foreign assets - Robuta Search

https://ofac.treasury.gov/sanctions-programs-and-country-information Sanctions Programs and Country Information | Office of Foreign Assets Control country information foreign assets sanctions programs office https://ofac.treasury.gov/ Home | Office of Foreign Assets Control Office of Foreign Assets Control home office foreign assets control https://ofac.treasury.gov/recent-actions/20240123 Cyber-related Designation | Office of Foreign Assets Control cyber related foreign assets designation office control https://ofac.treasury.gov/other-ofac-sanctions-lists Additional Sanctions Lists | Office of Foreign Assets Control additional sanctions lists foreign assets office control https://ofac.treasury.gov/faqs/287 287 | Office of Foreign Assets Control foreign assets 287 office control https://www.ceicdata.com/en/fiji/net-foreign-assets/fj-foreign-assets-net Fiji FJ: Foreign Assets: Net | Economic Indicators | CEIC Fiji FJ: Foreign Assets: Net data was reported at 2,212.234 FJD mn in Dec 2017. This records an increase from the previous number of 1,877.092 FJD mn for Dec... foreign assets economic indicators fiji fj ceic https://www.form8938irs.com/ Form 8938. IRS Form 8938. Foreign Assets. Penalty. Amnesty Jan 1, 2026 - Form 8938. IRS Form 8938. Foreign Assets. Penalty. Amnesty. Form 8938 Tax Lawyers. International Form 8938 Tax Firm. Board-Certified Tax Specialist foreign assets form irs penalty amnesty https://www.mondaq.com/newzealand/wills-intestacy-estate-planning/719218/your-foreign-assets-could-go-awol Your foreign assets could go AWOL - Wills/ Intestacy/ Estate Planning - New Zealand Immoveable assets, such as land or anything affixed to land, is governed by the law of the land where it is situated. foreign assets https://www.jdsupra.com/topics/office-of-foreign-assets-control-ofac/ Office of Foreign Assets Control (OFAC) | JD Supra foreign assets control office ofac jd supra https://www.egyptindependent.com/tag/foreign-assets/ foreign assets Archives - Egypt Independent foreign assets archives egypt independent https://www.aa.com.tr/en/world/russian-energy-firm-to-sell-foreign-assets-after-new-us-uk-sanctions/3728288 Russian energy firm to sell foreign assets after new US, UK sanctions Oct 28, 2025 - Lukoil says asset sale being carried out under wind-down license issued by Department of the Treasury's Office of Foreign Assets Control (OFAC), which allows... to sell foreign assets https://www.canada.ca/en/revenue-agency/programs/about-canada-revenue-agency-cra/federal-government-budgets/budget-2015-strong-leadership/streamlining-reporting-requirements-foreign-assets.html Streamlining reporting requirements for foreign assets - Canada.ca Streamlining reporting requirements for foreign assets reporting requirements foreign assets streamlining canada https://www.ceicdata.com/en/norway/bpm6-balance-of-payment/bop-fa-foreign-assets-reserve-assets Norway BoP: FA: Foreign Assets: Reserve Assets | Economic Indicators | CEIC Norway BoP: FA: Foreign Assets: Reserve Assets data was reported at -53,623.000 NOK mn in Dec 2025. This records a decrease from the previous number of... foreign assets economic indicators norway bop fa https://www.foxnews.com/world/greece-to-target-tax-debtors-with-foreign-assets Greece to target tax debtors with foreign assets | Fox News Greece says it will target major tax debtors who hold assets abroad, a new bid to boost coffers weakened by the country's political and economic crisis. foreign assets greece target tax debtors https://www.lseg.com/en/risk-intelligence/glossary/sanctions/ofac Office of Foreign Assets Control (OFAC) - Glossary | LSEG Learn about OFAC, its role in enforcing U.S. sanctions, managing the SDN list, and ensuring compliance across global financial systems. foreign assets control office ofac glossary lseg https://ideas.repec.org/p/hal/journl/hal-01052901.html International portfolios, capital accumulation and foreign assets dynamics Downloadable! Despite the liberalization of capital flows among OECD countries, equity home bias remains sizable. We depart from the two familiar explanations... capital accumulation and foreign international portfolios assets https://www.timesnownews.com/videos/et-now/shows/diversification-investing-in-foreign-assets-the-money-show/86663 Diversification: Investing in