Transfer Money
Transferring Money to Thailand Safely from Abroad
Reliable, compliant money transfers are a critical operational issue for anyone planning to live in Thailand long term. Understanding...
CBN to make international money transfers cheaper for small businesses
The Governor of the Central Bank of Nigeria, Olayemi Cardoso, has said the apex bank is finalising a new...
Senate Budget Bill Dramatically Narrows Proposed Tax on Remittances | American Enterprise Institute
On June 16, Senate Finance Committee chairman Mike Crapo (R-Idaho) released the committee’s 549-page component of the budget reconciliation bill that the Senate...
CBN Tightens Grip On Diaspora Remittances With New Rules – The Whistler Newspaper
The Central Bank of Nigeria (CBN) has introduced a new regulatory framework to strengthen oversight of diaspora...
Immigrant Remittances Are Private Foreign Aid
Economics History Law & Policy Politics, Institutions, and Public Opinion One objection of some critics of immigration is that...
SBP restricts cash dollar sales, orders direct transfers to accounts
The State Bank of Pakistan has restricted cash dollar transactions, directing banks and exchange companies to transfer foreign currency...
Innovation promises efficiencies in remittances, if regulation can keep up
Downloadable chart International remittance transfer cost varies widely The traditional process of transferring money internationally is complicated, often involving...
Tennessee House approves new tax on overseas money wires aimed at immigrant transactions
Without debate, the Tennessee House adopted a new tax on international money wire transfers aimed at generating state revenue...
Broker couple indicted over illegal Taiwan-Indonesia remittances
Taipei, Jan. 12 (CNA) A Taiwanese labor broker and his Indonesian wife have been indicted for allegedly running an...
Treasury, IRS Propose Rules for 1 Percent Remittance Tax on Some Money Sent to Foreign Countries
The Internal Revenue Service and the Department of the Treasury proposed regulations on Friday regarding the new excise tax,...
