All posts tagged "Exporters"
-
439AML / KYCChinese Regulators Consider Options to Guard Against Sanctions
Officials from the PBOC, MOF and CSRC reportedly met with foreign and domestic banks to discuss ways to protect China's foreign assets from possible future US sanctions.
May 2, 2022 -
625Market InfrastructureThailand Relaxes Foreign Exchange Regulations for Businesses
The BOT is scrapping a $50mn annual limit on lending to unaffiliated companies in foreign countries, as well as limits on purchases of overseas real estate.
April 24, 2022 -
234Asia-PacificCBSL Warns Banks Against Creating FX Black Market
Sri Lankan banks are charging heavy premiums to execute FX transactions, claiming to not have US dollars available.
October 4, 2021 -
526Securities / DerivativesTaiwan to Punish Foreign Banks for Facilitating Currency Speculation
The banks helped grains merchants trade in deliverable FX forwards in contravention of foreign exchange regulations.
January 27, 2021 -
594Securities / DerivativesTaiwan Central Bank Denies Ordering Traders to Limit US Dollar Sales
The central bank said the directions to traders were aimed at facilitating the smooth flow of the local foreign exchange market, and that it respects bid-offer practices in the FX market.
September 14, 2020 -
1.6KAsia-Pacific
Thailand Eases Capital Controls to Stem Currency’s Rise
Investors are allowed to invest up to $200,000 in foreign securities without going through a Thai intermediary, and restrictions on outward fund transfers have been eased.
November 8, 2019
