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
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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 month ago Marketmen may report doubtful trades with single ID Economic Times, 1 month ago
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 Standard, 2 months ago
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