The central bank reduced the outstanding balance of non-resident baht accounts (NRBA) and non-resident baht accounts for securities (NRBS) to 200 million baht ($6.47 million) per non-resident from 300 million baht, effective July 22.
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The bank reduced the limit on the outstanding balance in non-resident baht accounts (NRBA) and non-resident baht accounts for securities (NRBS) to 200 million baht ($13 million) per non-resident from 300 million baht, effective July 22.
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HOUSING - Introduce a 1% tax on non-resident foreign buyers.
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HOUSING - Introduce a 1% tax on non-resident foreign buyers.
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The contest, however, is not open to non-resident Indian (NRIs).
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These derivatives were then sold in tranches to non-resident Indians.
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By 29 about €32bn flowed through the Estonian non-resident portfolio.
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Some states have reciprocity and will honor those non-resident permits.
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The Paris branch, which mostly serves non-resident clients, employs 33 people.
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Politicians would pay these non-resident voters to fraudulently participate in elections.
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Spain is benefiting from non-resident as well as strengthening local demand.
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By late December 20133 the non-resident unit in Estonia was closed.
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Daniel Sepulveda is a non-resident fellow with the German Marshall Fund.
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Matteo Garavoglia is non-resident fellow of foreign policy at the Brookings Institute.
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End-2015: Danske shuts the bulk of its non-resident portfolio in Estonia.
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End-21: Danske shuts the bulk of its non-resident portfolio in Estonia.
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She is a non-resident fellow at the Payne Institute for Earth Resources.
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Fatima Abo Alasrar is a non-resident scholar at the Middle East Institute.
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She is also a non-resident fellow at the Payne Institute for Earth Resources.
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A new law allows non-resident active duty military members permitless carry in towns.
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The number includes all flows, including resident and non-resident transactions, a spokesman said.
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PrivatBank used to serve mainly non-resident clients from Russia and other CIS countries.
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Mainlanders account for over 60 percent of the former Portuguese colony's non-resident workers.
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Mainlanders account for over 60 percent of the former Portuguese colony's non-resident workers.
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Under the House (but not Senate) version of the bill, states would also have to honor reciprocity for non-resident permits, meaning those who don't meet the legal requirements in their home state could now obtain a non-resident permit to carry.
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Many firms with foreign ownership are also struggling to repatriate dividends to non-resident shareholders.
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It also tightened reporting requirements for non-resident holdings of debt securities issued in Thailand.
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Richard Sokolsky is a non-resident senior Fellow at the Carnegie Endowment for International Peace.
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Richard Sokolsky is a non-resident senior fellow at the Carnegie Endowment for International Peace.
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Since then, Mr. Lee has been working using a four-month "non-resident correspondent" pass.
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She is also a non-resident Counterterrorism Fellow at the London-based Asia-Pacific Foundation.
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At a subsequent meeting, Danske's board discussed the JPMorgan decision and the non-resident business.
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ET. Of those, six were residents, five were repatriated and one was a non-resident.
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Meanwhile, the city government has also urged companies to provide housing for non-resident employees.
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The House bill allows for reciprocity of non-resident permits, and the fear is that an individual who might be convicted for misdemeanor assault in one state and can't get a concealed-carry permit there might be able to apply for a non-resident license.
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You can purchase season passes as a resident or a non-resident however they are pricey.
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The prospective client base includes wealthy Middle East business people, family offices and non-resident Indians.
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He is also a non-resident senior associate of the Center for Strategic and International Studies.
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The analysis also shows that volatility increases with the size of the non-resident investor base.
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In 2015 Danske closed its non-resident portfolio in Estonia under pressure from Mr Kessler's team.
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At least nine Latvian non-resident banks have previously been fined in connection with money laundering violations.
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Arizona State University told the newspaper that 329 students paid the non-resident tuition rate last semester.
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Eric Rosand is director of the Prevention Project and non resident senior fellow at the Brookings Institution.
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Taras Kuzio is a non-resident fellow with the Center for Transatlantic Relations, Johns Hopkins University-SAIS.
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He had his credentials downgraded from resident correspondent to non-resident correspondent in 2016 after a spat over coverage, and was last month ejected from the building after being told he had to leave also for allegedly breaching rules surrounding when non-resident correspondents can be in the building.
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During the 12 months to last October, non-resident holdings of U.S. Treasury securities fell by $124.5 billion.
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"Flooding is the number one disaster threat," said Lynne McChristian, non-resident scholar for the Insurance Information Institute.
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Putnins said the internal control systems at the banks, which mainly serve non-resident clients, had been lax.
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"Qatar is quite important for Hamas," said H.A. Hellyer, a senior non-resident fellow at the Atlantic Council.
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Among the decisions taken on Wednesday, SEBI said non-resident Indians could not invest into offshore derivative instruments.
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The victims included five Kenyan tourists, a local guide and a non-resident whose nationality was not disclosed.
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"Flooding is the No. 2100 disaster threat," said Lynne McChristian, non-resident scholar for the Insurance Information Institute.
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The second major concern arises from the fact that some states, such as Arizona, issue non-resident permits.
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Only in 2015 did the bank begin a "proper run-off" of the non-resident portfolio, the report says.
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The agency's job was to calculate and ensure the payment of financial support for children by non-resident parents.
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The government could also look at raising dollars by tapping expatriates to invest in bonds for non-resident Indians.
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"A significant number of the HRNR (high-risk, non-resident)customers should never have been onboarded," the report said.
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Javid Ahmad, a non-resident fellow at West Point's Modern War Institute, is a fellow at the Atlantic Council.
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Swedbank said non-resident customers made up less than 1.5 percent of all its clients in the Baltic region.
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The main conduit for dodgy money at Danske's Estonian branch was the "non-resident portfolio", comprising about 25,000 accounts.
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There are 19 commercial banks in Georgia including 17 foreign-controlled banks and one branch of non-resident banks.
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Cubo hopes to house more and larger startups and offer more logistic and networking support to non-resident startups.
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Last year, Spain's capital, Madrid, announced plans to do much the same, banning non-resident automobiles in its core.
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For Qataris with relatives in the region – about 15,000 families and thousands more non-resident workers - the pain is acute.
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Initial guidance for the bond, open to non-resident Ghanaians, was in the range of 15 percent and 16.5 percent.
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From April 1, Hong Kong's Maternal and Child Health Centres will only accept 120 new non-resident children a month.
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Prices have risen by nearly 60% in the past three years, partly because of demand from non-resident Chinese investors.
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Many non-resident accounts were held by entities or individuals in Russia, which is the subject of U.S. sanctions. Sept.
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Many non-resident accounts were held by entities or individuals in Russia, which is the subject of U.S. sanctions. Sept.
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JPMorgan, which handled dollar transactions for Danske in Estonia alongside Deutsche, quit in July, citing concerns about non-resident customers.
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But a few months before graduation, Rohit received an email asking non-resident students to speak with an international advisor.
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The KWS said earlier that the tour group comprised five Kenyans, one local tour guide, and one foreign non-resident.
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During the period, non-resident foreigners are not allowed into the country and large gatherings are banned, the statement read.
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Initial guidance for the bond, open to non-resident Ghanaians, was in the range of 15.5 percent and 16.5 percent.
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The country also experienced the largest fall in non-resident deposits in almost two years right after the rift began.
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Gross profits from its non-resident portfolio in Estonia between 2007 and 2015 amounted to 1.5 billion Danish crowns, Danske said.
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Estonia has been rocked by revelations that banks there laundered money from Russia, Moldova and Azerbaijan via non-resident bank accounts.
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Initial guidance for the 2021 maturity, open to non-resident Ghanaians, was in the range of 15.5 percent and 16.5 percent.
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Even the total annual cost with books, room and board for both in-state and non-resident students is below $20,000.
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We are not a bank that focuses on a small number of non-resident customers that have a specific business model.
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He was a Sasakawa Peace Foundation non-resident fellow at Pacific Forum CSIS and a Fulbright Fellow at Hiroshima City University.
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According to a Gallup poll from June 2017, 66 percent of Europeans believed non-resident terrorism to be a serious problem.
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"Sisi came into power with huge levels of popularity," said H.A. Hellyer, non-resident fellow at the Atlantic Council in Washington.
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That expansion saw about 21.9,2881 non-resident customers added by Danske to the roughly 83,28 it inherited from Sampo in 22013.
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Putin, 67, now had more room to maneuver politically, said Tatiana Stanovaya, a non-resident scholar at the Carnegie Moscow Center.
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Countries have stepped up travel restrictions in recent weeks, with many of them barring non-resident foreigners from entering their borders.
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Tatiana Stanovaya, a non-resident scholar at the Carnegie Center in Moscow, told CNBC that disapproval of Putin is increasing, nonetheless.
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The laundering operation – involving 15,20003 "non-resident" customers – served primarily a Russian market, according to a report released by Danske Bank.
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The government will seek to ban certain types of shell companies as part of the push to cut non-resident deposits.
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Non-resident investors sold a net C$1.97 billion ($13 billion) in Canadian securities after acquiring C$19.20 billion in November.
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Christos A. Makridis, Ph.D., serves as a research assistant professor at Arizona State University, a digital fellow at the MIT Sloan Initiative on the Digital Economy, a non-resident fellow at the Harvard Kennedy School of Government Cyber Security Initiative, a non-resident fellow at the Baylor University Institute for Studies of Religion and a senior adviser to Gallup.
