remittance

Welcome to the 'remittance' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'remittance'.

Latest blogosphere posts tagged “remittance”

• “Wireless wallet service” from Smart and MoneyGram

  
  PinoyBusiness.ORG - Home — Authority: 133
  MoneyGram International and Smart Communications, Inc. tied up to provide families of overseas Filipino workers (OFWs) the convenience of wireless “wallet” service. OFWs may now send their remittances to their families in the Philippines faster through the facility which is likened to a “cross border wallet ...
  12 hours ago

• Anti-Money Laundering for Crime and Terror

  
  Information Security Resources — Authority: 473
  By Michael O’Connor, President of IronClad Consulting Historically, to facilitate money laundering criminals opened a legitimate business as a cover, and then used the business account to deposit and legitimize large sums of money. Large deposits into accounts were routinely overlooked by banking ...
  1 week ago

• A Glimpse to the Dubai Economy Today

  
  Bloggy Business Today — Authority: 464
  In the fast years, as record shows Dubai known as one of the fast growing company.  Surrounded with the big and beautiful buildings, many foreigners are also working and pursuing their career in this country. Most of those who are working in Dubai are Filipinos and Indians. In the fast months, internet news was ...
  1 week ago

• The Next Shoes To Drop In Commercial Real Estate - Part 2

  
  zero hedge — Authority: 739
  Continuing our series of impending Commercial Real Estate debacles (click for part one ), today we focus on CMBX 3 (H1 2007 transactions). As Fitch disclosed on Friday, the November delinquency rate across CMBS increased by 43 bps to 4.29%, while more than double, 9.16% of the entire Fitch universe, was in special ...
  1 week ago

• Remittance growth to stay at 8.5 percent even in worst case next year: WB

  
  Bangladesh Economic News — Authority: 146
  http://www.bssnews.net/newsDetails.php?cat=0&id=75490&date=2009-04-20 Remittance growth to stay at 8.5 percent even in worst case next year: WB DHAKA, Bangladesh, Dec 9 (BSS)- Remittances, that have emerged as a key driver of economic growth and poverty reduction in Bangladesh, would continue to grow at ...
  2 weeks ago

• Outright purchase of plant knowhow in the form of technical / engineering data, design, drawings is not royalty subject to withholding taxes

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 159
  Himachal Pradesh High Court holds that Outright purchase of plant knowhow in the form of technical / engineering data, design, drawings etc. is not royalty / fee for technical service, subject to withholding taxes Related posts:Compensation... [[ This is a content summary only. Visit my website www.taxguru.in for ...
  2 weeks ago

• Easypaisa Reaches Out Regionally

  
  State of Telecom Industry in Pakistan — Authority: 430
  Easypaisa in its aim to target the unbanked population of Pakistan has come up with TVCs/Ads in regional languages. Earlier was this one in Sindhi, showing a son doing a domestic remittance from city and his mom receiving it instantly at hometown. The latest one is in Pushto which shows  a father doing a money ...
  2 weeks ago

• The Next Shoes To Drop In Commerial Real Estate - Part 1

  
  zero hedge — Authority: 739
  Everyone is now well aware of the plight of Stuy Town, which has become a set fixture on the front page of the daily press, and is expected to default on its underlying borrowings within a few months at the most. What will happen to the controlling equity, and the tenants at the multiapartment complex, is unknown. It ...
  2 weeks ago

• Changes to the Indian exchange regulations relating to the receipt and remittance of remuneration outside India

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 159
  Payment of salary outside India to employees of a foreign company who are on secondment to an office, branch, subsidiary or joint venture in India (Indian entity) of the foreign company. The remittance of salary received by foreign nationals whilst... [[ This is a content summary only. Visit my website www.taxguru.in ...
  2 weeks ago

• Remittances Offer Lifeline to Pakistanis

  
  Haq's Musings — Authority: 421
  Remittances from overseas Pakistanis rose 32 per cent year-over-year to $3.1 billion for the first four months of fiscal 2009/10, according to the State Bank of Pakistan. Pakistan expects to receive over $8.5 billion this year from its overseas workers, equivalent to up to 5 per cent of its gross domestic product. ...
  2 weeks ago

• Monthly remittance crosses $1b mark

  
  Bangladesh Economic News — Authority: 146
  http://www.thedailystar.net/newDesign/news-details.php?nid=116356 Monthly remittance crosses $1b mark Star Business Report Remittance reached $1.05 billion in November, an all-time high in a single month, Bangladesh Bank (BB) statistics show. This record inflow proved Bangladesh’s capacity to receive ...
  2 weeks ago

• KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 159
  Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering... [[ This is a content summary only. Visit my website www.taxguru.in ...
  3 weeks ago

• CBDT issues clarification on procedure for remittances abroad by diplomatic missions

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 159
  The Government has clarified that while remitting consular receipts abroad, diplomatic missions in India will be required to submit only a self certified undertaking in Form No 15CA to the remitter bank and they are not required to obtain a... [[ This is a content summary only. Visit my website www.taxguru.in for ...
  3 weeks ago

• Remittances to non-residents under section 195 of the Income-tax Act –remittances of Consular receipts – clarification

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 159
  In view of the above, while remitting consular receipts abroad, diplomatic missions in India will be required to submit only a self certified undertaking in Form No 15CA to the remitter bank. They are not required to obtain a certificate from an... [[ This is a content summary only. Visit my website www.taxguru.in ...
  3 weeks ago

• iRemit acquired license to operate in Europe

  
  PinoyBusiness.ORG - Home — Authority: 133
  I-Remit Inc. continues to expand its presence all over the world. This time, the Filipino-owned non-bank remittance company has acquired a license to do business in Europe. The company said it received a copy of a letter which came from Banca D’ Italia Eurosistema advising of the registration of iRemit Europe in the ...
  4 weeks ago

• BBF launches ‘Knowledge Centre’

  
  Bangladesh Economic News — Authority: 146
  http://www.thedailystar.net/newDesign/news-details.php?nid=115198 BBF launches ‘Knowledge Centre’ Star Business Desk Bangladesh Brand Forum (BBF) has launched its innovative project, Knowledge Centre, yesterday. Through its different sections, the centre aims to inspire managers to reach their full ...
  4 weeks ago

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