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About 258 results for "direct banking channels"

‘Include provision to channel remittance through banking’

The International Relations and Labour Committee (IRLC) under the Legislature-Parliament on Friday directed the government and Ministry of Labour and Employment (MoLE) to include the clause of only using formal banking channels when Nepali migrant workers ... Himalayan times, 1 week ago

7 images for direct banking channels

The Nation Pakistan, 1 day ago, 1 month ago
American Banker, 3 months ago
PR inside, 2 months ago, 3 months ago, 3 months ago, 4 months ago

New York banking rule puts boards on the hook to fight illicit financing

By Elizabeth Dilts NEW YORK (Reuters) - New York's banking regulator issued new rules on Thursday requiring that banks operating in the state must pass annual resolutions at the boardroom level or have a senior officer verify that internal ...
 Yahoo! Finance2 hours ago

Good rains should help in moderating food inflation: Rajiv Anand

The executive director at Axis Bank says economic growth in India will likely accelerate to 8% this fiscal, buoyed by a bountiful monsoon that will give a fillip to farm output Singapore: India's economic growth will likely accelerate to 8% this ...
 Livemint.com2 hours ago

Economy in right direction; need more animal spirit: Raghuram Rajan

Reserve Bank of India Governor Raghuram Rajan. The GDP numbers, announced last week, pegged India's growth for 2015-16 at 7.6 per cent. Confident about India's growth picking up further with "more animal spirit" and good monsoon, RBI Governor Raghuram Rajan ...
 Asian Age3 weeks ago Modi gives Rajan a clean chit, calls him 'patriotic'  The Financial Chronicle3 days ago India begins settling Iran oil dues via Germany's EIH bank - sources  Sify3 weeks ago What India needs for economic stability: Rajan has the answer  Rediff.com1 month ago

RS poll: EC seeks report on CM 'inducing MLAs' to vote for Cong

The Election Commission of India (ECI) has directed the Returning Officer for the Rajya Sabha election to submit a report on a complaint that Chief Minister Siddaramaiah was trying to induce independent MLAs by offering them special grants. The JD(S) had on ...
 Deccan Herald3 weeks ago

India to crack down on savings scams as Modi backs banking for all

By Manoj Kumar and Mayank Bhardwaj NEW DELHI (Reuters) - India plans legislation to close a regulatory loophole that has made it possible for fraudsters to dupe millions of savers, as Prime Minister Narendra Modi strives to bring the rural poor into the ...
 Sify1 month ago PM Narendra Modi speaks to Times Now's Arnab Goswami: Full transcript  Sify2 days ago Modi government plans bill to avoid on mega savings scams such as Sahara  Sify1 month ago

FIs can obtain self-certification via internet banking: CBDT

CBDT further clarified that valuation of securities may be done at values regularly communicated by CDSL/NSDL to depository participants. Under the FATCA and CRS,Financial Institutions (FIs) can now obtain self-certification through internet banking platform ...
 Asian Age1 month ago

RBI looks to check customer liability in banking frauds

The Reserve Bank is examining limiting a customers liability in banking frauds and will soon put in place a framework for the same, Deputy Governor S S Mundra today said. "RBI is already examining whether to issue regulatory direction with regard to limiting ...
 Deccan Herald1 month ago RBI framing regulation to curb frauds in e-transactions  The Financial Chronicle1 month ago

Black money: SC asks SIT to look into Bank of Baroda scam

  The Supreme Court on Tuesday directed the Special Investigation Team on black money to look into a fresh plea seeking a probe into the recent Bank of Baroda scam case. A three judge bench comprising Justice A R Dave, Justice Shiva Kirti Singh and Justice A K Goel, asked the SIT headed by former Judge M B Shah, to apprise the court on the progress made in the probe in the scam by the next date of hearing on May 11. Senior advoocate Indira Jaisingh appearing for petitioner journalist ...
 Rediff.com2 months ago
Economic Times

Most Indians' Panama accounts may be via legal channel

NEW DELHI: Preliminary inquiries into accounts of about 500 Indians featuring in the Panama Papers don't appear to indicate large-scale wrongdoing, with most in accordance with Reserve Bank of India (RBI) rules, a government official said. "About 90% of these ...
 Economic Times2 months ago
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