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D., Stanford University) serves as a (research) assistant professor at Arizona State University, a digital fellow at the MIT Sloan Initiative on the Digital Economy, a non-resident fellow at the Harvard Kennedy School of Government Cyber Security Initiative, a non-resident fellow at the Baylor University Institute for Studies of Religion and a senior adviser to Gallup.
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The operation buoyed growth in non-resident deposits, as banks offered attractive conditions for foreign-exchange deposits to participate in BdL's operation.
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She is joined in her petition by a Kashmiri woman who is a permanent resident and was married to a non-resident.
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Data from the Institute for International Finance showed non-resident investors had pulled $13 billion from emerging market portfolios since early October.
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Although in-state tuition and fees at the University of Tennessee are well below $153,000, non-resident students pay more than $31,000.
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ANKARA, Dec 12 (Reuters) - Turkey will issue euro- and dollar-denominated government bonds to resident and non-resident individual investors from Dec.
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The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has said non-resident banking increases the risk that criminals could conduct fraudulent transactions.
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Between August 1 and August 6, $6.8 billion in non-resident flows left emerging markets, according to the Institute of International Finance.
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It also found most tickets were issued to non-resident minority drivers, suggesting a de facto "border patrol" policy is in effect.
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Because of cuts, the UC system also increased the percentage of non-resident students—since they pay full, out-of-state tuition.
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The bank says it has closed down the concerned non-resident accounts and is doing all it can to prevent criminal abuse.
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Javid Ahmad is a fellow at the Atlantic Council and a non-resident fellow at the Modern War Institute at West Point.
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The report follows a year-on-year decrease in the number of non-resident women seeking an abortion in England and Wales.
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She will become a non-resident senior fellow for the Belfer Center for Science and International Affairs at the Harvard Kennedy School.
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In July, the watchdog fined Rigensis Bank, which also mainly serves non-resident clients from CIS countries, for lax money- laundering controls.
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Meanwhile, the proportion of debt owned by non-resident investors increased slightly to 38.6%, from 37.71% at the end of last year.
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Arvind Ravikumar is an assistant professor at Harrisburg University of Science and Technology and a non-resident fellow at the Payne Institute.
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These strengths partially offset vulnerabilities from Peru's high dependence on mining exports, financial dollarization (29% of private credit), and non-resident capital flows.
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The main conduit was the branch's "non-resident portfolio", comprising about 22015,22016 accounts, of which 21.5,2235-20.5,260 were open at any one time.
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Phillip Cornell is a non-resident scholar at the Arabia Foundation and a specialist in energy policy and economics of the Middle East.
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For answers to those questions, I called up Mark Galeotti, senior non-resident Fellow at UMV, the Institute of International Relations in Prague.
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IN 2015 it ordered Danske to rectify its flawed risk control organisation and as a result the bank stopped serving non-resident customers.
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Former Director of National Intelligence James Clapper will join Harvard's Belfer Center for Science and International Affairs as a non-resident senior fellow.
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Shibley Telhami is professor and director of the University of Maryland Critical Issues Poll, and non-resident senior fellow at the Brookings Institution.
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The banks, which mainly serve non-resident clients, were fined after an investigation by the Federal Bureau of Investigation in the United States.
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Eric Rosand is the director of the Prevention Project: Organizing against Violent Extremism and a non-resident senior fellow at the Brookings Institution.
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"The fact that resident plaintiffs sustained similar injuries does not support specific jurisdiction as to non-resident claims," Judge Lisa Van Amburg wrote.
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This figure is down from $755 billion of outflows in 2015, with the improvement driven by some recovery in non-resident capital inflows.
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Appetite for bonds was hardest-hit, with non-resident investors cutting their purchases to a net 3.8 billion rand in from 46.9 billion.
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IN 2015 it ordered Danske to rectify its flawed risk control organization and as a result the bank stopped serving non-resident customers.
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"The cost of evacuation might be reimbursable as part of your claim," said Lynne McChristian, non-resident scholar for the Insurance Information Institute.
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A state of emergency kicked in for the country on Thursday, and it banned the entry of non-resident foreigners, the report said.
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By the end of 2013 this held 44% of all deposits from non-resident customers in Estonian banks (up from 27% in 2007).
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Eric Rosand is the Director of the Prevention Project: Organizing Against Violent Extremism and a Non-Resident Senior Fellow at the Brookings Institution.
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Former deputy national security adviser Dina Powell will be joining Harvard University as a non-resident senior fellow, the university announced on Monday.
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Due to ABLV's collapse and some outflows in the aftermath from other banks, non-resident deposits are now down to 34 per cent.
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However it's unlikely to be a free or fair, said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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In contrast, net capital flows to Brazil turned negative in May, IIF said, hurt by a sharp contraction in non-resident capital inflows.
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Institute of International Finance (IIF) noted a "sudden stop" in non-resident portfolio flows to emerging markets, a useful gauge of risk appetite.
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However, if any income from the non-resident Estonian portfolio becomes subject to confiscation by relevant authorities, it would be deducted from the donation.
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The bank said its board is "determined that Danske Bank should not benefit financially from such suspicious transactions in the Estonian non-resident portfolio".
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Non-resident children will only be able to book an appointment when there is spare capacity and will have to pay a higher fee.
|
|
An initial guide price for the 2021 paper, which was open to non-resident investors, was set at between 18.75 percent and 19.5 percent.
|
|
Gross external assets rose slightly to a record 1,018 trillion yen, reflecting increases in Japanese direct investment overseas and growth in non-resident lending.
|
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Initially, non-resident investors will have to deposit 40% of the invested amount in a special reserve at the central bank for 12 months.
|
|
London's West End shopping district has also reported increased spending by non-resident shoppers whose dollars, euros and other currencies are now worth more.
|
|
AirAsia's Group CEO Tony Fernandes received his Overseas Citizen of India status earlier this year, which is equivalent of being a Non Resident Indian.
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"A high share of non-resident deposits is an indicator of higher money-laundering risks," Laure Brillaud of anti-corruption group Transparency International said.
|
|
An increase (decrease) in non-resident investors by 10 percent is associated with a reduction (increase) in yields between 2023 to 43 basis points.
|
|
Non-resident, largely Asian, deposits, which are highly remunerated, are rising rapidly and now feature among the 20 largest depositors at many rated banks.
|
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The VR also reflects significantly increased funding costs and the rising share of non-resident deposits, albeit these are still below the sector average.
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Rajan said the outflow from the concessional swap facility to get foreign currency non-resident (bank), or FCNR (B) deposits could be $20 billion.
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Dr. Weitz is also an Expert at Wikistrat and a non-resident Adjunct Senior Fellow at the Center for a New American Security (CNAS).
|
|
James J. Coyle is the author of "Russia's Border Wars and Frozen Conflicts," and a senior, non-resident research fellow at the Atlantic Council.
|
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Rigensis Bank, which mainly serves non-resident clients from countries such as Russia and Belarus, did not immediately respond to a request for comment.
|
|
Buying Greenland would certainly not be quick money, according to Tim Boersma, a non-resident fellow at Columbia University's Center on Global Energy Policy.
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Non-resident investment in bonds slowed for the third month in a row, dropping to C$2.36 billion on diminishing appetite for corporate bonds.
|
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He also is a non-resident scholar at the Carnegie Endowment for International Peace, and a former National Security Council official under President Obama.
|
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In September and October, banks would need to pay back holders of these so-called special concessional swap facility for non-resident (FCNR) deposits.
|
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Non-resident portfolio inflows into Latin American markets in May were only $300 million, according to the IIF, easily the smallest inflow this year.
|
|
Some 200 billion euros ($227 billion) in payments flowed through the non-resident portfolio of Danske Bank's tiny Estonian branch between 2007 and 2015.
|
|
The RBI also proposed opening new channels for non-resident Indians to participate in the government debt market, with settlements via International Central Securities Depositories.
|
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The U.S. Treasury's Financial Crimes Enforcement Network has said non-resident banking increases the risk that criminals could use the banks to conduct fraudulent transactions.
|
|
Non-resident Indians (NRIs) living in financial centers such as Hong Kong and Singapore are ideal target investors as they are comfortable with rupee debt.
|
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James J. Coyle, Ph.D., is the author of "Russia's Border Wars and Frozen Conflicts," and a non-resident senior research fellow of the Atlantic Council.
|
|
Many of the non-resident accounts at Denmark's Estonian branch were held by entities or individuals in Russia, which is the subject of U.S. sanctions.
|
|
Henri Féron is a non-resident senior fellow at the Center for International Policy, where he focuses on legal and security issues in East Asia.
|
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He is also the founding principal of International Market Analysis Ltd, a Washington advisory firm, and a non-resident senior fellow at The Atlantic Council.
|
|
But since 2016, the slowdown in non-resident inflows prompted the central bank to embark on "financial engineering" to draw more dollars to its reserves.
|
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Non-resident Indians (NRIs) living in financial centres such as Hong Kong and Singapore are ideal target investors as they are comfortable with rupee debt.
|
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She is also a security-focused Senior Analyst at The Chertoff Group and a non-resident Counterterrorism fellow at the London-based Asia-Pacific Foundation.
|
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At the New Hampshire rally on Thursday, he seemed to acknowledge it sounded odd that a non-resident of Michigan would win such an award.
|
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Start with the declarations page, which is essentially the summary of your coverage, says Lynne McChristian, a non-resident scholar with the Insurance Information Institute.
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Workers who travel between states that do not have reciprocity agreements can be taxed on their full income from both resident and non-resident states.
