RBI seeks details on money laundering allegationsThe Reserve Bank is collecting information regarding the alleged acts of money laundering by the country's three largest private sector banks, its Deputy Governor Urjit Patel said. The country's three largest private banks were today accused of indulging in money laundering both within and outside, with an online portal claiming that a sting operation conducted by it has revealed a scam. "The RBI is in touch with the banks. At the moment, that is what I can say... We are collecting ... Rediff.com, 2 months ago
Summary of reports on Cyprus money laundering misleading, island's central bank says
- EKathimerini.com, 2 days ago
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African Development Bank invests US$11 billion in COMESADetails The African Development Bank (AfDB) has invested US$11bn in infrastructure development across the COMESA region in the last five years The bank has also invested part of the funds to boost trade and economic growth through regional ... African Review, 3 days ago
African Development Bank Group: New African Development Bank Group company profile published
TransWorldNews, 3 days ago
BRICS development bank to rival WB
Deccan Herald, 1 month ago
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DYK: Some banks don't charge prepayment penalty for car loanBefore taking a car loan get details of all the charges that the bank will charge Vivina Vishwanathan Ramesh Pathania/Mint Also Read When you take a car loan, besides interest rate you should also know various other charges such as processing fees, ... Livemint.com, 2 days ago
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High-profile CEO of S.Africa's FirstRand retail bank to step downSource : Last Updated: Wed, May 22, 2013 14:00 hrs (Adds details) JOHANNESBURG, May 22 (Reuters) - South African lender FirstRand said on Wednesday the high-profile head of its retail arm would step down at the end of this year to be replaced by one of his ... Sify, 3 days ago
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Kerry, Abbas discuss reviving peace talks but offer no detailsRAMALLAH, West Bank (Reuters) - U.S. Secretary of State John Kerry and Palestinian President Mahmoud Abbas on Sunday discussed reviving Israeli-Palestinian peace talks but neither side offered details on how, when and whether that might happen. Reuters, 1 month ago
West Bank Businesses Seek Growth Amid Uncertainty
NPR, 3 days ago
Settlement freeze & prisoner release imperative for talks with Israel: Abbas to Kerry
News on Air, 1 month ago
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Trio held for cheating HSBC Bank of Rs. 9 lakhA gang of three duping HSBC Bank having accessed confidential details of its credit cardholders through an associate working with the banks call centre was busted by the police on Tuesday. The Hindu, 4 days ago
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Europe pushes Switzerland to end bank secrecyThe move redoubles pressure on Switzerland to open up account details and may pave the way for Austria to ditch its own bank secrecy. Economic Times, 1 week ago
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Virus stealing bank account details on the prowlA new virus has been found to be "spreading widely" in the Indian cyberspace which cleverly steals bank account details and passwords of the user once it is clicked. Country's cyber security sleuths have alerted Internet users in the country about the new and ... Deccan Herald, 1 month ago
Beware of Internet virus that steals bank a/c details, password
Business Standard, 1 month ago
Beware of bank account and password stealing Internet virus
Business Standard, 1 month ago
Beware of bank account, password stealing virus
Deccan chronicle, 1 month ago
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LPG consumers asked to submit Aadhaar detailsCollector Neetu Prasad on Friday asked consumers of cooking gas to submit their Aadhaar and bank account details to the agency concerned on or before May 15. She said those who failed to su... The Hindu, 1 month ago
Post Office Savings Banks customers required to submit Aadhar card details
The Hindu, 2 weeks ago
Submit Aadhaar details to banks too: Collector
Times of India, 1 month ago
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Banks told to comply with KYC norms strictlyThe Reserve Bank of India has asked banks to carry out better customer due diligence and maintain details of third party products sold by them, on the back of allegations, by online magazine Cobra... Business Line, 3 weeks ago
Banks stepping up efforts to get Know Your Customer details
Business Line, 4 weeks ago
Banks: Ignore customer complaints at your peril!
TheInformationDaily.com, 3 days ago
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