Legal capital
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Banque Centrale de Tunisie
Category: Banks. Country: Tunisia.
The banks' auditors must inform the Central Bank of Tunisia of their audit results and disclose any fact presenting a threat to the interests of the bank they audit or its depositors' interests.The auditors must, also, hand over a report of activity to the Central Bank of Tunisia at the end of each fiscal year, as well as another report to the departments of the audited bank. Control power. The control made by the Central Bank of Tunisia has been extended to bank subsidiaries, legal corporates w...
Address: 25, rue Hedi Nouira, 1080 BP: 777, Phone: 216 71 340588
http://www.bct.gov.tn/
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Foreign Investment in Turkmenistan
Category: Other financial sites. Country: Turkmenistan.
The government is anxious to attract foreign investments to meet the huge needs for capital and technology to develop its oil and gas industry. In 1992, the Government developed a list of goods and services whose import would be subject to licensing or prohibition. The goods and services included on the list do not constitute a barrier to US or other foreign exports. Turkmenistan has also proven its commitment to the growth of its energy market by implementing favorable foreign investment laws. ...
Address: Internet
http://www.turkmenistanembassy.org/turkmen/business/business.html
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15.
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La Vallette Fiduciaire Limited
Category: Other financial sites. Country: Malta.
The company is a licenced nominee set up in accordance with the Maltese Companies Act 1995, with the objective to act as a nominee shareholder and trustee in accordance with the Malta Financial Services Centre Act. The company was formed in June 1998, and the partners/directors of the company include three lawyers, namely Dr Joseph A. Schembri, Dr Lennart Depasquale and Dr Stefan Camilleri. These partners form the law firm Jos. A. Schembri & Associates, which specialises primarily in the com...
Address: Vincenti Buildings, 11/20 Strait Street, Valletta VLT 08, Phone: 356 21 247247 Fax: 356 21 230654
http://www.lvf.com.mt/
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Online Forex FX Trading - PRO-FOREX.com
Category: Brokerages. Country: Estonia.
Do you want to become rich? We have nothing against it, and we ll be pleased to help you with that. For the information of those who do not know it yet, FOREX (FOReign EXchange market) is an international exchange market, where money is sold and bought freely. Speculations on the FOREX exchange market give the biggest profit of all legal types of transactions! The level of profits depends only on your abilities! We give novices all the information necessary for starting work, and we also give th...
Address: 12 Laki St. Tallinn, 10621 Phone: 372 55 18 272 Fax: 372 677 3739
http://www.pro-forex.com/
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