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About 173 results for "financial information exchange"

India to get first set of data on black money by 2019

Switzerland ratifies info sharing

BERNE/NEW DELHI, June 16 - Switzerland today ratified automatic exchange of financial account information with India and 40 other jurisdictions to facilitate immediate sharing of details about suspected black money even as it sought strict adherence to ... The Assam Tribune, 1 week ago

62 images for financial information exchange

MSN India, 1 week ago
Asia Net India , 1 week ago
Money Control, 2 months ago
Haaretz, 4 months ago, 4 months ago
Seeking Alpha, 4 months ago, 5 months ago, 5 months ago
Seeking Alpha, 5 months ago
Seeking Alpha, 5 months ago

Secrecy must for automatic info exchange: Swiss banks to India

India will have to ensure strict confidentiality of information about its citizens' Swiss bank accounts received through the new automatic exchange window, failing which the Alpine nation will stop sharing the data. Switzerland and its banks will also keep a ...
 Business Standard1 week ago
Money Control

Jagson Airlines: Outcome of board meeting

This is to inform you that pursuant to Regulation 33 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today and approved Audited Financial Results (standalone) ...
 Money Control4 weeks ago Alembic Pharma's board meeting on May 3, 2017  Money Control2 months ago

Crisis-era fraud charges haunt Barclays as rivals move on

By Lawrence White LONDON (Reuters) - Criminal charges over Barclays' fundraising in the 2008 financial crisis add to the bank's legal battles in key markets just as rivals are leaving their troubles from that period behind. Britain's Serious Fraud Office ...
 Sify6 days ago

Indian deposits in Swiss banks at record low of Rs 8392 cr, lag fin hubs

Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland amid stepped-up efforts to check the black money menace. Money held by Indians in Swiss banks ...
 catchnews.com1 week ago Indians have 'rather few' deposits: Swiss banks  Business Standard1 week ago 'Indians have rather few deposits in Swiss banks'  Deccan Herald1 week ago

NSE seeks staff training details on AMT/CFT from brokers

After BSE, the National Stock Exchange (NSE) has asked brokers to submit details on training programmes for their staff with respect to anti-money laundering and combating financing of terrorism (AML/CFT), for the past three financial years. Amid a crackdown ...
 Business Standard1 week ago

London Stock Exchange to buy Citi's Yield Book bonds analysis business for $685 mln

(Reuters) - London Stock Exchange (LSE) has agreed to buy The Yield Book, Citigroup's fixed-income analytics and indexing business, for $685 million in cash, the companies said on Tuesday. LSE, which has said it would explore investments to drive growth after ...
 Sify3 weeks ago LSE to buy Citi's bonds analysis and indexes business for $685 mln  Sify3 weeks ago

Venezuela opposition accuses Goldman Sachs of financing dictatorship

CARACAS (Reuters) - The president of Venezuela's opposition-run Congress on Monday accused Wall Street investment bank Goldman Sachs of "aiding and abetting the country's dictatorial regime" following a report that it had bought $2.8 billion in bonds from the ...
 Sify3 weeks ago

Pakistani regulator stepping up stockbroker investigations

By Drazen Jorgic ISLAMABAD (Reuters) - Pakistan's financial regulator is escalating investigations against stockbrokers in a campaign to curb insider trading and illegal leveraging in the stock market, its executive director said in an interview. Pakistan's ...
 Sify1 month ago

Firm with financial data 1 crore people busted for cheating

The Delhi Police have busted a gang of cheats who used to fraudulently transfer money from victims' accounts to various e-wallets after luring them into revealing their financial details over the phone. Two persons, identified as Ashish Kumar Jha and Puran ...
 DNA2 months ago
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