Foreign Assets | The Money Show 2020 was the year of risk-taking. But for 2021, if one wants to conserve and create wealth, diversification is key. This is going to be the theme for The Money... investing in foreign assets the money diversification show https://www.gov.uk/hmrc-internal-manuals/shares-and-assets-valuation-manual/svm101030 SVM101030 - Introduction: foreign assets - HMRC internal manual - GOV.UK foreign assets introduction hmrc internal manual https://www.geo.tv/latest/184351-committee-recommends-amnesty-for-undisclosed-foreign-assets-in-three-categories Committee recommends amnesty for undisclosed foreign assets in three categories Mar 1, 2018 - KARACHI: A committee constituted by the Supreme Court of Pakistan has recommended on Thursday an amnesty for undisclosed foreign assets, categorised into three... foreign assets committee recommends amnesty undisclosed https://www.nhpr.org/2003-01-31/terror-victims-grab-for-foreign-assets Terror Victims Grab for Foreign Assets | New Hampshire Public Radio Oct 22, 2021 - A new law says money coming from the frozen assets of foreign countries must be released to victims of terror attacks if they win damage awards in court. A... terror victims foreign assets new hampshire grab public https://wid.world/glossary-term-v2/net-foreign-assets/ Net foreign assets - WID - World Inequality Database net foreign assets wid world inequality database https://wid.world/glossary-term-v2/gross-foreign-assets/ Gross foreign assets - WID - World Inequality Database foreign assets gross wid world inequality https://www.federalreserve.gov/econres/ifdp/net-foreign-assets-and-equilibrium-exchange-rates-panel-evidence.htm The Fed - Net Foreign Assets and Equilibrium Exchange Rates: Panel Evidence The Federal Reserve Board of Governors in Washington DC. net foreign assets the fed exchange rates https://www.ceicdata.com/en/bulgaria/balance-sheet-analytical-presentation-commercial-banks/commercial-banks-ar-assets-nf-fa-ss-in-foreign-currency-ow-euro Bulgaria Commercial Banks: AR: Assets: NF: FA: SS: in Foreign Currency o/w Euro | Economic... Bulgaria Commercial Banks: AR: Assets: NF: FA: SS: in Foreign Currency o/w Euro data was reported at 6,295,086.000 BGN th in Feb 2023. This records an increase... https://www.ceicdata.com/en/kazakhstan/international-reserves-national-bank-of-kazakhstan/gross-international-reserves-assets-in-convertible-foreign-currency Kazakhstan Gross International Reserves: Assets in Convertible Foreign Currency | Economic... Kazakhstan Gross International Reserves: Assets in Convertible Foreign Currency data was reported at 15.089 USD bn in Apr 2026. This records an increase from... international reserves foreign currency kazakhstan gross assets https://www.ceicdata.com/en/syria/consolidated-balance-sheet-local-banks/local-banks-assets-cons-foreign-cash-in-vault-in-foreign-currency Syria Local Banks: Assets: Cons: Foreign: Cash in Vault: in Foreign Currency | Economic Indicators... Syria Local Banks: Assets: Cons: Foreign: Cash in Vault: in Foreign Currency data was reported at 70,497.299 SYP mn in Dec 2011. This records an increase from... local banks foreign cash https://www.ceicdata.com/en/luxembourg/financial-system-deposit-money-banks-annual/lu-other-depository-corporations-mfsm-2000-foreign-assets-net Luxembourg LU: Other Depository Corporations: MFSM 2000: Foreign Assets: Net | Economic Indicators... Luxembourg LU: Other Depository Corporations: MFSM 2000: Foreign Assets: Net data was reported at 159,234.000 EUR mn in Dec 2017. This records an increase from... luxembourg lu https://www.federalreserve.gov/data/intlsumm/forassets20200131.htm The Fed - Selected Foreign Official Assets Held at Federal Reserve Banks, January 2020 The Federal Reserve Board of Governors in Washington DC. https://www.irs.gov/ru/forms-pubs/about-form-8938 About Form 8938, Statement of Specified Foreign Financial Assets | Internal Revenue Service Information about Form 8938, Statement of Foreign Financial Assets, including recent updates, related forms and instructions on how to file. foreign financial assets about form https://www.ceicdata.com/en/argentina/balance-sheet-all-banks/banks-assets-fr-currency-foreign-loans-capitals Argentina Banks: Assets: FR: Currency: Foreign: Loans: Capitals | Economic Indicators | CEIC Argentina Banks: Assets: