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About 32 results for "fiu ind"

SEBI signs Memorandum of Understanding (MoU) on Mutual Coopera...

The MoU was signed by Shri R.K. Agarwal (Whole Time Member, SEBI) and Shri Praveen K Tiwari, (Director, FIU-IND). According to the MoU, SEBI and FIU-IND will cooperate with each other in areas of mutual interest including the following: a) Sharing of ... Business Standard, 2 months ago

FIU wants banks to sniff out more suspicious transactions

Frequent operation of locker facility and making loan re-payments in cash will soon be reported by banks to the financial intelligence agency. This is to keep a tab on suspicious transactions. Apart from these two transactions, the Indian Banks ...
 Hindu Business Line1 month ago

Sebi, FIU to share intelligence on money laundering

Stock market regulator, the Securities and Exchange Board of India (Sebi) is set to share intelligence on money laundering with the central agency for monitoring suspect financial transaction; the Financial Intelligence Unit-India (FIU-IND)
 Business Standard2 months ago Brokers told to have compliance officials  Asian Age4 days ago Brokers asked to name...  The Echo Of India5 days ago Designated director must by August 1 for all brokers  Financial Express5 days ago
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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 Design5 hours ago
Daily Bhaskar

Sebi warns of terror funds

New Delhi: 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 linked organisations and individuals, including ...
 Deccan Chronicle2 weeks ago 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 linked  Daily Bhaskar2 weeks ago Sebi warns markets against Taliban, Al-Qaeda funds  Livemint.com2 weeks ago Sebi warns market entities against Taliban, Al-Qaeda funds  Financial Express2 weeks ago
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SEBI issues circular to safeguard market entities from terrorist financing risks

To safeguard Indian markets from terrorist financing risks, the Securities and Exchange Board of India has issued fresh warnings to stock exchanges and other entities to caution them against Taliban and Al-Qaeda linked organisations and individuals, ...
 Hindu Business Line2 weeks ago SEBI issues circulars to safeguard market entities from terrorist financing risks  Hindu Business Line2 weeks ago

Sports Scene: Miami Marlins, Miami Herald honor William Alvarez, Peter Amaro, Austin Pollak, Ryan Santiago, Dana L. Williams

William Alvarez (King's Christian School), Peter Amaro (Conchita Espinosa Academy), Austin Pollak (Miami Country Day School), Ryan Santiago (Herbert Ammons Middle School) and Dana L. Williams (Madie Ives Elementary School) were awarded for being the ...
 Miami Herald2 weeks ago

34 Hospitals & Health Systems Planning, Opening ASCs in 2014

Here are 34 hospitals and health systems that have announce plans for or opened ambulatory surgery centers in 2014 thus far. Advocate Christ Medical Center in Oak Lawn, Ill., opened its $202 million outpatient facility at the end of March. The ...
 Beckers ASC Review1 month ago

Role of NBFCs in financial sector: Regulatory challenges

The NBFC sector is to grow in a prudential manner while not stopping altogether on financial innovations If it looks like a duck, quacks like a duck, and acts like a duck, then it is a duck—or so the saying goes. What about an institution that ...
 India Infoline1 month ago

KYC : Compliance vs Convenience - Speech delivered by Shri R Gandhi, Deputy Governor, Reserve Bank of India, at Federation of Andhra Pradesh Chambers of Commerce and Industry, Hyderabad on May 23, 2014

Is KYC a recent phenomenon? KYC was always there in banking! The focus, earlier, was more on the asset side and not on the liability side as no banker could risk parting with his funds to an unknown person. The thorough appraisal process to ...
 Reserve Bank of India2 months ago
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