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About 962 results for "financial information exchange"

Black money: OECD unveils automatic info exchange framework

OECD unveils automatic information exchange framework to tackl...

NEW DELHI/PARIS: In a major development in the fight against black money, multilateral grouping OECD today unveiled a 'single global standard' for automatic exchange of financial account information by various countries including India and ... Economic Times, 3 days ago

29 images for financial information exchange, 2 weeks ago, 3 days ago
Deutsche Welle, 3 days ago
APN News, 3 days ago
Markets Media Online, 1 month ago, 1 month ago, 3 weeks ago
ABC News 4 Charleston, 2 days ago
4 Traders, 2 weeks ago, 3 weeks ago

RBI inks MoU with Korea for supervisory co-op, info exchange

The Reserve Bank has signed an MoU with financial regulators in South Korea for supervisory cooperation and exchange of information. "The RBI today signed a Memorandum of Understanding (MoU) on Supervisory Cooperation and Exchange of Supervisory Information ...
 Business Standard1 month ago

SEBI signs bilateral Memorandum of Understanding with Non-Bank Financial Institutions Regulatory Authority (NBFIRA), Botswana

Apart from promoting mutual assistance and exchange of information between the two authorities, the MoU seeks to establish and implement technical assistance and training program. SEBI has been actively extending and arranging for technical assistance to ...
 Business Standard2 months ago

OECD Publishes Global Standard on Automatic Information Exchange

Financial Compliance Regulations | Anti Money Laundering | Money Laundering Cases | Money Laundering Training | Banking Regulations | Changes in
 Money Laundering Alert3 days ago NY Seeks Bitcoin Exchange Regulations  Bank Systems & Technology17 hours ago

Do You Want Your Private Financial Information Automatically Shared with Russia or China?

On Monday, the Organization for Economic Cooperation and Development released the full version of the global standard for automatic exchange of information . The Standard for Automatic Exchange of Financial Account Information in Tax Matters ...
 Heritage Foundation1 day ago Standard for Automatic Exchange of Financial Information in Tax Matters  APBankers3 days ago TAX: Global standard for automatic exchange of information released  OECD3 days ago OECD releases full version of global standard for automatic exchange of information  Businesslife.co3 days ago
SPi World News

Demand Media and Rightside Group to Announce Second Quarter 2014 Financial Results on August 7, 2014

Demand Media announced that the U.S. Securities and Exchange Commission declared the (Rightside) Registration Statement on Form 10 effective. Demand Media is expected to complete the separation of its domain name services business, Rightside, into a ...
 EON: Enhanced Online News12 hours ago Sun Life Financial hosts second quarter 2014 earnings conference call  Barchart18 hours ago Vical Announces News Release and Conference Call Schedule for Second Quarter 2014 Financial Results  Benzinga.com22 hours ago Harris & Harris : to Host Conference Call on Second-Quarter 2014 Financial Results on August 15, 2014  4 Traders1 day ago

SEBI warns of terror funds

Regulator puts stock exchanges on notice over Al Qaeda, Taliban funds To safeguard Indian markets from terrorist financing risks, regulator Sebi has issued fresh warnings to stock exchanges and other entities to caution them against Taliban and Al-Qaeda ...
 Asian Age1 week ago Sebi warns market entities against Taliban, Al-Qaeda funds  Deccan Herald1 week ago

Visagar Financial Services: Outcome of Board Meeting

Visagar Financial Services has informed that the Board of Directors of the Company at its meeting held on June 09, 2014, has resolved and approved the proposal of merger/amalgamation of the Company with M/S Sagar Portfolio Services Limited subject to ...
 Money Control1 month ago Vatsa Educations' board meeting on June 25, 2014  Money Control1 month ago JD Orgochem's board meeting on May 28, 2014  Money Control2 months ago Ion Exchange to consider dividend on May 28, 2014  Money Control2 months ago

Karachi Stock Exchange Closing Rate of Financial Services dated 17-07-2014

Home » General Business News By PPI News Agency Karachi, July 17, 2014 (PPI-OT): Company Name Turnover Prv.Rate Open Rate Highest Lowest Last Rate Diff. Financial Services AHL Arif Habib Ltd. ...
 Pakistan Press International2 days ago Stock exchanges more profitable than most listed companies  Rediff.com2 months ago

India, Switzerland, other countries have signed pact for automatic sharing of tax information: P Chidambaram

India and scores of other countries, including Switzerland, have adopted a global declaration for automatic exchange of tax information, Finance Minister P Chidambaram said on Monday. The adoption of the Declaration on Automatic Exchange of Information in Tax ...
 DNA2 months ago India, others sign pact for automatic sharing of tax info: FM  The Financial Chronicle2 months ago Switzerland, India, 45 others agree on tax info exchange  The Financial Chronicle2 months ago
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