FR: Currency: Foreign: Loans: Capitals data was reported at 897,353,195.000 ARS th in Mar 2026. This records an increase from the... foreign loans economic indicators argentina banks assets https://www.ceicdata.com/en/argentina/balance-sheet-all-banks/banks-assets-fr-currency-foreign-public-bonds-held-abroad Argentina Banks: Assets: FR: Currency: Foreign: Public Bonds: Held Abroad | Economic Indicators |... Argentina Banks: Assets: FR: Currency: Foreign: Public Bonds: Held Abroad data was reported at 0.000 ARS th in Feb 2026. This stayed constant from the previous... https://sites.google.com/dialoguing.org/un-cmcoordnetherlands/course-highlights/foreign-military-and-mission-owned-assets UN-CMCoord, Netherlands - Foreign Military and Mission-owned Assets The work with foreign and national military forces supporting humanitarian action follows principles and guidelines. Although each guiding document was... foreign military un netherlands mission owned https://www.irs.gov/es/forms-pubs/about-form-8938 About Form 8938, Statement of Specified Foreign Financial Assets | Internal Revenue Service Information about Form 8938, Statement of Foreign Financial Assets, including recent updates, related forms and instructions on how to file. foreign financial assets about form https://www.mondaq.com/inward-foreign-investment/1646734/what-does-the-law-say-regarding-the-sale-of-assets-owned-by-foreigners-video) What Does The Law Say Regarding The Sale Of Assets Owned By Foreigners? (Video) - Inward/ Foreign... Learn about the Federal Law No (5) of 1985 called the Civil Transactions Law, Contractual commitments in form and context shall be governed by the law of the... https://www.ceicdata.com/en/syria/reserve-money/reserve-money-annual-assets-as-net-foreign-central-bank Syria Reserve Money: Annual: Assets (AS): Net Foreign: Central Bank | Economic Indicators | CEIC Syria Reserve Money: Annual: Assets (AS): Net Foreign: Central Bank data was reported at 154,991.978 SYP mn in Dec 2011. This records a decrease from the... https://www.ceicdata.com/en/argentina/balance-sheet-all-banks/banks-assets-fr-currency-foreign-loans-accrued-resources Argentina Banks: Assets: FR: Currency: Foreign: Loans: Accrued Resources | Economic Indicators |... Argentina Banks: Assets: FR: Currency: Foreign: Loans: Accrued Resources data was reported at 1,319,869.000 ARS th in Mar 2026. This records an increase from... foreign loans argentina banks assets fr https://www.federalreserve.gov/data/intlsumm/forassets20230430.htm The Fed - Selected Foreign Official Assets Held at Federal Reserve Banks, April 2023 The Federal Reserve Board of Governors in Washington DC. https://www.federalreserve.gov/data/assetliab/current.htm The Fed - Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, March 2026 The Federal Reserve Board of Governors in Washington DC. https://www.ceicdata.com/en/brazil/international-reserves-official-reserve-assets-and-other-foreign-currency-assets/other-foreign-currency-assets-financial-derivatives-not-incl-in-or Brazil Other Foreign Currency Assets: Financial Derivatives Not Incl in OR | Economic Indicators |... Brazil Other Foreign Currency Assets: Financial Derivatives Not Incl in OR data was reported at 0.000 USD mn in Apr 2026. This stayed constant from the... foreign currency assets https://www.federalreserve.gov/data/intlsumm/forassets20230630.htm The Fed - Selected Foreign Official Assets Held at Federal Reserve Banks, June 2023 The Federal Reserve Board of Governors in Washington DC. https://kyivindependent.com/borrell-eu-foreign-ministers-agree-on-plan-to-transfer-profits-from-frozen-russian-assets-to-ukraine/ Borrell: EU foreign ministers agree on plan to transfer profits from frozen Russian assets to... Jan 22, 2024 - European Union foreign ministers have reached a political agreement to finalize the work on transferring revenues from frozen Russian assets to Ukraine based... https://www.ceicdata.com/en/denmark/official-reserve-assets/official-reserve-assets-foreign-currency-reserves-fc Denmark Official Reserve Assets: Foreign Currency Reserves (FC) | Economic Indicators | CEIC Denmark Official Reserve Assets: Foreign Currency Reserves (FC) data was reported at 343.300 DKK bn in Mar 2026. This records a decrease from the previous... official reserve assets foreign currency reserves economic