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Searching Content indexed under Capital Adequacy/BASEL by Nicholas Spiliotes ordered by Published Date Descending.
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OFAC Strengthens Iranian Embargo By Revoking Authorization Of “U-Turn” Transactions
On November 10, 2008, the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department amended the Iranian Transactions Regulations, 31 C.F.R. Part 560 (the “ITR”) to strengthen the U.S. embargo against Iran by prohibiting U.S. financial institutions from engaging in “U-turn” transactions.
United States
13 Nov 2008
2
CFIUS Issues Proposed Regulations
On April 21, 2008, the Committee on Foreign Investment in the United States (CFIUS) issued proposed regulations governing national security reviews of foreign investments in U.S. businesses.
United States
23 Apr 2008
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