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She is a fellow in the Human Freedom Initiative at the George W. Bush Institute and a senior non-resident fellow at the Atlantic Council.
|
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Non-resident children will also only be able to book an appointment when there is spare capacity and will have to pay a higher fee.
|
|
Non-resident investors cut inflows to emerging market assets to $28 billion in 2016, with debt portfolios recording substantial outflows, the Institute for International Finance said.
|
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Lawrence Pintak is a professor at Washington State University, a non-resident senior fellow at the Atlantic Council, and the author of "The New Arab Journalist."
|
|
Danske Bank says it has closed down the concerned non-resident accounts at its Estonian branch and is doing all it can to prevent criminal abuse.
|
|
It would also allow those who live in states that don't allow concealed carry to apply for a "non-resident permit" while in the nation's capital.
|
|
But when new-built condos were isolated, the number of non-resident owners jumped sharply, suggesting overseas investment is driving the hottest segment of the market.
|
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Aramco said the Saudi market regulator, which approved its application to list on Sunday, had issued an exemption for non-resident institutional foreign investors to subscribe.
|
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The majority of this debt is tied to non-resident borrowers (multinationals), but domestic companies still report high levels of NPLs and difficulties accessing new finance.
|
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The institute has 14 staffers and more than 40 non-resident scholars, many of whom, by design, are based outside Washington and its think tank bubble.
|
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If the non-resident Iranians were "overstays" or their paperwork was somehow otherwise problematic, they could be ordered deported from the country on an expedited basis.
|
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The non-resident sector has long been bedevilled by accusations of money laundering with the financial regulator stepping up the number of fines in recent years.
|
|
Michael Morell, who twice served as the CIA's acting director, also resigned as a non-resident senior fellow at the Belfer Center over Manning's appointment on Wednesday.
|
|
Bloomberg on Wednesday reported figures from the central bank saying that Estonia handled about 22017 billion euros in non-resident cross-border transactions between 213 and 22012.
|
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Data by the Qatar Central Bank showed that non-resident deposits declined 7.6 percent to 170.6 billion Qatari riyals ($46 billion) in June from the month before.
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She is also a senior security analyst at a D.C.-based global advisory firm and a non-resident Counterterrorism Fellow at the London-based Asia-Pacific Foundation.
|
|
After a fall in government deposits in Qatar's banking system in 2016, banks reacted by attracting costlier non-resident deposits and increasing wholesale funding to sustain their growth.
|
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However, banks were able to fund themselves abroad through market placements and non-resident deposits; as a result, bank net foreign assets declined by QAR87bn (USD24bn) in 1H16.
|
|
Danske Bank's non-resident portfolio at the Estonian branch has been at the centre of allegations that the bank had flawed money laundering controls from 2007 to 2015.
|
|
The report also found that most tickets were issued to non-resident minority drivers passing through town, suggesting a "de facto border patrol" policing policy is in effect.
|
|
What's more, Indians based in the UAE are the largest group of non-resident investors in real estate back home, accounting for some 20 percent of all investment.
|
|
By 2013, the number of UK-registered customers in its non-resident portfolio topped 1,000, Danske Bank's report revealed, ahead of Russia, the British Virgin Islands and Finland.
|
|
Central bank data show that trend continued in 23: Non-resident net-transactions recorded an outflow in shares and domestic debt securities in the week ending Jan. 22.
|
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Ariel Cohen, PhD, is Non-Resident Senior Fellow at the Atlantic Council and Director, Center for Energy, Natural Resources and Geopolitics, Institute for the Analysis of Global Security.
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Ariel Cohen, PhD, is Director, Center for Energy, Natural Resources and Geopolitics, Institute for the Analysis of Global Security, and Non-resident Senior Fellow at the Atlantic Council.
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"The rouble continues to enjoy sanctions oblivion and accrued non-resident inflows into the local debt," said Vladimir Miklashevsky, senior economist and trading desk strategist at Danske Bank.
|
|
Richard Sokolsky, a non-resident senior fellow at the Carnegie Endowment for International Peace, formerly served as a member of the secretary of state's Office of Policy Planning.
|
|
Paul R. Pillar is Non-resident Senior Fellow at the Center for Security Studies of Georgetown University and an Associate Fellow of the Geneva Center for Security Policy.
|
|
Paul R. Pillar is non-resident Senior Fellow at the Center for Security Studies of Georgetown University and an Associate Fellow of the Geneva Center for Security Policy.
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Paul R. Pillar is non-resident senior fellow at the Center for Security Studies of Georgetown University and an associate fellow of the Geneva Center for Security Policy.
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The new amount, called the "non-resident tuition rate," applies to students who graduated from an Arizona high school but are not otherwise eligible for resident tuition status.
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Saliba mentions a $500 million bond privately placed to a non-resident entity and a $2.8 billion deposit by a regional social security fund, deposited in retail banks.
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Dare County, a popular summer vacation area in the state's Outer Banks, has established checkpoints around the county to stop visitors and non-resident property owners from entering.
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He is an adjunct professor at Kansas University Center for Global and International Studies and a non-resident senior associate at the Center for Strategic and International Studies.
|
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Non-resident portfolio inflows are expected to rise to more than $1 trillion in 2018, IIF also said, the first time inflows have breached that level since 2014.
|
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The total level of capital outflows is greater than the difference between resident and non-resident flows because of forex reserves and net errors and omissions, IIF said.
|
|
Sanctions from Washington would add "complexity and diminish the probability of non-resident participation in resolving domestic problem loan issues," said Regina Argenio, associate director at Standard & Poor's.
|
|
Sisi's comments on body weight are likely to be viewed in a similar vein, said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
|
|
Eric Rosand is director of the Prevention Project, non-resident senior fellow at the Brookings Institution, and a former senior counterterrorism official in the U.S. Department of State.
|
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Non-resident portfolio outflows from emerging markets rose to $8 billion following an exodus of $6.3 billion in May, the IIF said in its monthly capital flows tracker.
|
|
Ariel Cohen, Ph.D, is a non-resident senior fellow at the Atlantic Council and a member of the U.S. Committee on Germany and the Council on Foreign Relations.
|
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WELLINGTON (Reuters) - New Zealand's parliament passed a law on Wednesday to ban many non-resident foreigners from buying existing homes, completing the Labour-led government's election campaign pledge.
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The government's 2017 budget has proposed changes starting from 2019 to the tax status of non-resident investors and the way they are taxed on real estate disposals.
|
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"It's common to describe North Korea as an isolated country," said Sheena Chestnut Greitens, an expert on North Korea and non-resident senior fellow at the Brookings Institution.
|
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External liquidity (supported by USD62 billion in international reserves) exceeds 300% of current external liabilities, including non-resident holdings of the government's Sol-denominated bonds (43% of the total).
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An embedded wide-angle camera within each device captures a visual record of every interaction by a non-resident that authorized users can monitor from the Latch mobile app.
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Ms Bonnesen said last October that Swedbank had 3.3m customers in the three Baltic states, of whom 15,000 were non-resident customers from Russia and other ex-Soviet countries.
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"The minimum downpayment for non-resident home buyers in Hainan will be no lower than 70 percent," the Hainan Provincial Department of Housing and Urban-Rural Development also said.
|
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Data from the institute of international finance estimated that EMs saw net non-resident portfolio outflows of $3.6 billion in January, marking an "unprecedented" seventh consecutive month of outflows.
|
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The IIF said a reversal of non-resident capital inflows prompted largely by repayment of dollar debt by Chinese companies also had combined with increased capital outflows from residents.
|
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The Danish financial watchdog said in May that returns on allocated capital at Danske's Estonian non-resident portfolio of around 400 percent in 2013 should have raised red flags.
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Vajdich is a non-resident senior fellow at the Atlantic Council and former lead staffer for Europe and Eurasia on the Senate Foreign Relations Committee View the discussion thread.
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Non-resident investors reduced their bond holdings by C$3.36 billion as investors owned fewer federal government bonds, mainly due to the retirement of securities denominated in Canadian dollars.
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On its website, the Singapore government states that non-resident foreigners do jobs Singaporeans don't want, and do not compete with locals for high-paying professional or managerial jobs.
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About $24 billion of non-resident deposits and interbank funding have flowed into the system since November 2017, offsetting the $30 billion withdrawn in June-October 2017, Fitch said.
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The hryvnia currency has lost more than 5% against dollar since the beginning of March amid the coronavirus outbreak and an outflow of non-resident capital from domestic bonds.
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The European Union member country of just 1.3 million people has been rocked by revelations that banks there laundered money from Russia, Moldova and Azerbaijan via non-resident accounts.
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"The warmth of the rhetoric is definitely something that's different, that makes the Egyptians feel very comfortable," said H.A. Hellyer senior non-resident fellow at the Atlantic Council in Washington.
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Latvian authorities warned on Thursday that an increased flow of questionable and illegally sourced money into other EU states was expected as Baltic authorities crack down on non-resident accounts.
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The central bank said in a statement that non-resident flows "only make up one part of the sum," adding that it does not collect separate data for those transactions.
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The European Union member country of just 7.33 million people has been rocked by revelations that banks there laundered money from Russia, Moldova and Azerbaijan via non-resident bank accounts.
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Non-resident Indians are an ideal target for the masala derivatives, given the high proportion of market-savvy NRI finance professionals living in centers such as Singapore or Hong Kong.
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Jeff Abramson is a non-resident senior fellow at the Arms Control Association The views expressed by this author are their own and are not the views of The Hill.
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Institute for Security and Development Policy Non-Resident Research Fellow Elliot Brennan told CNN that, for many Asian countries, Nazi Germany doesn't have the same historical meaning as for Westerners.
