In an exulpatory statement he also claimed to be blackmailed by Herbst in order to avoid a harsh sentence for a breach of exchange control regulations.
12.
In an exculpatory statement he also claimed to be blackmailed by Herbst in order to avoid a harsh sentence for a breach of exchange control regulations.
13.
Old Mutual, the country's largest life insurer, today said it's received Reserve Bank approval to accumulate 970 million rand in foreign assets, under new exchange control regulations.
14.
In November 1977, he paid ?, 600 to the British government in settlement of his breach of exchange control regulations, following which he made a return to London.
15.
Abdul Azim said although the SC allowed managers in the unit trust industry to invest outside Malaysia, they were constrained by Bank Negara in terms of exchange control regulations.
16.
While the government this year permitted individuals to invest a maximum 200, 000 rand ( $ 42, 500 ) abroad, exchange control regulations preventing institutions and companies from investing offshore are still in place.
17.
Because exchange control regulations _ originally instituted to stop the flight of nervous capital that began after the 1976 Soweto riots _ had prevented Old Mutual from buying overseas except through complicated asset swaps, the London listing allows a major player in South Africa's insulated economy to diversify globally.
18.
The State Bank of the GDR was responsible for the administration of the internal account settlement and banking system, the issue of money and control of money circulation within the GDR, administration of the exchange control regulations and settlement of foreign currency accounts with overseas companies and governments ( Zahlungsverkehr by transfer ).
19.
In terms of Exchange Control Regulations, every person who contravenes or fails to comply with any provision of these Regulations shall be guilty of an offence and liable upon conviction to a fine not exceeding Two Hundred and Fifty Thousand Namibia Dollars ( N $ 250 000 ) or to imprisonment for a period not exceeding five years ( 5 ) or both.
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