Inbound Remittances Get "Netted Off": Hawala operators balance their books by matching outbound and inbound transfers, ...

Now, currency control measures, in my opinion, should remain primarily those that are of a mirror nature, reciprocal in nature," Nabiullina told a banking conference.

MOSCOW, January 11. /TASS/. Russia’s Central Bank has determined specifics of foreign exchange control over digital rights operations. The ordinance took effect from January 11, 2025. "Foreign ...

Now, currency control measures, in my opinion, should remain primarily those that are of a mirror nature, reciprocal in nature," Nabiullina told the forum.

MOSCOW, September 1. /TASS/. Russia’s Finance Ministry stands for tighter currency control amid the current situation, though a discussion with the Central Bank is underway so far, Finance ...

China’s central bank is trying to restrain the rise of the yuan after the currency hit a 2 1/2-year high against the U.S. dollar. Commercial banks were ordered Thursday to increase the amount of ...

Controls boosting black market and run on banks; Venezuela-style parallel currency feared New exchange rate controls in Argentina have led to the creation of a black market for the dollar. Experts ...

Businesses across Argentina are reportedly delaying software license renewals, hoping that the government will soon amend the currency control rule that currently requires them to pay license fees in ...

The Bill also sought to make provisions for the control, monitoring and supervision of transactions conducted in the Foreign Exchange Market. In his lead debate, Senator Musa described the bill as ...