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About 141 results for "financial intelligence"

Accenture, Grameen Foundation's apps to boost women's financial inclusion

Accenture, Grameen Foundation's apps to boost women's financia...

New Delhi: Accenture Labs in collaboration with the non-profit Grameen Foundation has developed two artificial intelligence (AI) and augmented reality (AR)-based applications that can boost rural women's access to financial services. The apps -- Emotional ... Sify, 3 days ago

6 images for financial intelligence

DNA, 2 weeks ago
Sify, 3 days ago
Money Control, 3 months ago
DNA, 6 months ago
Money Control, 5 months ago
Money Control, 8 months ago

Finance Ministry puts out list of high-risk finance companies

Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
 DNA3 weeks ago FinMin puts out list of 9500 high-risk finance companies  News on Air3 weeks ago Govt releases list of 9,500 high-risk finance cos, Adani Group's firm listed  Deccan Herald3 weeks ago FinMin puts out list of high-risk finance companies  catchnews.com3 weeks ago

Demotivated champion mulls quitting game

It is not enough to just have talent, intelligence and determination, you also need to have the financial means to accomplish your goal. Unfortunately, thats reserved only for the lucky few in this country. Karnatakas Kishan Gangolli, who on Sunday, became ...
 Deccan Herald1 month ago

Lebanon arrests former IS financial official: source

BEIRUT (Reuters) - Lebanese intelligence arrested a man on Wednesday they believe was a financial official for Islamic State in Syria, a security source said.
 Reuters1 month ago

Australia's biggest bank rejects fresh laundering claims

Australia's largest bank the Commonwealth today denied a slew of new claims by the country's financial intelligence agency that it breached anti-money laundering laws, and rejected a major class action over the allegations.The lender, Australia's biggest ...
 Business Standard4 weeks ago Australia's biggest bank taken to court in rate-rigging case  Business Standard1 month ago

NBFCs asked to comply with anti-money laundering rules

The government on Thursday asked the non-compliant Non-Banking Financial Companies (NBFCs) to comply with the requirements under the Prevention of Money Laundering Act (PMLA).It said that PMLA makes it mandatory for NBFCs to verify the identity of clients, ...
 Prokerala1 day ago FinMin asks non-compliant NBFCs to register with FIU  Money Control1 day ago

Partners to steer Microsoft towards $107bn 'Intelligent' Cloud market in India

New Delhi: As more and more businesses strive to embrace Cloud in India, Microsoft, with its vast partner network, is in a unique place, offering a complete Cloud platform as well as productivity and business applications, a top global executive has stressed.
 Sify5 days ago Cloud business growth helps Microsoft log $ 28.9 billion revenue  Sify1 month ago

Mike Pompeo: politically canny CIA chief named Trump's top diplomat

Mike Pompeo, named Tuesday to be US secretary of state, comes from a one-year stint leading the Central Intelligence Agency where he earned Donald Trumps trust delivering the presidents daily national security briefings and by toeing Trumps line politically.
 Deccan Herald1 week ago

UK PM to chair security meeting over Russian spy poisoning

British Prime Minister Theresa May will chair a meeting of the National Security Council (NSC) to assess the intelligence around the poisoning of a Russian spy with a deadly nerve agent last week.The meeting of the country's security chiefs has been called to ...
 Business Standard1 week ago

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to probe all NPA (non-performing assets) accounts of over Rs 50 crore for possible fraud and accordingly report the cases to the Central Bureau of Investigation.   The direction comes amid state-owned lender PNB reporting Rs 12,700 crore fraud through alleged fraudulent misuse of letters of ...
 Rediff.com3 weeks ago Probe NPAs above Rs 500 mn, report fraud to CBI: Finance Ministry to PSBs  Business Standard3 weeks ago
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