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New Delhi is also open to issuing Non-Resident India (NRI) bonds or opening a forex swap window for oil marketing companies, to stem rupee's fall if it became unreasonable.
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"This trend is rooted in the claim that the military is uniquely capable of delivering results," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Vajdich, former lead staffer for Europe and Eurasia on the Senate Foreign Relations Committee, is a non-resident senior fellow at the Atlantic Council and president of Yorktown Solutions LLC.
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By 2008, the non-resident business in Estonia — which serviced customers from outside the Baltic country, especially from Russia — accounted for 8 percent of Danske group's DKr2.23bn pre-tax profits.
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The "Laundromat" customers were companies registered in the UK or tax havens like Belize and the British Virgin Islands, as are the bulk of the Estonian bank's non-resident customers.
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"Some assets will be sold - the budget needs cash," said Sergei Aleksashenko, a former deputy central bank governor and a non-resident senior fellow at the Brookings Institute in Washington.
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Christopher Sabatini is an adjunct professor at Columbia University's School of International and Public Affairs, executive director of Global Americans and a non-resident fellow at Rice University's Baker Institute.
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Non-resident Indians are an ideal target for the masala derivatives, given the high proportion of market-savvy NRI finance professionals living in centres such as Singapore or Hong Kong.
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More than half of this was sold in the last six weeks, with non-resident investors selling $7.6 billion of Japanese shares for six consecutive weeks starting from May 7.
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The former Portuguese colony last week banned all foreign visitors and foreign non-resident workers from entering the territory but had exempted those from the mainland, Hong Kong and Taiwan.
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Data that could raise alarm bells, such as the share of non-resident deposits or oversized cross-border flows, are collected at national level, often without details of final beneficiaries.
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Over the next few months, the authorities will provide detailed plans for a currency auction to unwind the 'locked-in' non-resident ISK assets (ISK244bn, USD220bn, around 3.20% of GDP).
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The tour group of seven people -- five Kenyans, a local tourist guide and a "non-resident foreigner" -- had been caught in the flash flood Sunday in Hell's Gate National Park.
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Travel between the UK and the new country of residence has to be carefully managed and logged in case the HMRC requests evidence to support the individual's new non-resident status.
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Grant Miller is an associate professor of medicine at Stanford University, director of the Stanford King Center on Global Development, and a non-resident fellow at the Center for Global Development.
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Egyptian presidents have often "used false organic displays of popularity as part of their political propaganda toolkit," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Mr Modi has been smart in passing laws to help non-resident Indians, encouraging easier travel and tourism and setting up special offices in Delhi, the capital, to cater for them.
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"The investigations into the portfolio of non-resident customers in Estonia are being finalised, and conclusions are expected to be shared on 19 September," a Danske spokesman said in a statement.
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The Thai baht fell nearly 0.5% as its central bank took measures against short-term speculative capital inflows by tightening requirements for non-resident holdings of Thai debt securities among others.
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Eric Rosand is the director and founder of the Prevention Project, a non-resident senior fellow at the Brookings Institution, and former senior counterterrorism official in the Obama administration's State Department.
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New Zealand's parliament last week passed a law to bar many non-resident foreigners from buying existing homes in a bid to curb house price growth and reduce rates of homelessness.
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There have been 20 measles cases among Los Angeles County residents in 2019, in addition to 14 non-resident measles cases that traveled through Los Angeles County, the healthy department said.
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Emerging bonds saw net 'non-resident' buying of $33 billion over the month following a $5.4 billion reading in December, thanks to investors piling into Asia and Latin American bonds, IIF said.
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Latvia has more than 10 banks that deal primarily with non-resident deposits, many from customers in Russia and other ex-Soviet states who often use shell companies in their business dealings.
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Nine-tenths of its 50,000 users are non-resident Indians who usually fly to India for a month or so, scout for partners, settle on one, get hitched and fly back together.
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Colin P. Clarke is a political scientist at the nonprofit, nonpartisan RAND Corporation and a non-resident senior fellow in the program on national security at the Foreign Policy Research Institute (FPRI).
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Hagop Kantarjia, M.D. is the chairman of the Leukemia Department at The University of Texas MD Anderson Cancer Center and a non-resident fellow in health policy at Rice University's Baker Institute.
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Christos Makridis serves as a digital fellow at the MIT Sloan Initiative on the Digital Economy and as a non-resident fellow at the Harvard Kennedy School of Government's Cyber Security Initiative.
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Nations in South and Central America ramped up measures to contain the infection, with Panama banning entry of non-resident foreigners and Honduras closing its borders to passenger traffic for a week.
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Nations in South and Central America ramped up measures to contain the infection, with Panama banning entry of non-resident foreigners and Honduras closing its borders to passenger traffic for a week.
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The hryvnia has lost 4.1% against dollar since the beginning of March as foreign markets have been hit by the coronavirus outbreak and the outflow of non-resident capital from domestic bonds.
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Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy, said that the coverage was seeking to highlight corruption under Mubarak to curb nostalgia for his time in power.
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Marshall Billingslea, US assistant secretary for terrorist financing, visited Riga this month and told authorities that the level of non-resident deposits in many western banking systems was 4-6 per cent.
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Harry J. Holzer is the John LaFarge SJ Professor of Public Policy at Georgetown University, a non-resident fellow at Brookings, and a former Chief Economist of the US Department of Labor.
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Qatar has largely shrugged off the Gulf boycott, with non-resident bank deposits largely restored following an initial flight of about $30 billion just after the boycott kicked off in mid-2017.
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KIEV, June 25 (Reuters) - Ukraine's central bank may ease restrictions on how much money in dividends non-resident investors can take out of the country, Governor Yakiv Smoliy told reporters on Tuesday.
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The premium for non-resident students is steep, he said, and state residency requirements can require a scholar to live locally for more than a year to qualify for the in-state rate.
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"The transfer has been a long time coming; Riyadh has made it clear they expect the islands and Cairo agreed," said H.A. Hellyer, senior non-resident fellow at American think tank Atlantic Council.
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However, so far there has been no sign of such volatility, and Fitch assesses this risk to be modest given the low share of non-resident holdings in RON-denominated government debt (18.6%).
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The Institute for International Finance, one of the most authoritative trackers of capital flows to and from the developing world, predicts $769 billion in private non-resident inflows into emerging markets in 2017.
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Julian Mueller-Kaler is a resident fellow at the Atlantic Council's newly established GeoTech Center, a Fulbright Schuman Scholar, and a non-resident fellow at the American Institute for Contemporary German Studies (AICGS).
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"Everyone knows that the Belt and Road is very important to Xi, it has his personal stamp and authority," said Peter Cai, a non-resident fellow at Sydney-based think tank Lowy Institute.
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With this strategic partnership, NRIs in the UAE can now avail loans from Emirates NBD (in AED) against their Non Resident External (NRE) FD/Foreign Currency (FCNR) Deposits with YES BANK in India.
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Earlier on Tuesday another central bank official, Financial Stability Department head Elizaveta Danilova, said the share of non-resident investors' holdings of Russian treasury bonds had declined to around 25 percent during September.
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China saw more than $2 billion in non-resident equity outflows during this period, with nearly $1 billion in outflows on August 2 alone, following U.S. President Donald Trump's threats of new tariffs.
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Following the ban on non-resident foreigners entering Australia from China, the government last week eased some of its restrictions, paving the way for some Chinese high school students to return, Reuters reported.
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"They want to make it more difficult to import things but they are also effectively risking engineering a recession," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Ariel Cohen, PhD, is the director of the Center for Energy, Natural Resources and Geopolitics at the Institute for the Analysis of Global Security, and senior fellow (non-resident) at the Atlantic Council.
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At the end of last year, non-resident deposits accounted for about 40 percent of total deposits in the Latvian banking system, though withdrawals since the measures against ABLV have seen that decline somewhat.
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Swedish broadcaster SVT has reported that Swedbank processed gross transactions worth up to 20 billion euros a year from high-risk, non-resident clients, mostly Russian, through its Estonian branch from 2010 to 13.
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As pessimism ebbed, emerging markets received $26 billion of non-resident portfolio inflows in April, following a 21-month high of $37 billion in March, according to data by the Institute of International Finance.
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Emerging market assets attracted $25.1 billion of non-resident flows in March after inflows of $103 billion in February and $52.6 billion in January, said the IIF, which tracks investor flows across capital markets.
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In its document detailing the allegations against ABLV, the FinCEN said the reliance of some parts of the Latvian banking system on non-resident deposits for capital exposed it to increased illicit finance risk.
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He added it was not possible for Apple to comply with the EU decision because it would mean Ireland violating its own past tax laws setting different rules for residents and non-resident companies.
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Total non-resident inflows fell to $41 billion in 2015 from an average of $285 billion from 2010 to 2014, with equity flows in 2015 totaling $13 billion and debt flows at $28 billion.
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It's not yet clear how vulnerable this will leave rebel groups who had received support through the program, Haid Haid, a Syrian columnist and non-resident fellow at the Atlantic Council, told VICE News.
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Because Iranians' trust in their government is low after a series of recent incidents, they're less likely to follow its public health advice, warned Holly Dagres, a non-resident fellow at the Atlantic Council.
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In some cases, workers face a marginal tax rate of well over 100% in a non-resident state if they merely worked one single hour in that state, even if the work was incidental.
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NEW YORK (Reuters) - Non-resident capital inflows to emerging markets should reach $970 billion this year, a 35 percent increase from 2016, the Institute of International Finance said in a report released on Tuesday.
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UBS identifies housing-related stocks as at risk from any Labour-led coalition with policy promises to ban the sale of residential property to non-resident foreign buyers and build 10,000 new homes annually.
