In one of my articles, I wrote about a former Director General of Odisha Police, who urged in a national seminar held at Indian Institute of Mass Communication, Dhenkanal, that sting operations should be banned immediately. Now, I want to discuss ... Meri News, 1 week ago
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Zee Media Bureau New Delhi: In what may cast a shadow on BJP's prime ministerial Narendra Modi's run for the top post, the Supreme Court is expected to hear on Monday the plea of suspended IAS officer Pradeep Sharma on the contentious audio tapes ...ZeeNews.com, 1 week ago Snooping: IAS takes on Modi-Shah India Blooms, 2 months ago
From this year, financial institutions have been mandated to identify US accounts for new customer accounts, as per the Foreign Account Tax Compliance Act (FATCA). FATCA requires foreign financial institutions (FFIs) which include all the non-US ...Dataquest, 1 month ago
Both know your customer and anti-money laundering processes, which are meant to reduce risks in the Indian banking sector, are themselves fraught with the danger of being caught in the web of operational risks The Basel guidelines (a set of banking ...Money Life, 1 month ago
Theoretically, it makes perfect sense. Banks have the branches—all 88,562 of them—across the length and breadth of India. Insurance companies find distribution tough through individual agents. Bank customers largely trust their banks in India.Livemint.com, 2 months ago Banks fight to stay irresponsible [Mint, New Delhi :: ] BusinessWeek, 2 months ago
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