indicators denmark https://www.aeaweb.org/forum/1961/reports-foreign-assets-liabilities-reports-comments-revisions Bank Call Reports and Foreign Bank Assets/Liabilities Reports -- OCC, FRB, FDIC invite comments on... May 24 -- The Office of the Comptroller of the Currency (OCC), Treasury; Board ... for forms, View Supporting Statement for technical documentation https://www.nber.org/papers/w15228 A Tractable Model of Precautionary Reserves, Net Foreign Assets, or Sovereign Wealth Funds | NBER Founded in 1920, the NBER is a private, non-profit, non-partisan organization dedicated to conducting economic research and to disseminating research findings... https://www.econstor.eu/handle/10419/142087 EconStor: Destination sectors and originating economies of Nigeria's private foreign assets and... EconStor is a publication server for scholarly economic literature, provided as a non-commercial public service by the ZBW. https://www.zawya.com/en/news/insights/foreign-exposure-to-us-assets-may-be-lower-than-feared-mcgeever-i4pt4bd7 Foreign exposure to US assets may be lower than feared: McGeever Given that U.S. equities account for more than 70% of the MSCI global market cap and dollar-denominated bonds represent around 50% of global bond indices,... to us may be lower than foreign exposure https://www.incometaxindia.gov.in/en/black-money-undisclosed-foreign-income-and-assets-and-imposition-of-tax-rules-2015 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Rules, 2015 black money foreign income https://www.digitaljournal.com/world/russias-sanctioned-oil-firm-lukoil-to-sell-foreign-assets-to-carlyle/article Russia's sanctioned oil firm Lukoil to sell foreign assets to Carlyle - Digital Journal Jan 29, 2026 - Russia's oil giant Lukoil, sanctioned by Washington over the Ukraine war, said Thursday that it would sell its foreign assets to the US investment firm https://telex.hu/english/2026/03/09/ukrainian-foreign-minister-we-will-neither-accept-ultimatums-nor-blackmail-on-seized-assets Telex: Ukrainian Foreign Minister: We will neither accept ultimatums nor blackmail on seized assets Andrii Syibiha spoke about state racketeering and state terrorism in relation to the seized Ukrainian assets the Hungarian authorities are still holding on to. https://www.gov.uk/hmrc-internal-manuals/inheritance-tax-manual/ihtm27043 IHTM27043 - Foreign property: valuation of assets: fall in value relief on foreign land or... https://www.ceicdata.com/en/iceland/official-reserve-assets/official-reserve-assets-foreign-currency-reserve-fc Iceland Official Reserve Assets: Foreign Currency Reserve (FC) | Economic Indicators | CEIC Iceland Official Reserve Assets: Foreign Currency Reserve (FC) data was reported at 823,352.430 ISK mn in Mar 2026. This records a decrease from the previous... official reserve assets foreign currency economic indicators iceland fc https://www.incometaxindia.gov.in/en/black-money-undisclosed-foreign-income-and-assets-and-imposition-of-tax-act-2015 Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 black money foreign income https://www.ceicdata.com/en/finland/balance-sheet-bank-of-finland/bank-of-finland-assets-ec-claims-equivalent-to-transfer-of-foreign-currency-reserves Bank of Finland: Assets: EC: Claims Equivalent to Transfer of Foreign Currency Reserves | Economic... Bank of Finland: Assets: EC: Claims Equivalent to Transfer of Foreign Currency Reserves data was reported at 728.097 EUR mn in Nov 2018. This stayed constant... bank of finland https://www.ato.gov.au/forms-and-instructions/fund-income-tax-return-2013-form-and-instructions/section-f-other-information/14-foreign-income-and-net-assets 14. Foreign income and net assets | Australian Taxation Office foreign income net assets australian taxation 14 office https://www.ceicdata.com/en/macedonia/official-reserve-assets/official-reserve-assets-foreign-currency North Macedonia Official Reserve Assets: Foreign Currency | Economic Indicators | CEIC North Macedonia Official Reserve Assets: Foreign Currency data was reported at 4,327.626 EUR mn in Apr 2026. This records a decrease from the previous number... official reserve assets north macedonia foreign currency economic indicators ceic https://www.piie.com/publications/working-papers/tractable-model-precautionary-reserves-net-foreign-assets-or-sovereign A Tractable Model