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About 871 results for "financial intelligence unit"

Easy system to flag suspicious trades in offing

The Financial Intelligence Unit-Ind (FIU-Ind) is doing a feasibility study for enabling brokers to use one registered identity to report suspicious transactions. Currently, brokers are req... Business Line, 2 days ago
Financial Express

Sebi steps up black money fight; busts gains through losses

Sebi has also referred the matter to the Financial Intelligence Unit and the Enforcement Directorate for necessary action on their parts. (Express Photo) As it steps up its crackdown on tax evasion and laundering of black money through stock ...
 Financial Express6 days ago Black Money: Sebi Busts Gains Through Losses  NDTV Profit6 days ago
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SEBI board to discuss SIT suggestions on black money fight

SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...
 Asian Age3 weeks ago
Bangladesh Daily Star

BB intel unit set to get autonomy

Dealing with Financial Crimes Bangladesh Bank intelligence unit to get autonomy Govt to amend Money Laundering Act Rejaul Karim Byron The government is planning to give full autonomy to the central bank's financial intelligence unit so it ...
 Bangladesh Daily Star1 week ago
The Hindu

BSE sets up new system to trap money laundering cases

Comment · print · T T T+· T- The regulators and the financial intelligence agencies have enhanced their vigil in the recent months on entities trying to misuse the stock market platform for possible laundering of black money and to evade ...
 The Hindu1 week ago BSE moves against suspicious trades  Livemint.com1 week ago BSE Asks Members To Report Suspicious Transactions  One India1 week ago BSE sets up new system for reporting suspicious trades  Business Standard1 week ago
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Jerusalem Post

INTELLIGENCE FILE: Monitoring the boycotters

A senior Israeli military source revealed recently that a special unit inside the Research Division of Military Intelligence has been assigned to monitor the activities of the BDS movement. The unit was created as a result of lessons learned ...
 Jerusalem Post1 day ago
IOL Business Report

Fica update: where to from here?

This article was first published in the second-quarter 2015 edition of Personal Finance magazine. The Financial Intelligence Centre Act (Fica) has been in operation since 2003, and consumers broadly accept the need for financial controls to ...
 IOL Business Report4 days ago
Sputnik

US Treasury Official to Discuss Iran Nuclear Deal in Israel

The Acting US Under Secretary for Terrorism and Financial Intelligence will travel to Israel to discuss the Iran nuclear agreement with Israeli officials. WASHINGTON (Sputnik)— The Acting US Under Secretary forTerrorism and Financial Intelligence ...
 Sputnik2 days ago US sanctions czar due in Israel for Iran deal talks  The Times Of Israel2 days ago Senior U.S. official to travel to Israel to discuss Iran deal  AlertNet2 days ago The Flimsy Case Against Iran-Nuke Deal  Consortium News1 week ago
Nasdaq

Sigma Designs, Inc. Schedules Conference Call to Review the Financial Results for the Second Quarter of Fiscal Year 2016

FREMONT, CA -- (Marketwired) -- 08/26/15 -- Sigma Designs (NASDAQ:SIGM), a leading provider of intelligent system-on-chip (SoC) solutions for Smart TV, Internet of Things Devices for Smart home, IP-based set-top-boxes and Media Connectivity today ...
 Nasdaq3 days ago Splunk Inc. Announces Fiscal Second Quarter 2016 Financial Results  TheStreet.com2 days ago
Business Insider

China's currency devaluation could put as many as 640,000 US jobs at risk

Joe Raedle/ after China announced its devaluation, and over the next two weeks, according to the Economist Intelligence Unit. A devaluation of the yuan of between 4.4 to 15 percent, if it persists, would likely increase U.S. trade deficits ...
 Business Insider1 week ago
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