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About 236 results for "financial services department"

Finance Ministry writes to heads of PSU banks on consolidation
Money Control

Finance Ministry writes to heads of PSU banks on consolidation

A formal communication to CEOs of the banks from the Department of Financial Services last week has set in motion the consolidation process, a senior finance ministry official said. Money Control, 2 weeks ago
FinMin writes to heads of PSU banks on consolidation Business Standard, 2 weeks ago

29 images for financial services department

Sify, 1 week ago
Sify, 3 weeks ago
Money Control, 2 months ago
Sify, 4 months ago
PIB, 3 months ago
PIB, 3 months ago
PIB, 3 months ago
Irish Times, 7 months ago
Insurance News Net, 7 months ago
Hong Kong Monetary Authority, 8 months ago

Rajiv Kumar takes charge as new Financial Services Secretary

Rajiv Kumar, a 1984-batch IAS officer, on Friday assumed charge as the new Department of Financial Services (DFS) Secretary in place of Anjuly Chib Duggal after her retirement.Kumar has wide administrative experience of more than 30 years in service, during ...
 Prokerala2 weeks ago Rajiv Kumar is new Financial Services secy  Deccan Herald2 weeks ago
Money Control

Staff who got jobs on fake caste certificates to be sacked: Government

A total of 1,296 cases of jobs secured allegedly through fake caste certificates were under the Department of Financial Services.
 Money Control2 months ago

US imposes hefty fine of $225 million on Pakistan's Habib Bank over allegations of funding terror

The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transactions.
 DNA1 week ago New York regulator imposes $225 mn fine on HBL Pakistan  Sify1 week ago Pakistani bank says New York regulator seeks to fine it up to $630 million  Sify3 weeks ago Pakistan's Habib Bank kicked out of New York over terror funding; fined $225 million  Money Today1 week ago

Pakistan's Habib Bank to pay $ 225-million New York fine for compliance failures

WASHINGTON: The New York State Department of Financial Services on Thursday said Pakistan's Habib Bank had agreed to pay $225 million to settle an enforcement action brought against it for infringing laws designed to combat illicit money transfers. The DFS ...
 Sify1 week ago Pakistan's Habib Bank to pay $225-million New York fine for compliance failures  Business Standard1 week ago
Business Standard

Stricter Norms for Corporate Governance: Punishment for Siphoning off Money from Bank Accounts of "Struck Off" Companies

Consequent to instructions issued by Department of Financial Services (DoFS) to all the Banks on 5th September 2017, the Directors (ex-) or their authorized signatories had been restricted from operating the Bank accounts of such companies and they cannot ...
 Business Standard1 week ago
Money Control

Financial stress on telcos making ops unviable: Vodafone to DoT

In a letter to the Department of Telecom, Vodafone said the financial burden on the industry has reached a level where it is unviable for operators to provide services.
 Money Control1 month ago

Be careful, I-T sleuths know what you did last financial year

The tax department, through its non-filer monitoring system, has identified about 13.7 million people with potential tax liabilities who have not filed returns. Illustration: Uttam Ghosh/ The income-tax (I-T) department has asked large corporate entities, including multinational firms, to furnish details of employees off the payroll to check whether they are filing tax returns after deduction at source, or TDS. According to I-T officials, many lawyers, chartered accountants, ...
 Rediff.com1 month ago How To Correct A Mistake After Filing Your Income Tax Returns  Equitymaster.com1 month ago 7 Ways To Verify Your Income Tax Returns  Equitymaster.com1 month ago How the 'mother of all tax reforms' actually evolved  Rediff.com2 months ago

Haryana departments to start GST registration from Jul 25

The registration of all government departments in Haryana under the Goods and Services Tax will start from July 25, a top state official said today. The Drawing and Disbursing Officers (DDOs) of all departments have been directed to get themselves registered ...
 Business Standard2 months ago

Telecom revenue shortfall will not affect fiscal situation: FinMin

The telecom department's (DoT's) plea to the finance ministry on inability in meeting its 2017-18 revenue target will not affect the fiscal situation in a big way, say policy makers at the latter. However, economists differ and say that in a year of revenue ...
 Business Standard2 months ago
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