Sentences with phrase «overseas banks»

«Whenever you file your tax return, you are asked to declare what overseas bank accounts and assets you have,» he added.

When advising overseas banks and other investors who want to purchase bonds issued by Australian companies, what are the key issues they need to consider?

We act for both borrowers and lenders, including overseas banks and their advisers.

You're asked to deposit these into an Australian or overseas bank account.

Enjoy the convenience of paying your renewal premium amount in Cash / DD or Cheque (local / at par) at your neighborhood Indian Overseas Bank branches located across India.

Represented foreign liquidator of overseas banks in litigation to recover more than $ 140 million in U.S. assets seized by the New York superintendent of banks.

With the launch of UOB Mighty Secure, United Overseas Bank Limited (UOB) consumer banking customers can now use their smartphone as a digital security token.

Rebuild NY Now is a coalition with a mission: to raise public awareness about the issues impacting New York State's infrastructure, with its eye on $ 5 billion - described as «unexpected cash» - a «windfall» of revenue from recent settlements against overseas banks to pay for infrastructure upgrades.

The Australian Competition and Consumer Commission (ACCC) in Australia has recently taken direct action to warn Australian citizens they think might be at risk of this scam — by identifying the riskiest targets based on overseas bank transfer records.

Account name: Global Transfer Pte Ltd Account number: 4223093463 Bank name: United Overseas Bank Ltd Singapore

Last year, Singapore - based United Overseas Bank polled respondents in three Southeast Asian countries to find out their budgets for the Lunar New Year.

Ever since President Donald Trump revealed in December that he would reduce the tax hit on money repatriated into America — from a 35 percent tax rate to 15.5 percent on profits in cash and other liquid assets — all eyes have been on Apple, which has the biggest overseas bank account out of any S&P 500 company.

Charoen's advisors are Morgan Stanley, DBS Bank Ltd and United Overseas Bank Ltd..

On some measures, and in some products, Australian markets are smaller than others in the Asian region, but nonetheless, at the height of the Asian and Russian crises, overseas banks chose to operate in Australia to cover positions established in Asian markets because liquidity in those markets was inadequate at the time.

But, while that anger is well understood, because no other country has curbed pay deals in the same way, overseas banks operating here are now very concerned and considering their long term commitment to this country.

Many overseas banks and some in Britain have adopted this practice.

«Overseas banks currently using the UK as a base for accessing the EU market and employing an estimated 115000 staff are likely to be looking closely at their operations in the UK in the context of the leave vote.

R Subramaniakumar, Managing Director & CEO, Indian Overseas Bank attributed the loss mainly due to high provisions for non-performing assets (NPAs).

It also mentions Indian and overseas bank loans.

The Indian Overseas bank sees the importance of this fact.

Bank of Baroda declined 4.1 per cent, IDBI Bank and Indian Overseas Bank declined over 3 per cent each.

Take printed acknowledgement receipt from Indian Overseas Bank cashier certifying receipt of premium payment

In response to the growing presence of foreign banks in Singapore (of which now there are over 100) native banks have undergone a series of mergers and acquisitions in order to remain competitive — they are now referred to as «The Big Three» (United Overseas Bank [UOB], Development Bank of Singapore [DBS], and Oversea Chinese Banking Corporation [OCBC]-RRB-.

After all, the TED spread represents the willingness of overseas banks to lend USD to one another.

Employees at both companies were tricked into sending the funds to overseas bank accounts, according to a report in Fortune.

Local elected officials, members of organized labor, local Chambers of Commerce and representatives of private businesses gathered to bring attention to New York's crumbling highways and aging bridges, in efforts to underline their cause: convince the state to use its $ 5 billion budget surplus from recent settlements against overseas banks to fund infrastructure projects.

Overseas bank transfers must add & pound6 to the sterling total to cover international handling fees.

United Overseas Bank Limited (UOB) and Pintec Technology Holdings Limited (PINTEC) announced the launch of their joint venture, Avatec.ai.

The amount invested in Fixed Deposit with a tenure of 5 years with Indian Overseas Bank is eligible for tax deduction under IT section 80C, whereas the interest earned on the investment is taxable.

According to publicly available loan documents, the developer and its backers — a consortium of Singaporean lenders led by United Overseas Bank — made the first amendment to their $ 737 million first mortgage to modify the minimum sales price on the building.

Facebook and Google were the victims of an elaborate $ 100 million phishing attack, according to a Fortune report, with employees at both companies tricked into sending money to overseas bank accounts.

President Xi Jinping showed a deft hand in announcing moves to ease trade tensions with the U.S. and other countries, but negotiations are still ahead, says Koon How Heng of United Overseas Bank.

Additionally, overseas banks are required to identify to the IRS Americans who have accounts with them.

At the United Overseas Bank (UOB) 80th anniversary dinner, Lee Hsien Loong, Prime Minister of Singapore, commented that Bitcoin and blockchain technology are going to change the banking industry.

The consortium includes Bank of America Merrill Lynch, The Bank of Tokyo - Mitsubishi UFJ, Ltd,, Credit Suisse, DBS Bank Ltd, The Hongkong And Shanghai Banking Corporation Limited, JP Morgan, OCBC Bank, Singapore Exchange, United Overseas Bank and BCS Information Systems as a technology provider to the project.

The move follows OurCrowd's announcement earlier this year that it has partnered with United Overseas Bank (UOB) and Sassoon Investment Corporation (SassCorp) to pursue equity crowdfunding for startups and SMEs in the region.

The FBI, Treasury Department, and Congressional investigators are also looking at his overseas bank accounts and work for Vladimir Putin and his Russian and Ukranian allies.

At D.F.S. he won major settlements — a boon to the state budget — by threatening to poll the New York charter of overseas banks that were accused of currency manipulation and violating trade sanctions.

The one - off measure - aimed at all UK investment and retail banks, building societies and UK subsidiaries of overseas banks - will target discretionary bonuses above # 25,000 with a 50 per cent tax rate.

African scammers are slightly different in that they send out emails relating tales of woe and stating that they have a great deal of money sitting in a bank account in Uganda and are looking for assistance to transfer it into an overseas bank account for a percentage of the sum (or similar).

For Imports Webster receives shipping documents from your supplier's overseas bank and delivers them to you in exchange for payment or your written commitment to pay at a specified date.

Yes, your overseas bank can send an international wire transfer for you.

Do you have an overseas bank account you haven't disclosed it to the IRS?

We have correspondent accounts with both large local and overseas banks.

They asked him to move his money into an overseas bank account to protect it.

They must earn between $ 20,000 and $ 120,000 a year, and should not hold more than $ 2 million in personal assets after subtracting any liabilities such as their outstanding debt, said Ms Choo Wan Sim, who heads cards and payments for Singapore at United Overseas Bank.

However, clubbing is not permitted by other family members for capital account transactions such as opening a bank account / investment / purchase of property, if they are not the co - owners / co-partners of the overseas bank account / investment / property.