 Jun 2022, 9:31 pm
Excluded from the definition of virtual asset are: (i) digital representations of fiat currencies (including digital currencies issued by central banks); (ii) financial assets already regulated under the Securities and Futures Ordinance; (iii) stored value facilities regulated under the Payment Systems and Stored Value Facilities Ordinance; and (iv) certain closed-loop, limited purpose items which are non-transferable, non-exchangeable and non-fungible in nature e.g. air miles,… [read post]
26 Jun 2022, 5:13 am
Postal Service, ATM deposits, cash pick-up at the victims’ houses, and virtual currency Even worse, an elder scam victim can serve as a “money mule”: the scammer convinces the victim to set up a bank account or limited liability corporation in the victim’s own name to receive, withdraw, deposit, or transfer multiple third-party payments from other victimized older adults to accounts controlled by the scammer under the illusion of a “business… [read post]
12 Jun 2022, 3:07 am
This is necessary for hiring workers, opening a business bank account, and paying taxes. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
3 Jun 2022, 6:49 am
Major Chinese technology companies have quietly exited Russia in the face of U.S. sanctions threats, despite Beijing’s promise of a “no limits” relationship with Russia. [read post]
2 Jun 2022, 9:01 pm
And North Korean actors have robbed cryptocurrency exchanges and central banks alike, stealing hundreds of millions of dollars and evading international sanctions designed to limit their weapons programs. [read post]
1 Jun 2022, 11:01 am
While the government has not asserted that courts issuing warrants for searches using NITs have the authority to license searches abroad, the “the practical reality of the underlying technology,” as Ahmed Ghappour has explained, “means overseas searches will be both unavoidable and frequent. [read post]
27 May 2022, 5:01 am
Their tools enable authoritarian regimes to expand digital repression against activists and dissidents overseas. [read post]
27 May 2022, 5:01 am
Their tools enable authoritarian regimes to expand digital repression against activists and dissidents overseas. [read post]
26 May 2022, 12:09 pm
Compromising them may not only injure the U.S. economy but also limit the economic tools, such as economic sanctions, that the United States has available to it in the future. [read post]
24 May 2022, 10:54 am
Sentencing will be done pursuant to the United States Sentencing Guidelines propounded by the United States Sentencing Commission. [read post]
16 May 2022, 4:33 am
Susan Collins (ME), John Barrasso (WY) and John Cornyn (TX) on the surprise overseas trip. [read post]
