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About 24 results for "fiu ind"

Brokers under lens for non-reporting of STRs to Financial Intelligence Unit
Millennium Post

Brokers under scanner for non-reporting of STRs to FIU

Amid concerns over possible money laundering through stock markets, lapses have been found in online submission of Suspicious Transaction Reports (STRs) by many brokers and other market entities to the government's Financial Intelligence Unit ... Business Standard India, 3 weeks ago
Millennium Post

BSE to brokers: Give all Suspicious Transaction Reports online to FIU

To check any possible laundering of money through stock markets, brokers and other market entities were asked on Monday to directly furnish all Suspicious Transaction Reports to the government's Financial Intelligence Unit (FIU-IND) through an ...
 Millennium Post1 month ago Brokers asked to give suspicious trade reports online to FIU  Business Standard1 month ago

09/10/14: Exclusive: USA Today Sports Media Group's For the Win hits the green; Weekend ratings updates; Nike drops Ray Rice

CYNOPSIS SPORTS 09.10.14 Good morning. It's Wednesday, September 10, 2014 , and this is your first early morning Sports briefing. After launching For the Win , dubbed the first mainstream sports media property focused exclusively on social ...
 Cynopsis1 week ago

In the FCS Huddle: Staying even keel

=== === By Craig Haley, FCS Executive Director/Senior Editor Philadelphia, PA ( - It doesn't matter what the result was in the first week of the season, FCS coaches are hard at work trying to keep their players on an even keel from ...
 TickerTech.com2 weeks ago

Danger Posed by Shadow Banking Systems to the Global Financial System - The Indian Case - Address by Shri R. Gandhi, Deputy Governor on August 21, 2014 at ICRIER's International Conference - Governance & Development: Views from G20 Countries

What is Shadow Banking? Shadow banking is a universal phenomenon, although it takes on different forms. In advanced economies where the financial system is more matured, the form of shadow banking is more of risk transformation through ...
 Reserve Bank of India4 weeks ago

Four Seasons Hires Disney Exec … and More

News for the week of July 28, 2014 HIRINGS/PROMOTIONS/EXECUTIVE CHANGES Four Seasons Hotels and Resorts has hired Michael Crawford for the newly created post of president, Asia Pacific. Crawford was previously senior vice president and general ...
 Boutique Design1 month ago

Brokers told to have compliance officials

To safeguard Indian markets from money laundering risks, brokers and other intermediaries would need to have designated director for (PMLA) Prev-ention of Money Laun-dering Act compliance by the end of this month. In a circular issued to all their trading ...
 Asian Age1 month ago Brokers asked to name...  The Echo Of India1 month ago Designated director must by August 1 for all brokers  Financial Express1 month ago Brokers asked to name designated director for PMLA compliance  Economic Times1 month ago

SEBI warns of terror funds

Regulator puts stock exchanges on notice over Al Qaeda, Taliban funds To safeguard Indian markets from terrorist financing risks, regulator Sebi has issued fresh warnings to stock exchanges and other entities to caution them against Taliban and Al-Qaeda ...
 Asian Age2 months ago Sebi warns market entities against Taliban, Al-Qaeda funds  Deccan Herald2 months ago
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