Exchange Control in UK Law
- Exchange Control
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The deregulation of foreign exchange control in Japan
The Japanese ‘Big Bang’ is expected to cover almost all areas of the country's financial systems. Within the many, differing revolutionary changes, the ‘front runner’ is the reform of the Foreign E...
- The Exchange Control Act, 1947
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The PRC exchange control-related compliance duties of Swiss banks towards PRC residents’ deposits
Purpose: This paper aims to discuss the compliance duties of Swiss banks toward the Chinese exchange control in case of PRC residents’ deposits. Design/methodology/approach: The paper matches the ...
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Internal risk control benchmark setting for foreign exchange exposure. The case of the Moroccan Dirham
Purpose: This paper seeks to provide foreign exchange risk measurement/management techniques and strategies that can be applied to investment and trading portfolios in emerging financial markets, s...
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Jobs, Crime and Money: Challenges for the G8 Summit in 1998
Since the abolition of exchange control in the late 1970s and early 1980s, it has been possible instantly to transfer money of any amount or denomination virtually anywhere in the world. It means t......Journal of Money Laundering Control — Vol. 2 No. 2 Jobs, Crime and Money: Challenges for the G8 Summit in 98 George Staple THE THREAT Since the abolition of exchange control in the late 1970s and early 1980s, it has been possible instantly ... ...
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Towards a Convergence of Regulatory and Supervisory Modalities of Offshore and Onshore Banking Sectors in the OECS Sub‐Region
An offshore sector makes reference to financial services and non‐financial services frameworks in a country/territory. Clientele who make use of these services are non‐residents of the given jurisd......Journal of Money Laundering Control — Vol. 4 No. 4 Towards a Convergence of Regulatory and Supervisory ... companies or overseas subsidiaries in client-friendly fiscal and exchange control environments. Offshore frameworks are not new to the Carib-bean; ... ...
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The prevention of money laundering in India
Outlines legislation in a country which was one of the first in the world to introduce anti‐money laundering legislation, a wartime measure in 1939, with later foreign exchange control laws up to 1......Journal of Money Laundering Control Ð Vol. 7 No. 2The Prevention of Money Laundering in IndiaB. V. KumarIndia ... , as awartime and post-wartime measure, to conservescarce foreign exchange resources and prevent capital¯ight, triggered either due to anticipated ... ...
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Money laundering control: the South African model
Outlines the Financial Intelligence Centre Act (FICA) 38 of 2001, which completes the broad legislative framework for money laundering in South Africa. Describes the functions of the Financial Inte...... ... -munity is therefore accustomed to paying particularattention to international transactions with a viewto determining their compliance with exchange con-trol regulations. This system has certainly madeSouth Africa a less attractive destination for foreigncriminals.The gambling industry provides an ... ...
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Why were capital controls abandoned? The case of Britain’s abolition of exchange controls, 1977–1979
This article examines the politics of capital control liberalisation through an archival analysis of Britain’s exchange controls abolition. While the political economy consensus states that capital...... ... abandoned? The case of Britains abolition of exchange controls, 19771979Jack CopleyAbstractThis article examines the politics of capital control liberalisation through an archival analysis of Britains exchange controls abolition. While the political economy consensus states that capital ... ...
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