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About 120 results for "financial information exchange"

Om metals infraprojects#39; board meeting on February 14th, 2018

OM Metals Infra projects limited has informed the stock exchange that a meeting of board of directors is scheduled to be held on February 14, 2018 to consider unaudited financial results for the quarter and nine month ended December 13, 2017. Money Control, 3 weeks ago

1 images for "financial information exchange"

Money Control, 6 months ago
Business Standard

Axis Bank to conduct inquiry on alleged leakage of results

Amid reports of private financial information being circulated through WhatsApp, Axis Bank has been directed by the Securities and Exchange Board of India (SEBI) to conduct an internal inquiry into the source of the alleged leakage."Axis Bank has been asked ...
 Business Standard1 month ago SEBI says Axis Bank results leaked, orders lender to investigate  Sify1 month ago
catchnews.com

'If you had information why didn't you act' Cong asks NaMo a day after Nirav expose

A day after state-owned Punjab National Bank informed the Bombay Stock Exchange of detecting fraudulent transactions worth over Rs 11,000 crore in its Mumbai branch related to businessman Nirav Modi, the Congress hit out at the Narendra Modi government. The ...
 catchnews.com1 week ago

India, Switzerland ink agreement on tax information exchange

In a bid to fight the menace of black money stashed in offshore accounts, India on Thursday entered into an agreement with Switzerland for automatic exchange of tax-related financial information between the two countries.According to the Central Board of ...
 Prokerala2 months ago
Rediff.com

Lapses in banking system: Govt seeks RBI's views

In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to highlight the powers and functions of the RBI as regulator The Union government has shot off a letter to the Reserve Bank of India (RBI) on the alleged Rs 11,400-crore Punjab National Bank (PNB) scam, asking whether at any stage the banking regulator had detected the fraud, involving letters of undertaking (LoUs) issued to foreign branches of Indian banks on behalf of companies ...
 Rediff.com4 days ago
Sify

Money to woo honey: Top 6 Valentine's Day financial gifts

The Valentine's day is here, and Cupid may look stupid for many. But if your intentions are sane, you may well give in to your romantic side. A financial gift not only makes for a seemingly wise choice, but you also increase the probability that your loved ...
 Sify1 week ago
Rediff.com

Forget Aadhaar, protect your phone first

From your fingerprint to most private images and financial info -- all your privacy is under constant threat from hackers, experts tell Arnab Dutta.Illustration: Uttam Ghosh/Rediff.com What do you do when you buy a smartphone? Install Facebook and WhatsApp after the mandatory settings are put in place. While the next set of downloads involving third-party apps follows soon after, the catch is we rarely go through their permission policies. A closer look at the permission policy of one of the ...
 Rediff.com1 month ago
Sify

Financial Institutions to ensure US TIN for pre-existing accounts is reported

New Delhi: All Indian Reporting Financial Institutions (RFIs) are to ensure that the United States Tax Identity Number (TIN) is reported of each pre-existing account for the year 2017 onwards, in compliance of the Inter-Governmental Agreement (IGA) signed ...
 Sify1 month ago

Sebi revokes insider trading orders against ex-MCX officials

Markets regulator Sebi has revoked its directions against seven former officials of Multi Commodity Exchange (MCX) as alleged violation of insider trading rules by them could not be established.In August last year, Sebi had passed an interim order impounding ...
 Business Standard1 month ago
Business Standard

Sebi slaps Rs 1 lakh fine on 63 moons for not seeking name change approval

Gireesh BabuSecurities and Exchange Board of India (SEBI) has imposed a penalty of Rs 1 lakh on 63 Moons Technologies Ltd, formerly known as Financial Technologies (India) Ltd, for failing to comply with the regulatory requirement to get prior approval from ...
 Business Standard1 month ago
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