of Precautionary Reserves, Net Foreign Assets, or Sovereign Wealth Funds | PIIE Aug 31, 2018 - The authors model the motives for residents of a country to hold foreign assets, including the precautionary motive that has been omitted from much previous... https://www.ssb.no/383083/official-reserve-assets-and-other-foreign-currency-assets-market-value.nok-million Table - Official reserve assets and other foreign currency assets, market value. NOK million official reserve assets foreign currency market https://www.ceicdata.com/en/syria/monetary-survey/monetary-survey-annual-m2-assets-net-foreign-local-banks Syria Monetary Survey: Annual: M2: Assets: Net Foreign: Local Banks | Economic Indicators | CEIC Syria Monetary Survey: Annual: M2: Assets: Net Foreign: Local Banks data was reported at 363,611.426 SYP mn in Dec 2011. This records a decrease from the... https://www.egyptindependent.com/assets-freeze-rights-defenders-foreign-funding-case-postponed-april-20/ Assets freeze for rights defenders in foreign-funding case postponed to April 20 - Egypt Independent Mar 25, 2016 - The Cairo Criminal Court has postponed to April 20 its decision regarding a request to freeze the assets of human rights defenders Hossam Bahgat, Gamal Eid and... https://www.ceicdata.com/en/latvia/official-reserve-assets/official-reserve-assets-eur-foreign-currency-reserves-cr Latvia Official Reserve Assets: EUR: Foreign Currency Reserves (CR) | Economic Indicators | CEIC Latvia Official Reserve Assets: EUR: Foreign Currency Reserves (CR) data was reported at 3,901.000 EUR mn in Apr 2026. This records an increase from the... official reserve assets foreign currency reserves https://www.ceicdata.com/en/sweden/official-reserve-assets/official-reserve-assets-foreign-currency-reserves-fc Sweden Official Reserve Assets: Foreign Currency Reserves (FC) | Economic Indicators | CEIC Sweden Official Reserve Assets: Foreign Currency Reserves (FC) data was reported at 45.415 USD bn in Mar 2026. This records a decrease from the previous number... official reserve assets foreign currency reserves economic indicators sweden https://www.irs.gov/forms-pubs/about-form-8938 About Form 8938, Statement of Specified Foreign Financial Assets | Internal Revenue Service Information about Form 8938, Statement of Foreign Financial Assets, including recent updates, related forms and instructions on how to file. foreign financial assets about form https://www.federalreserve.gov/data/intlsumm/forassets20241031.htm The Fed - Selected Foreign Official Assets Held at Federal Reserve Banks, October 2024 The Federal Reserve Board of Governors in Washington DC. https://www.justice.gov/archives/opa/pr/bank-director-charged-hiding-foreign-assets Office of Public Affairs | Bank Director Charged with Hiding Foreign Assets | United States... Feb 5, 2025 - A Boston venture capitalist and director at Boston Private Bank and Trust Company was charged with failing to report his foreign bank account and income to the... office of public affairs https://www.jpost.com/iranian-threat/news/iran-to-have-access-to-42-billion-in-foreign-exchange-assets-338540 Iran to have access to $4.2 billion in foreign exchange assets | The Jerusalem Post Iran has about $100 billion in assets all together; first phase of deal implementation, lifting some sanctions, to give access to limited portion. https://www.auswaertiges-amt.de/en/newsroom/news/090630-holocaust-233512 Federal Minister Steinmeier on the end of the Holocaust Era Assets Conference - Federal Foreign... The five-day Holocaust Era Assets Conference ended Tuesday 30 June in Prague with the adoption of the Terezin Declaration and a ceremony in the former Terezin... on the end federal minister https://www.gov.uk/hmrc-internal-manuals/inheritance-tax-manual/ihtm27050 IHTM27050 - Foreign property: valuation of assets: deduction for administration of non-UK assets -... foreign property valuation https://www.mondaq.com/australia/terrorism-homeland-security-defence/1335746/australias-new-register-of-foreign-ownership-of-australian-assets-commences-on-july-1-2023 Australia's New Register Of Foreign Ownership Of Australian Assets Commences On July 1, 2023 -... Although the legislative framework for the Register was introduced under Part 7A of the FATA back in January 2021, it has become more squarely in focus as the...