The Securities & Exchange Board of India (SEBI) is planning to set up a mechanism for 'risk profiling' of listed companies and various market intermediaries, including stockbrokers, to help it strengthen its surveillance system. The capital ... Domain-B, 2 days ago
Sebi plans 'risk profiling' of listed firms, intermediaries - Economic Times, 4 days ago
SEBI to set up 'risk profiling' of listed firms - Deccan Chronicle, 3 days ago
Pic Courtesy: - Mumbai: Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to conduct detailed risk assessment of their clients, including those ...ZeeNews.com, 1 month ago
BIRMINGHAM, Ala. - Tulane's track and field team finished tied for sixth in the Conference USA Indoor Championships - the highest the team has finished in ten years at the championship level - and four Green Wave track and field athletes medaled and ...Tulane University Green Wave, 1 month ago
Indo-US Co-Operation on Terror Funding India and USA have agreed to work together to crack the financial network and fund raising activities of Pakistan based terror outfits and individual terrorists associated with these organizations under the ...Noodls, 1 month ago
Srinagar, Feb 3: An officer of Customs and Central Excise Commissionerate, Chandigarh zone, Tassine Sultan has bagged President’s Award for ‘Specially Distinguished Record of Service’.Sultan presently posted as Assistant Director, Financial Intelligence ...Greater Kashmir, 2 months ago
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