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
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 Agency, 1 month ago BSE asks brokers to submit monthly statement on suspicious transactions Hindu Business Line, 1 month ago BSE asks members to submit number of suspicious trade reports Economic Times, 1 month ago
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 Standard, 1 week ago Marketmen may report doubtful trades with single ID Economic Times, 1 week ago
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 Line, 1 month ago
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 Syndication, 1 month ago RBI imposes penalty on Gujarat Mercantile Co-operative Bank Ltd., Ahmedabad (Gujarat) Reserve Bank of India, 1 month ago
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 Wave, 1 month ago
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