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About 8 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 month ago

1 images for "fiu ind"

Columbus Republic, 3 weeks 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 month ago Marketmen may report doubtful trades with single ID  Economic Times1 month ago

BSE asks members to submit number of suspicious trade reports

Press Trust of India | Mumbai July 10, 2015 Last Updated at 19:22 IST Top bourse BSE today asked its trading members to inform the exchange about the number of suspicious transactions reports filed with the government's Financial Intelligence Unit (FIU-IND) ...
 Business Standard2 months ago
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