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About 37 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, 6 days ago
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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 Post2 weeks ago Brokers asked to give suspicious trade reports online to FIU  Business Standard2 weeks 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 Line2 months 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 India1 week 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
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 Chronicle1 month 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 Bhaskar1 month ago Sebi warns markets against Taliban, Al-Qaeda funds  Livemint.com1 month ago Sebi warns market entities against Taliban, Al-Qaeda funds  Financial Express1 month 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 Line1 month ago SEBI issues circulars to safeguard market entities from terrorist financing risks  Hindu Business Line1 month 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 Herald1 month 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 Review2 months ago
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