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About 15 results for "fiu ind"

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, 1 week ago
DNA

PTI - BSE-FIU(BCM28) - BSE asks members to submit number of suspicious trade reports

BSE-FIU(BCM28) - BSE asks members to submit number of suspicious trade reports Contributed by NAMPA / PTI. Mumbai, Jul 10 (PTI) Top bourse BSE today asked its trading members to inform the exchange about the number of suspicious transactions ...
 Namibia Press Agency1 month ago BSE asks brokers to submit monthly statement on suspicious transactions  Hindu Business Line1 month ago BSE asks members to submit number of suspicious trade reports  Economic Times1 month ago

Marketmen may get to report doubtful trades with single ID

uccessful, can make filing of suspicious transaction reports easier for market intermediaries who currently have to obtain separate registration IDs (FIU reporting entity identification or FIUREID) for each stock market category they operate in. "We are ...
 Business Standard1 week ago Marketmen may report doubtful trades with single ID  Economic Times1 week ago

New task force to curb illegal money pooling schemes

To crack down on black money being routed through illegal money pooling schemes, a joint task force of all financial regulators, including the RBI, IRDA, SEBI and PFRDA, is being set up to monitor all such schemes. At present, money pools of under ...
 Hindu Business Line1 month ago

RBI slaps fine of Rs 5 lakh on Gujarat Mercantile Co-operative Bank

The article below represents a preview only and is not meant for reuse or republishing. India, July 17 -- The Reserve Bank of India has imposed a monetary penalty of Rs 5.00 lakh on Gujarat Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) for ...
 HT Syndication1 month ago RBI imposes penalty on Gujarat Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat)  Reserve Bank of India1 month ago
Tulane University Green Wave

Football. Tulane's Parry Nickerson Tabbed to Jim Thorpe Award Preseason Watch List

NEW ORLEANS -- Tulane redshirt-sophomore cornerback Parry Nickerson has been recognized as one of the nation's top defensive backs with his selection to the 2015 Jim Thorpe Award Preseason Watch List by the Football Writers Association of America ...
 Tulane University Green Wave1 month ago
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