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Kessler said almost all banks in Estonia, which has a population of 1.3 million, had earlier dealt with foreign so-called "non-resident" customers, such as from Russia, but that this business had shrunk.
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The European Union member country has been rocked by revelations of money laundering from Russia, Moldova and Azerbaijan via non-resident bank accounts that have forced lenders in Estonia and neighboring Latvia to shut down.
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Double-digit current account deficits and the draw-down of non-resident deposits at the CBO will continue to erode gross foreign-exchange reserves, which are separate from SGRF assets but are included in SNFA.
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Labour also plans to ban non-resident foreigners from buying homes, arguing that it is wrong that American tech billionaires and Chinese investors can snap up houses and leave them empty amid such a shortage.
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The president of a Philadelphia police union launched a blistering attack on the Philadelphia Eagles' Malcolm Jenkins, calling him a "non-resident, washed up football player" and suggesting his comments were "racist," without explaining why.
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In 22012 he talked of "expanding slowly" the non-resident business and told other executives he had not "come across anything that could give rise to concern," according to the lender's report into the scandal.
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Additionally, fellows will be expected to integrate into the local community by participating in local programs and symposiums, while non-resident artists will be required to live in provided housing in Tulsa's Brady Arts District.
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The hryvnia has lost more than 4% against the dollar since the beginning of March as foreign markets have been hit by the coronavirus outbreak and the outflow of non-resident capital from domestic bonds.
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Hong Kong limited the number of non-resident children getting vaccinations at government clinics there after the scare raised fears that mainland families would go to the city for inoculations and put pressure on supplies.
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The bank, which has mainly been serving non-resident clients but now says it is shifting towards investment banking in the Baltics, will most likely appeal the decision, its chief executive Viktors Bolbats told Reuters.
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"Against the backdrop of selling by non-resident investors, domestic banks (14 billion euros) and households and non-financial corporates (13 billion euros) stepped in," UniCredit Deputy Head of fixed-income strategy Luca Cazzulani said.
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O'Leary, who has been attacked by opponents as a non-resident who prefers living in Boston, says he is the best man to deal with U.S. President Donald Trump and touts his experience as a negotiator.
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Broadcaster SVT has reported that the bank processed gross transactions worth up to 13 billion euros ($22.3 billion) a year from high-risk, non-resident clients, mostly Russian, through its Estonian branch from 2010 to 2016.
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Non-resident investors reduced their holding of Canadian securities by C$1.41 billion, selling C$6.77 billion worth of bonds while buying C$2.62 billion worth of stocks and C$2.74 billion in money market paper.
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The bank's liquidity management, in particular in FX, is highly dependent on access to FX liquidity through the bank's Latvian subsidiary and certain non-resident companies (together comprising about 30% of Pivdennyi's liabilities at end-1Q17).
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The appeal of 'Nazi chic' Institute for Security and Development Policy Non-Resident Research Fellow Elliot Brennan told CNN for the majority of Asian countries Nazi Germany doesn't have the same historical meaning as for Westerners.
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The report said that Russian authorities had acted to curb transfers of funds abroad, Russian assets instead were transferred to non-resident accounts in Estonian banks for them to be liquidated through the Estonian financial system.
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New Zealand on Friday offered its national carrier a NZ$900 million ($13 million) lifeline, which Finance Minister Grant Robertson said would help it survive after the government banned all non-resident arrivals to the country.
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Ardern's center-left government passed laws last year that restricted many non-resident foreigners from buying existing homes in New Zealand, as part of efforts to contain house price increases and reduce high rates of homelessness.
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In Toronto, the average value of a detached home built in 2016-2017 and owned by a non-resident is C$1.7 million ($20163 million), a whopping 48.7 percent higher than C$1.1 million for residents.
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The public broadcaster's investigative show "Uppdrag Granskning" reported that the client list, which also showed about 2220,22007 transactions, contained "red flags" - names associated with well-known proxies for Russian non-resident companies suspected of money laundering.
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The public broadcaster's investigative show "Uppdrag Granskning" reported that the client list, which also showed about 2220,22007 transactions, contained "red flags" - names associated with well-known proxies for Russian non-resident companies suspected of money laundering.
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Danske Bank, which has admitted to flaws in its anti-money-laundering controls in Estonia, said gross profits from its non-resident portfolio in Estonia between 2007 and 2015 amounted to 1.5 billion Danish crowns ($13 million).
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The Swedish broadcaster SVT has since reported that Swedbank processed gross transactions worth up to 20 billion euros a year from high-risk, non-resident clients, mostly Russian, through its own Estonian branch from 2010 to 2016.
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Total Wine's lawyer, Carter Phillips, argued the restrictions in the law are "by far the most onerous" with the "only conceivable purpose" of excluding non-resident owners from Tennessee's market and protecting in-state retailers from competition.
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GABORONE, Dec 13 (Reuters) - The Botswana Stock Exchange (BSE) on Wednesday listed a 250 million pula ($25 million) bond for the International Finance Corporation (IFC), the exchange's first local currency bond issued by a non-resident issuer.
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Swedish broadcaster SVT reported in March that Swedbank processed gross transactions worth up to 20 billion euros a year from high-risk, non-resident clients, mostly Russians, that passed through its Estonian branch between 2010 and 13.
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Bonnie Jenkins is the founder and executive director of Women of Color Advancing Peace, Security and Conflict Transformation, a non-resident senior fellow at the Brookings Institution, and a former ambassador at the U.S. Department of State.
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And in its latest survey, the Institute for International Finance (IIF), said non-resident investors have pulled a total of $212 billion from emerging market portfolios since early October, including $215 billion since the U.S. presidential election.
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"All preliminary reports suggest that turnout is down compared to 2014 despite all the efforts that have been made to raise the numbers," Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy, said.
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"While most emerging markets have been under pressure, the dominant driver behind this sea-change in emerging market capital flows has been flows to China," the IIF said, citing "retrenchment" of $2556 billion of non-resident capital.
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Speaking at Riyadh's Future Investment Summit on Thursday, the chairman also announced that non-resident foreign investors will be able to investor directly into the NOMU parallel market from January next year, according to the news agency.
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As an "extreme" measure, the government could also look at raising dollars by tapping expatriates to invest in bonds for non-resident Indians, said the source who has direct knowledge of the deliberations over the currency's fall.
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The International Monetary Fund has repeatedly urged Latvia to be vigilant over non-resident deposits — mostly held for clients in Russia and the CIS — and strengthen the enforcement of rules to combat terrorism funding and money laundering.
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He says "it's a toss-up" between Utah and Florida as to which is the most useful and popular non-resident permit, but he and his customers may give the edge to Utah for its minimal standards.
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To date there have been 16 measles cases among Los Angeles County residents in 2019, in addition to 11 non-resident measles cases that traveled through Los Angeles, according to Los Angeles County Department of Public Health.
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Richard Sokolsky, a non-resident senior fellow at the Carnegie Endowment for International Peace, served in the State Department for thirty years and was a member of the Secretary of State's Policy Planning Office from 2005-2015.
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" Thomas Warrick, a non-resident senior fellow at the Atlantic Council and a witness at the hearing, emphasized that anything the U.S. did to Iran in cyberspace Iran will "do back at us in some unusual way.
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But J. Mark Iwry, a non-resident senior fellow at the Brookings Institution and visiting scholar at the Wharton School, said opt-out rates should not be used as a measure of success for state-run IRAs.
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Swedish broadcaster SVT reported in March that Swedbank processed gross transactions worth up to 413 billion euros a year from high-risk, non-resident clients, mostly Russians, that passed through its Estonian branch between 2010 and 2016.
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In the wake of the Baltic country's independence from Russia in 1991, more than a dozen Latvian banks began offering services to overseas clients with promises of providing Swiss-style secrecy, creating a large non-resident banking sector.
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"I think the fundamental problem is that the government has long mistaken transparency for a liberal luxury when it's in fact a necessity," said Timothy Kaldas, a non-resident fellow at the Tahrir Institute for Middle East Policy.
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The number of foreign investors seeking to open non-resident accounts to allow trading has so far been below expectations, a source at CITIC, one of eight banks that is handling margin deposits for foreign investors, told Reuters.
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An eye-watering €135bn ($152bn) of "high-risk" non-resident money, mostly Russian, gushed through its Estonian branch between 2008 and 2018, according to an internal Swedbank document, extracts from which were aired by SVT, a Swedish broadcaster.
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"Bank Negara Malaysia has requested through onshore banks that any non-resident banks, which transact in the forex market, to attest that they are not and will not engage in NDF related transactions," the Bank Negara statement said.
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"The lion's share of the funding for the Estonian banking sector comes from resident client deposits and the share of non-resident deposits has fallen over the years and is now only 7 percent," the central bank said.
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"It's become a Trump negotiating trait to issue lots of threats and then suddenly turn on a dime and sound like he has reached a truce," said Robert Litan, a non-resident senior fellow at the Brookings Institution.
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A non-resident scholar at the Middle East Institute, a Washington-based think tank, he is a regular commentator for various media outlets on Middle Eastern affairs and worked as a journalist in Beirut from 2011 to 2015.
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TALLINN, May 13 (Reuters) - Estonian police said on Friday more than $13 billion (11 billion euros) was laundered through the small Baltic state's banks from 2012 to 2016, with at least $7.3 billion through non-resident bank accounts.
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"Prospects for non-resident capital inflows to emerging markets this year have deteriorated...Rising U.S. bond yields and a stronger dollar have prompted a 'sudden stop' in portfolio flows since mid-April," the IIF said in a report.
