Prospective investors should carefully review the information contained in the prospectus and simplified prospectus and consult their professional legal, tax and financial advisers as to the suitability of any investment in light of their particular circumstances and applicable citizenship, residence or domicile, including any tax or foreign exchange control
A unique team of specialists analyse the operational framework of foreign exchange control
The LDP is preparing a bill to revise the foreign exchange control
law for a similar purpose.
The tax authority referred Hanjin's Honorary Chairman Cho Choong Hoon and his two sons as well as two Hanjin-affiliated companies run by the sons to prosecutors on suspicion of tax evasion and the violation of the foreign exchange control
The CBE also monitors bureaux de change and money transmission companies for foreign exchange control
purposes, giving special attention to those accounts with transactions above certain limits.
It would be the second law aimed at pressuring North Korea, following one enacted last month to revise the foreign exchange control
The scope of the agreement would cover cross-border payment and settlement items of relevant foreign currencies in compliance with the requirements of the rules and regulations on foreign exchange control
The government has no intention whatsoever to reintroduce foreign exchange control
Although it is the importer's responsibility to comply with foreign exchange laws, foreign suppliers should take into account the risks associated with the Chinese foreign exchange control
regime, as it can hinder or prevent payment: for example, some importers are not entitled to make advance payments or to pay the purchase price by way of letter of credit.
The Japanese government recently revised a foreign exchange control
law that enables it to halt transfers from Japan to North Korea.
A top Chinese foreign exchange control
official said China plans to allow its currency to float in a wider range against a basket of foreign currencies, the Financial Times reported Thursday.
He has a deep knowledge of controls and broad experience in policy coordination, foreign exchange control
, supervision of international and Japanese banks, and managing complex relationships with multilateral organisations.