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About 79 results for "aml"

IRDAI aims for sound management practices; issues new guidelin...

Activities like outsourcing of investments, fund management, NAV calculations, AML compliance etc with the third parties are banned by the new regulations. DNA, 1 month ago
Irdai issues new outsourcing guidelines for insurers Business Standard, 1 month ago

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Money Control, 1 week ago
Business Standard, 1 week ago
MSN India, 1 week ago
Med India, 4 days ago
Money Control, 1 week ago
Money Today, 2 weeks ago
First, 1 week ago
Money Control, 3 weeks ago
Money Control, 3 weeks ago
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Money Control

BSE asks brokers to file training programme details on AMT/CFT

According to the notice by BSE on Tuesday, the details are related to AML/CFT areas to assess the technical compliance with the Financial Action Task Force (FATF) recommendations and effectiveness of AML/CFT systems.
 Money Control3 weeks ago NSE seeks staff training details on AMT/CFT from brokers  Business Standard1 week ago File training prog details on AMT/CFT by Jun 19:BSE to brokers  Business Standard2 weeks ago

Karnataka Bank inks distribution agreement with HDFC AML

 Myiris1 month ago

U.S. FDA approves Novartis' leukemia treatment

The U.S. Food and Drug Administration approved Novartis AG's Rydapt as an initial treatment for acute myeloid leukemia (AML) as well as certain other blood disorders, the agency said on Friday. AML is a cancer that originates in the bone marrow and progresses ...
 Reuters1 month ago
Money Control

Monsoon augurs well for rural demand, RBI rate cut: BofAML

The prospering monsoon signals revival of rural demand and a rate cut by the Reserve Bank on August 2 amid low inflationary pressures, says a report.
 DNA1 week ago RBI may be dovish tomorrow, cut rate in Aug if there's good monsoon: BofAML  Business Standard3 weeks ago Dovish now, RBI may cut rate in Aug if rains good: BofAML  DNA3 weeks ago RBI to hold key rate next month; cut 25 bps in Aug: BofAML  DNA1 month ago

90% Jio users opted for Prime, most ready to continue: BofAML

Around 90 per cent of Reliance Jio users are estimated to have subscribed to its promotional Prime membership plan, as per a report by Bank of America Merill Lynch. Around 76 per cent are ready to continue using Jio's service once the promotional period ends, ...
 Business Standard1 week ago 90% Reliance Jio users opted for Prime membership: BofAML report  First Post.com1 week ago '90% Reliance Jio users opted for Prime membership'  MSN India1 week ago 90% Jio users opted for Prime, 76% ready to continue: BofAML  Business Standard1 week ago
Money Control

RBI likely to step up forex buying; rate cut on cards

The Reserve Bank is expected to step up forex buying and may go for a 25 basis points cut in interest rate on August 2, says a report. According to the US economists of global financial services major Bank of America Merrill Lynch (BofAML), going by the ...
 Business Standard1 week ago
Money Control

NPA measures will turn around big-ticket bad loans, prefer SBI: BoAML

BoAML believes larger lenders such as SBI are relatively better placed to benefit from this theme.
 Money Control1 week ago

Cooling food inflation to pull June CPI to sub-2%: BofAML

Falling food inflation is expected to pull June CPI inflation to the sub-2 per cent level and may prompt the Reserve Bank to go in for a 25 bps rate cut in its policy review in August, says a report.
 DNA2 weeks ago Declining food inflation to pull June CPI to sub-2%: BofAML  Business Standard2 weeks ago April CPI inflation to slip to 3.2% from 3.8% in Mar: BofAML  DNA1 month ago

Centre won't pay for farm loan waivers, says Arun Jaitley

Finance Minister Arun Jaitley said on Monday that the Centre would not bear the burden of loan waivers to farmers, saying states offering debt relief would have to generate their own resources. The clarification came after Maharashtra and Madhya Pradesh ...
 DNA2 weeks ago Farm loan waiver: will Maha govt's political gambit cost it economically?  catchnews.com2 weeks ago Farm loan waivers to be 2% of GDP by 2019 polls: BofAML  Business Standard3 weeks ago
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