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Here is the latest snapshot of outflows and measures in response: Non-resident investors sold 16.43 trillion rupiah ($1.2 billion) of tradable government bonds over the first three days of last week, according to the latest government data.
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Non-resident private sector deposits in the banking sector fell by 11.3% on an annual basis in November, while Lebanon faces a hard currency shortage - leaving Lebanese at home and abroad with restricted access to their bank funds.
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Non-resident private sector deposits in the banking sector fell by 11.3% on an annual basis in November, while Lebanon faces a hard currency shortage - leaving Lebanese at home and abroad with restricted access to their bank funds.
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Dana Reizniece-Ozola, finance minister, said Latvia had already clamped down on its non-resident banks but would take further action after its third-biggest lender was forced to liquidate itself following US allegations of institutionalised money laundering.
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MOSCOW, Sept 6 (Reuters) - The share of non-resident investors' holdings of Russian treasury bonds has declined to 27 percent, to the same level it was in 2016, Alexander Afanasiev, CEO of the Moscow Exchange, said on Thursday.
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Only three cases have been reported since 2008, and none of those discoveries involved the country's officials, according to data compiled by Sheena Chestnut Greitens, a non-resident senior fellow at the Brookings Institution who tracks supernotes closely.
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Andy Mok, non-resident fellow at Beijing-based think tank Center for China and Globalization, pointed to a sentiment that Beijing is trying to emphasize the U.S. is powerless to make the Asian country act against its own interests.
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The second is to establish a sustainable stream of funding for the subway system; Bo's suggestions include tinkering with existing sales and state taxes, a non-resident (or "pied-a-terre") property tax, and a restored Commuter Transportation Tax.
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Danske Bank said on Thursday that it was being investigated by the U.S. Department of Justice about non-resident accounts at its Estonian branch which are at the centre of a 200 billion euro ($230 billion) money laundering scandal.
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Last week, housing authorities in Hangzhou, the former G-20 host city and capital of the eastern province of Zhejiang, announced they would suspend a housing policy that encouraged home buying by giving non-resident buyers local household permits.
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By the numbers: Chinese equities saw $9.2 billion of inflows from non-resident investors in January and IIF's economists expect around $21 billion of inflows for the first quarter, more than the first quarters of 2017 and 2018 combined.
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Large international reserves, USD62 billion or 31.9% of GDP, and its more than 0003% international liquidity ratio (double the 'BBB' median) mitigate risks from high commodity dependence, financial dollarization, and non-resident participation at 34.7% of PEN government securities.
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AFULA, Israel (Reuters) - A court on Sunday ordered a predominantly Jewish town in northern Israel to lift a ban on non-resident visitors to its parks, a prohibition that a rights group said was aimed at keeping Arabs out.
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"This law is yet another example of the government's ongoing effort to undermine transparency which is essential to the proper functioning of a modern state," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Gross profits from its non-resident portfolio in Estonia between 2007 and 2015 amounted to 1.5 billion Danish crowns ($13 million), but it was not clear how much of that amount Danske would waive, Chief Executive Thomas Borgen said.
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Virtually all the successful non-resident Indians I know have received green cards because of the skills they bring to the country, but have gone on to become U.S. citizens because they want this country to be their home.
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Disappointing investors was the absence of an announcement about Non-Resident India (NRI) bonds, which would tap into the savings of the wealthy Indian diaspora, a measure taken during currency crises in 1998, 2000 and 2013 with good results.
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Annie Pforzheimer, a retired diplomat who served as Deputy Chief of Mission in Afghanistan 2017-2018, is a member of the US-Afghan Women's Council and a non-resident Senior Associate at the Center for Strategic and International Security.
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The Wilkinson emails and a critical report from Estonian regulators were discussed by both Danske's management and board throughout 2014 and by the end of the year it had terminated relationships with about a quarter of non-resident customers.
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"They regularly arrest people to scare anyone else who consider challenging them, even according to the highly restrictive rules they've set as through the parliament," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Here is the latest snapshot of outflows and measures in response: INDONESIA Non-resident investors sold 16.43 trillion rupiah ($1.2 billion) of tradable government bonds over the first three days of last week, according to the latest government data.
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Bolton's hawkish views could encourage Trump to do what he wants on North Korea and Iran, said Sherman, who is currently a non-resident senior fellow at Harvard's Kennedy School and a senior counselor at consultancy Albright Stonebridge Group.
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The most recent allegations, reported by Swedish broadcaster SVT, state that Swedbank processed gross transactions worth up to 20 billion euros a year from high-risk, non-resident clients, mostly Russian, through its Estonian branch from 2010 to 2016.
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ABLV is based in Riga but also has an office in Luxembourg as well as a subsidiary in the U.S. The fundamental role of ABLV as a non-resident bank is to shift money around the world, Dhand said.
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Furthermore, the use of the standardised approach towards calculating risk-weighted assets may underestimate the risks which the bank faces, such as operational risk (reputation and conduct, for example, linked to the inflows of new non-resident deposits) and market risk.
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Borgen has said that he was not informed in detail at the time about the problems at the Estonian branch, whose non-resident portfolio has been at the center of allegations of flawed money laundering controls from 2007 to 2015.
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"We have seen a lot of activist accounts restricted and blocked by Twitter MENA in a highly problematic way around the time of these protests," said Timothy Kaldas, a non-resident fellow at the Tahrir Institute for Middle East Policy.
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"Even if the CFIUS restrictions are not directly blocking these deals, the environment has changed enough that it's forcing VCs, specifically Chinese VCs, to retreat themselves," said Matt Sheehan, non-resident fellow at MacroPolo, the think tank of the Paulson Institute.
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Research by Walpole and Frontier Economics found that in 2017, the value of luxury sales to non-resident customers in the United Kingdom was £4.5 billion ($5.8 billion), with China, the United States and Gulf countries the top purchasing nations.
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"I think that was really a key shift in the way that the Japanese were thinking and it was duly noted in China," said Glosserman, who is also a non-resident senior adviser at Honolulu-based think tank Pacific Forum.
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"The Egyptian state does not want this to be described as a referendum internationally, which it would be if there is no challenger whatsoever to Sisi on the ballot," said H.A. Hellyer, senior non-resident fellow at the Atlantic Council.
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The decision by the four major banks earlier this year to stop lending to non-resident property investors means the latter are now likely to find it harder to source finance to complete agreed purchases, and may back out of deals.
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The most recent allegations against Swedbank, reported by Swedish state TV in March, say it processed gross transactions of up to 20 billion euros a year from high-risk, mostly Russian non-resident clients, through Estonia from 2010 to 2016.
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China, a problem trade partner and a strategic competitor, held $1.1 trillion of all U.S. Treasury debt in non-resident private and official portfolios — a $78 billion decline from the most recent record observed in the middle of last year.
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Swedbank shares have fallen by one third as the scandal has grown, with a report in the Financial Times suggesting that 135 billion euros stemming from high risk non-resident clients flowed through its Estonian accounts, predominantly from Russian clients.
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The IIF estimated some $7.2017 billion issued by government, banks and corporates is maturing in 2019, of which $17 billion is short-term, $59 billion medium to longer-term, and the rest made up of trade finance and non-resident deposits.
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With Iran at the end of the Asian road before it heads into Turkey and Europe, China is likely targeting to build numerous infrastructure facilities in Iran, said Jean-Francois Seznec, a non-resident senior fellow at the Atlantic Council.
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Data from the Institute of International Finance (IIF) confirmed investors' appetite for riskier assets, showing that emerging markets had recorded a fifth straight month of net 'non-resident' portfolio inflows in April, their best run since the first half of 2107.
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TALLINN/COPENHAGEN (Reuters) - More than $13 billion (11 billion euros) were laundered through banks in the small Baltic state of Estonia from 2012-2016, with at least 7.3 billion euros in assets through non-resident bank accounts, police said on Friday.
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On Wednesday, the city placed a temporary ban on parking in the center by non-resident car owners and restricted speed limits on the Madrid's main circular road to 70 kmh (43 mph) from 90 kmh to reduce exhaust emissions.
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In May, data from Estonia's Financial Intelligence Unit (FIU) showed that more than $13 billion had been laundered through banks in the country from 2012 to 2016, with at least 7.3 billion of that going through non-resident bank accounts.
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"As Danske Bank has declared that in the future they will concentrate only on servicing non-resident business clients and their subsidiaries in Estonia, the Ministry does not deem it necessary to have accounts there any more," a spokeswoman said.
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The central bank later said the figure in the Bloomberg report doesn't relate specifically to non-resident transactions but to all flows in and out of the country, including imports and exports and routine financial transactions such as securities purchases.
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But Indian officials still consider him an Indian citizen, Venkatachalam Mahalingam, the Indian High Commissioner to Guyana and Non-Resident High Commissioner to Antigua and Barbuda as well as St. Kitts and Nevis, said in an interview in Georgetown last week.
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"Non-resident banking in Latvia allows offshore companies, including shell companies, to hold accounts and transact through Latvian banks," FinCEN said, adding that criminal groups and corrupt officials may use such schemes to hide true beneficiaries or create fraudulent business transactions.
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No town, prominent tribe or key politician in the east has "publicly and strongly supported" the unity government or the deal that created it, said Mohamed Eljarh, a non-resident fellow at the Atlantic Council who is based in eastern Libya.
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That is what it did in February in the case of ABLV, the largest non-resident bank in Latvia that was forced to liquidate itself earlier this year after being accused by the US of breaking sanctions against North Korea.
