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About 903 results for "finance intelligence unit"

Brokers under scanner for non-reporting of Suspicious Transact...

NSE issued a circular that "it has been informed by FIU that members are not using FINnet Gateway Portal" for online submission of their STRs. NEW DELHI: Amid concerns over possible money laundering through stock markets, lapses have been found in online ... Economic Times, 1 month ago
Money Today

Regional unit of Directorate General of Central Excise Intelligence set up in Mangalore

MANGALORE: The Directorate General of Central Excise Intelligence (DGCEI), the apex intelligence agency under the Central Board of Excise and Customs (CBEC) for combating evasion of central excise duty and service tax has established a new regional ...
 Times of India4 days ago Central Excise Intelligence sets up unit in Tiruchi  The Hindu5 days ago I-T dept to start pilot project to check undisclosed income  Money Today2 months ago

Analytics at the Heart of the Customer Experience, 150 European Retail Finance professionals respond | FC Business Intelligence

The Customer Finally Comes First in Retail Financial Services- 76% of retail financial professionals feel that their organisation will increase their investment in the area of analytics over the next 12 months. FC Business Intelligence has recently ...
 PRWeb5 days ago
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43 Israel reservists refuse to serve, protest 'abuses'

Forty-three reservists from Israel's elite army intelligence unit have announced their refusal to serve, accusing the military of "abuses" against Palestinians, in a letter published today. The letter, circulated to Hebrew-language media, referred ...
 Business Standard1 month ago Israel intelligence hits back over refuseniks' letter  Business Standard1 month ago Israeli military slams soldiers refusing to spy on Palestinians  Business Standard1 month ago

Improving the Customer Experience is #1 Objective for Retail Financial Services | FC Business Intelligence Survey

PR Web London, United Kingdom (PRWEB UK) 10 October 2014, 87% believe that improving the customer experience is the number one objective in 2014 and 2015. However; the survey identified that only 7% feel that they are currently doing well in this ...
 Insurance News Net1 week ago
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Radio Free Europe

Former Iranian Intelligence Chief Blames US and Gulf States for ISIS

A former Iranian minister of intelligence, Heydar Moslehi, has added his voice to the growing number of hard-line critics of the U.S.-led coalition against the Islamic State militant group (IS) in Syria and Iraq. In an interview with Fars News, a ...
 Cutting Edge News4 days ago Iran's Former Intel Minister: Mossad, MI6, And CIA Created Islamic State  Radio Free Europe5 days ago

United States : Wolters Kluwer Financial Services Adds KPI Verification for Regulatory Reporting [TendersInfo (India)]

[October 14, 2014] (TendersInfo (India) Via Acquire Media NewsEdge) Wolters Kluwer Financial Services, a leading worldwide provider of comprehensive risk management, compliance, finance and audit solutions to the financial services ...
 TMC Net5 days ago Farm Services Agency Software Services [TendersInfo (India)]  TMC Net5 days ago Provide software technical support services [TendersInfo (India)]  TMC Net1 week ago

Intel Corporation Delivers a Solid Quarter, Yet Again

Shortly after the market closed on Oct. 14, chip giant Intel ( NASDAQ: INTC ) reported its third-quarter revenue and profit results, and issued its outlook for the fourth and final quarter of 2014. Intel reported revenue of $14.6 billion, ...
 Motley Fool5 days ago
Interaksyon

Finance dep't sets rules for post-entry audit of imports

In Department Order (DO) No. 44-2014 dated June 17 but published only yesterday, the DoF has tagged which importers and import entries could be subject to post-entry audit as administered by the agency's Fiscal Intelligence Unit (FIU). Imports that ...
 Business World5 days ago DoF takes over customs audit  Manila Standard Today5 days ago Customs turns over post-entry audit function to new office under Finance department  Interaksyon6 days ago Finance department strips Customs of power to conduct post-entry audit of imports  Interaksyon6 days ago
PR 2 Live

Tasweek reveals a robust real estate sector for UAE during Q3

DUBAI: Tasweek Real Estate Development and Marketing's latest comprehensive market intelligence report shows a robust real estate sector during Q3, 2014 in step with the UAE's surging economy. Market drivers include rapid population growth, the ...
 The Gulf Today6 days ago TASWEEK reveals positive indicators for UAE real estate in Q3 2014  Albawaba1 week ago TASWEEK reveals positive indic ...  World Connector Net1 week ago Real estate developers offer discounts to push sales  Sify2 months ago
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