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About 220 results for "department of financial services"

FinMin may finalise capital infusion plan for PSBs by December
Money Control

FinMin may finalise capital infusion plan for PSBs by December

The Department of Financial Services is assessing the capital needs of various banks based demands made by them, sources said. Money Control, 2 days ago

7 images for department of financial services

Sify, 1 month ago
Sify, 1 month ago
Money Control, 3 months ago
PIB, 4 months ago
PIB, 4 months ago
PIB, 4 months ago
Sify, 5 months ago

Government to Launch Mudra Promotion camPaigns on Pan India Basis; Union Ministers to Participate in the Events being Organised on this Occasion.

Department of Financial Services (DFS), Ministry of Finance, Government of India is launching a Mudra Promotion Campaign on national basis from 27th September to 17th October, 2017 in different parts of the country. The campaign will start on 27th September, ...
 PIB3 weeks ago Government's Mudra promotion drive from September 27  Prokerala3 weeks ago
Money Control

Finance Ministry writes to heads of PSU banks on consolidation

A formal communication to CEOs of the banks from the Department of Financial Services last week has set in motion the consolidation process, a senior finance ministry official said.
 Money Control1 month ago FinMin writes to heads of PSU banks on consolidation  Business Standard1 month ago

Rajiv Kumar takes charge as new Financial Services Secretary

Rajiv Kumar, a 1984-batch IAS officer, on Friday assumed charge as the new Department of Financial Services (DFS) Secretary in place of Anjuly Chib Duggal after her retirement.Kumar has wide administrative experience of more than 30 years in service, during ...
 Prokerala1 month ago Rajiv Kumar is new Financial Services secy  Deccan Herald1 month ago

US imposes hefty fine of $225 million on Pakistan's Habib Bank over allegations of funding terror

The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transactions.
 DNA1 month ago New York regulator imposes $225 mn fine on HBL Pakistan  Sify1 month ago Pakistani bank says New York regulator seeks to fine it up to $630 million  Sify1 month ago Pakistan's Habib Bank kicked out of New York over terror funding; fined $225 million  Money Today1 month ago

Pakistan's Habib Bank to pay $ 225-million New York fine for compliance failures

WASHINGTON: The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers. The DFS ...
 Sify1 month ago Pakistan's Habib Bank to pay $225-million New York fine for compliance failures  Business Standard1 month ago
Business Standard

Stricter Norms for Corporate Governance: Punishment for Siphoning off Money from Bank Accounts of "Struck Off" Companies

Consequent to instructions issued by Department of Financial Services (DoFS) to all the Banks on 5th September 2017, the Directors (ex-) or their authorized signatories had been restricted from operating the Bank accounts of such companies and they cannot ...
 Business Standard1 month ago
Money Control

Financial stress on telcos making ops unviable: Vodafone to DoT

In a letter to the Department of Telecom, Vodafone said the financial burden on the industry has reached a level where it is unviable for operators to provide services.
 Money Control2 months ago

Be careful, I-T sleuths know what you did last financial year

The tax department, through its non-filer monitoring system, has identified about 13.7 million people with potential tax liabilities who have not filed returns. Illustration: Uttam Ghosh/ The income-tax (I-T) department has asked large corporate entities, including multinational firms, to furnish details of employees off the payroll to check whether they are filing tax returns after deduction at source, or TDS. According to I-T officials, many lawyers, chartered accountants, ...
 Rediff.com2 months ago

No Vasectomy Raj in the State

I am still guilty that I killed my wife. She was a very brave and a wise lady. Considering our financial status we both mutually decided that she will go for sterilisation. To save money she forced me to opt for a government camp. During the procedure, she ...
 DNA2 days ago
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