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Firearms instructors around the country, in places far removed from the sunbelt or mountain west, offer courses that allow anyone to apply for a non-resident permit from Utah, Florida, or Arizona, sometimes combining multiple licenses into a single training.
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The most recent allegations, reported by Swedish state TV in March, said that Swedbank processed gross transactions of up to 20 billion euros ($22.4 billion) a year from high-risk, mostly Russian non-resident clients, through Estonia from 2010 to 137.853.
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Gail: During the presidential campaign I was very, very, very strongly under the impression that Trump had no opinion about immigration whatsoever, except maybe for the utility of hiring non-resident aliens to work at his various real estate holdings.
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But they also still need to buy groceries, pay the rent and cover their car payments -- so when the crisis is over, they can get to work, said Randall Akee, non-resident fellow in economic studies at The Brookings Institution.
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In May, data from Estonia's Financial Intelligence Unit (FIU) showed that more than $13 billion had been laundered through banks in the country from 2012 to 2016, with at least $7.3 billion of that going through non-resident bank accounts.
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The most recent allegations, reported by Swedish state TV in March, said that Swedbank processed gross transactions of up to 20 billion euros ($22.4 billion) a year from high-risk, mostly Russian non-resident clients, through Estonia from 2010 to 2016.
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Worried that the small islands didn't have healthcare facilities to deal with a potential outbreak, on Saturday, Greek authorities announced that ferries running between the mainland and the smaller islands would stop accepting non-resident passengers, the Greek City Times reported.
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OTTAWA (Reuters) - Canada's ruling Liberals will introduce a 1% tax on non-resident non-Canadians to help prevent foreign speculation from driving up housing prices, Prime Minister Justin Trudeau said on Thursday on the second day of an election campaign.
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OTTAWA (Reuters) - Canada's ruling Liberals will introduce a 1% tax on non-resident non-Canadians to help prevent foreign speculation from driving up housing prices, Prime Minister Justin Trudeau said on Thursday on the second day of an election campaign.
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"While capital controls helped keep resident FX deposits unchanged, non-resident FX deposits decreased by $2.1 billion as of end-November alone and total 2019 deposit outflows amounted to $12 billion as of end-November," J.P.Morgan analysts wrote in a note.
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In the same year Estonia's authorities found flaws in Sampo's procedures, and the Russian central bank told Danish supervisors that non-resident customers were participating in transactions intended to dodge taxes and customs payments, or to launder "billions of roubles monthly".
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SEB had said on Tuesday before the SVT show was aired that it had processed close to 29.6261 billion euros ($29 billion) from non-resident Estonian customers between 2005 and 2018 that would not meet its current standards of transparency.
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"It (the 0003 protest movement) was a combination of a rejection of stasis ... and unemployment challenges, especially youth unemployment," said Timothy Kaldas, a Cairo-based political analyst and non-resident fellow at the Tahrir Institute for Middle East Policy (TIMEP).
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"There has been strengthening confidence in Zambia's medium to long-term economic prospects as reflected by the participation of non-resident investors in the Government securities markets," the Bank of Zambia said in a report surveying the first half of 2017.
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Danske Bank earlier on Thursday said it was being investigated by the U.S. Department of Justice about non-resident accounts at its Estonian branch, the latest blow in a long-running scandal over lax money laundering controls at its local subsidiary.
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HONG KONG (Reuters) - Hong Kong is to limit the number of non-resident children getting vaccinations at government clinics, after an illegal vaccine scandal in mainland China raised fears some families would come to the city for inoculations and put pressure on supplies.
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A robust external liquidity ratio of 353%, and the sovereign's net external creditor position, equivalent to 22% of GDP, mitigate risks from high commodity dependence, financial dollarization, private net external debt, and non-resident participation, 9083%, in the central government PEN securities market.
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The UAE central bank governor also told reporters that the margin between U.S. dollar London interbank offered rates LIBOR= and local Emirates interbank offered rates AEIBOR= was shrinking, showing strong liquidity in the banking system, partly due to inflows into non-resident deposits.
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This step follows June's foreign currency auction where the CBI offered non-resident holders of ISK assets 'locked in' by capital controls the chance to unwind their positions by exchanging ISK assets for FX at a discount on the onshore exchange rate.
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The Estonian non-resident portfolio's around 22012,000 customers were registered in 90 different countries, with Russia, Britain, the British Virgin Islands and Finland the main ones, Danske Bank said, adding that around a third of them became clients of the branch in 2007.
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OTTAWA/VANCOUVER (Reuters) - Foreign investment in Canada's hottest housing markets is low and stable, Statistics Canada said on Tuesday, but data showed non-resident buyers were driving the newest and most-expensive segments of the market, particularly condos, in Vancouver and Toronto.
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"May is poised to be the worst performing month for non-resident equity flows since the taper tantrum," the IIF said, when almost $22 billion was yanked out of EM stocks at the sudden realization the U.S. Fed wanted to end money printing.
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Ma's pledge was probably the second biggest ever in China and bodes well for philanthropy in the country, said Wei Peiran, a non-resident research fellow at Harvard University's Ash Center for Democratic Governance and Innovation who has studied charitable giving in China.
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If it turns out ISIS militants are behind the latest attack, "it reflects their willingness to continue to do large operations that have large civilian casualties," Timothy Kaldas, a non-resident fellow at the Tahrir Institute for Middle East Policy, told CNN.
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Ali A. Zaidi is a non-resident fellow at Columbia University's Center for Global Energy Policy; adjunct professor and Precourt Energy Scholar at Stanford University; and former associate director for Natural Resources, Energy, and Science at the U.S. Office of Management and Budget.
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Dr. Mark Jacobson is a non-resident senior fellow, and Dr. James Ludes is vice president for Public Research and Initiatives at Salve Regina University and both have written doctoral dissertations on the American use of political warfare during the Cold War.
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RIO DE JANEIRO, March 27 (Reuters) - Brazil will bar non-resident foreigners from entering Brazil by plane, the justice ministry said on Friday, in a measure to tackle the coronavirus outbreak that comes into force on March 30 and will last 30 days.
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Non-resident visitors, including those of Indian origin, have been temporarily banned from entering, international and domestic flights have been cancelled and passenger service on the country's extensive rail system is suspended till the end of the month, the Associated Press reported.
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Daniel Bessner is the Pyle Associate Professor in American Foreign Policy at the University of Washington, a non-resident fellow at the Quincy Institute for Responsible Statecraft, and author of Democracy in Exile: Hans Speier and the Rise of the Defense Intellectual.
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BEIJING, Jan 25 (Reuters) - China's central bank will allow funds in non-resident accounts (NRA) to be converted into fixed deposits, sources told Reuters, which could encourage foreigners' to keep trade-related earnings in the country and help authorities temper capital outflows.
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In 2007 the Estonian authorities found flaws in Sampo's procedures, and the Russian central bank told Danish supervisors that non-resident customers "permanently participate" in transactions intended to avoid taxes and customs payments, or to launder money to the tune of "billions of roubles monthly".
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Swedbank is being investigated by Swedish and Baltic financial watchdogs after broadcaster SVT reported it processed gross transactions worth up to 20 billion euros ($22.6 billion) a year from high-risk, non-resident clients, mostly Russians, through its Estonian branch between 2010 and 13.
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"The lack of investment spending, particularly for non-oil infrastructure projects, is particularly concerning," Ahmed Tabaqchali, an emerging markets investor, non-resident fellow at the American University of Iraq in Sulaimani and a Baghdad native, wrote in a report on the budget last week.
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The new tax will be levied on non-resident investors when a fund distributes income to them out of profits from its Irish land or where a chargeable gain arises on the disposal of land which a fund has owned for less than five years.
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In June, the central bank held a voluntary currency auction designed to encourage non-resident holders of ISK assets 'locked-in' due to capital controls to unwind their positions by exchanging ISK assets for foreign currency at a discount to the onshore exchange rate.
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"I think rather than see this as a sign of a change in the positive relationship between Sisi and Trump, it's more of a sign of the dysfunction in Washington and the Trump administration," said H.A. Hellyer, senior non-resident fellow at the Atlantic Council.
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Swedbank said it would continue to strengthen its anti money-laundering capabilities, adding that it had flagged some 3,800 suspicious transactions to local authorities in the Baltics in 2017 and 2018, while business dealings with 886 non-resident customers had been terminated in the region.
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While attracting funds from wealthy foreign individuals and firms is a legitimate business, anti-money laundering experts point to higher risks linked to so-called non-resident deposits because their oversight is trickier - especially when foreign funds amount to a large share of total deposits.
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Country Ceilings capture the risk of capital and/or exchange controls being imposed that would prevent or significantly impede the private sector's ability to convert local currency into foreign currency and transfer the proceeds to non-resident creditors - transfer and convertibility (T&C) risk.
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These surpluses, together with repayment of non-resident creditors of the failed banks' estates have supported external debt reduction and a significant improvement in the net international investment position (IIP) to 4.4% of GDP at end-3Q17 ('A' median: -0003% of GDP at end-2016).
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Votel, who oversaw the US's fight against ISIS before his retirement earlier this year, described the decision as an "abrupt policy" that appeared to "abandon our Kurdish partners," in a candid column in The Atlantic coauthored with Middle East Institute non-resident fellow Elizabeth Dent.
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The panel, headed by a former central bank deputy governor, had suggested, among other changes, that non-resident Indians be allowed to invest as foreign portfolio investors if a single holding is under 25 percent and group holding is under 50 percent in a fund.
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BEIJING/SHANGHAI (Reuters) - The Chinese city of Ezhou in Hubei province, the epicenter of the coronavirus pandemic, has relaxed restrictions on outbound travel for non-resident citizens within its borders, but they will not be allowed to travel to Beijing, it said on Wednesday.
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HONG KONG, March 30 (Reuters) - Hong Kong will limit the number of non-resident children getting vaccinations at government-run clinics, after an illegal vaccine scandal in mainland China raised fears some families would come to the city for inoculations and put pressure on supplies.
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Still, Zack Gold, a non-resident fellow with the Atlantic Council's Rafik Hariri Center for the Middle East, told Mashable it worrisome that he was allowed to board the plane while wearing a belt laden suspiciously with phones and wires sticking out of it.
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NEW YORK, June 30 (Reuters) - Emerging market portfolios saw $17.8 billion of net non-resident portfolio flows in June, marking the seventh straight month of positive foreign inflows to the asset class, the longest streak since late 2.33, a banking survey showed on Friday.
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A bondholder group that includes hedge funds Brigade, Claren Road and Fir Tree updated an existing lawsuit against the bank and Governor Alejandro Garcia Padilla late Friday, saying new amendments to a fiscal emergency law passed in April would protect local creditors over non-resident bondholders.
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Housing authorities in Hangzhou, the former G20 host city and capital of the eastern province of Zhejiang, announced on Tuesday they would suspend a housing policy that encourages home buying by giving non-resident buyers local household permits, effective on Wednesday, the Shanghai Securities News reported.
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Peru maintains a strong external balance sheet, reducing risks from external vulnerabilities including its high commodity dependence, high participation of non-resident investors in the local government debt market (equivalent to 11% of net international reserves and treated by Fitch as an external liability), and financial dollarization.
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Swedbank is the subject of a joint investigation by the Swedish and Baltic financial watchdogs after media reports said the bank knew about transactions worth up to 20 billion euros a year from high-risk, non-resident clients through its Estonian branch between 2010 and 2016.
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Swedbank said on Friday it would continue to strengthen its anti money-laundering capabilities, adding that it had flagged some 3,800 suspicious transactions to local authorities in the Baltics in 2017 and 2018, while business dealings with 886 non-resident customers had been terminated in the region.
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Swedbank said last week it would continue to strengthen its anti money-laundering capabilities, saying it had flagged some 3,800 suspicious transactions to local authorities in the Baltics in 2017 and 2018, while business dealings with 886 non-resident customers had been terminated in the region.
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The group, one of the most authoritative trackers of capital flows to and from the developing world, predicts $769 billion in private non-resident inflows into emerging markets in 2017, up from this year's $640 billion, a reflection of improving flows to banks, stocks and bonds.
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The Securities and Exchange Board of India (SEBI) in a circular on know-your-customer norms said a company majority owned by non-resident Indians (NRIs) or persons of Indian origin (PIOs) will not be allowed to invest as a foreign portfolio investor in the country.
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And then the third is to get more information about non-resident parents—like divorced dads who the kids visit on weekends—and to think about how they are interacting with their children in the household, and the spillover effect of that dynamic on sibling relationship.
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BEIJING/SHANGHAI, March 18 (Reuters) - The Chinese city of Ezhou in Hubei province, the epicentre of the coronavirus pandemic, has relaxed restrictions on outbound travel for non-resident citizens within its borders, but they will not be allowed to travel to Beijing, it said on Wednesday.
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"Yes, they've tried to suppress the demonstrations and have used heavy-handed means in some cases to do it but they haven't been very effective in suppressing it," said Mike Chinoy, a Hong Kong–based non-resident senior fellow at the US-China Institute of USC.
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"I don't think devaluation is an immediate concern, but clearly there are significant risks, particularly if we saw a re-escalation of the geopolitical tensions that we saw late last year, and saw another sustained withdrawal of non-resident deposits from the banking system," he said.
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"We are not against genuine 'sharing' whereby a resident shares out their house or apartment, but we are fully opposed to any relaxation of regulations that will allow non-resident commercial property investors...to rent out full apartments or houses," TAA CEO Carol Giuseppi said in a statement.
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Ellen Wald, non-resident senior fellow at the Global Energy Center of the Atlantic Council, said the United States "seem to expect" Saudi Arabia and the United Arab Emirates to replace the Iranian oil, but she added "that this is not necessarily the way Saudi Arabia sees it".
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"The Los Angeles County Department of Public Health is looking to identify others who are at risk for measles and may have been exposed to a non-resident measles case that traveled to Los Angeles County while infectious," the health department said in an advisory on Friday night.
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With "Concealed Carry Reciprocity", a resident of Los Angeles, where only a few hundred people have concealed carry permits, could apply for a non-resident permit from Utah by mail and tote a gun as they cruise around Hollywood or take their kids to the Santa Monica Pier.
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"The unfortunate irony is that those with individual health insurance plans are the least likely to understand the basic terms, but they have the greatest need to understand them," said EHF President and CEO Elena Marks, who is also a non-resident health fellow at the Baker Institute.
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Serbia is a "springboard" to the rest of the Balkans, where Serbian is widely spoken or understood and Belgrade wields considerable influence, according to Dimitar Bechev, a non-resident senior fellow at the Atlantic Council, a Washington-based international affairs think-tank, and an expert on the region.
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The timings of those executions "suggest a troubling trend on the part of the government in which executions appear to be tools of revenge following terrorist attacks rather than a part of an orderly criminal justice system," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Wilkinson, a British former head of markets in Danske's Estonian branch until 2014, was outed by newspapers in September as the whistleblower who helped lift the lid on how billions of euros of non-resident money, much of it from Russia, had flowed through the tiny branch between 2007 and 2015.
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There are an estimated four million Indian-origin American citizens, along with a further one million non-resident Indians and more than 200,000 Indian students in the US. While Indians with foreign citizenship cannot vote in the country's elections, they are among the richest immigrant communities in the United States.
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Plans to migrate the Baltic banking activities onto Danske's main IT systems were binned as too expensive – even though the dodgy "non-resident portfolio" often generated over two-thirds of the Estonian division's annual pre-tax profit and in 2011 Estonia generated 10 percent of overall group pre-tax profit.
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At a meeting in October 2013, CEO Thomas Borgen was told by the head of business banking that the level of business at the bank's non-resident portfolio in Estonia was higher than rivals' and "needed to be reviewed and potentially reduced," according to minutes of the meeting seen by the newspaper.
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"What is worrying for the EU is not so much Russia but the circumstances that allow Russia to have influence - lack of the rule of law, lack of accountability, state capture, corruption," said Dimitar Bechev, a non-resident fellow at the Atlantic Council and a specialist on Russian influence in the region.
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"On two recent occasions, Mr. Lee violated [the UN's] Media Guidelines by attempting to access United Nations premises beyond the scope of his non-resident correspondent status and by confrontations with United Nations Security and Safety officials," a letter from Smale to the Global Accountability Project provided to BuzzFeed News during Lee's initial suspension read.
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"I think if you're sitting in Beijing you have to be very pleased that Donald Trump is in the White House because he is ceding to China a great deal in terms of clout and advantage," Mike Chinoy, non-resident senior fellow at the University of Southern California's US China Institute, told CNN last week.
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John McCainJohn Sidney McCain10 controversies that rocked the Trump White House in 2019 When you vote, choose trustworthy leaders who command respect The economy does not make Trump invincible MORE and staff director of the U.S. Senate Committee on Commerce, Science and Transportation, and serves as a non-resident senior fellow at the Atlantic Council.
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Nevertheless, it's a radical turnaround for Trump, who last year excoriated Kim for his human rights violations and "depraved regime," and it tops off a bountiful year's harvest for former "Rocket Man" Kim Jong Un. Katharine H.S. Moon is a political science professor at Wellesley College and a non-resident senior fellow at the Brookings Institution.
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"A lot of their day-to-day decision-making, whether it's the deployment of units or expansionist tendencies in certain governorates — for example, their decision to take over a particular infrastructure point or to expand economic activities — are driven by their own domestic strategic calculations," said Erica Gaston, a non-resident fellow at the New America Foundation.
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To get at the heart of what makes these workers able to accomplish so much more each day than the rest of us, Robert C. Pozen, a senior lecturer at the MIT Sloan School of Management and a non-resident senior fellow at the Brookings Institution, created a survey that asked professionals to assess their own personal productivity.
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The group's primary work right now is advocating for the creation of well-paying manufacturing jobs for area residents in the energy sector along the Sunset Park waterfront — a place known to many Hyperallergic readers as the site where a group of primarily non-resident artists were fighting the loss of studio spaces in Industry City not long ago.
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"Islamic State has had Egypt as a target – and not just Sinai – as part of its discourse for quite a while now, and independent security analysts, as well as official statements from the Egyptian state, show that attacks beyond Sinai have increased in the last couple of years," said HA Hellyer, senior non-resident fellow at the Atlantic Council in Washington.
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"Once you introduce these strict capital controls you create a big crisis in the currency market that incentivises evading the banking system entirely which is why 90 percent of remittances reportedly are not going to the banking system, which is why exporters are disincentivised from bringing their money back," said Timothy Kaldas, non-resident fellow at the Tahrir Institute for Middle East Policy.
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Zhao has regularly needled the United States, with recent tweets thanking America for "squandering trillions of dollars in Afghanistan, Iraq, Libya, Syria" and highlighting racism in Washington, DC. Mike Chinoy, a non-resident senior fellow at the University of Southern California's U.S.-China Institute, said he expected China to aggressively make use of social media, perhaps even drawing inspiration from the U.S. president.
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