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About 21 results for "fiu ind"

SEBI to set up 'risk profiling' of listed firms
Deccan Chronicle

SEBI moves to beef up profiling of errant market entities

The Securities & Exchange Board of India (SEBI) is planning to set up a mechanism for 'risk profiling' of listed companies and various market intermediaries, including stockbrokers, to help it strengthen its surveillance system. The capital ... Domain-B, 2 days ago
SEBI to set up 'risk profiling' of listed firms Deccan Chronicle, 3 days ago

SEBI tightens norms to check money laundering, terror funding

Pic Courtesy: - Mumbai: Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital markets and asked market entities to conduct detailed risk assessment of their clients, including those ...
 ZeeNews.com1 month ago
Tulane University Green Wave

Four T&F Athletes Reach the Podium as Team Finishes Tied for Sixth at C-USA Indoor Championships

BIRMINGHAM, Ala. - Tulane's track and field team finished tied for sixth in the Conference USA Indoor Championships - the highest the team has finished in ten years at the championship level - and four Green Wave track and field athletes medaled and ...
 Tulane University Green Wave1 month ago

Indo-US Co-Operation on Terror Funding (PIB 18-2-2014)

Indo-US Co-Operation on Terror Funding India and USA have agreed to work together to crack the financial network and fund raising activities of Pakistan based terror outfits and individual terrorists associated with these organizations under the ...
 Noodls1 month ago

Sultan bags president’s award

Srinagar, Feb 3: An officer of Customs and Central Excise Commissionerate, Chandigarh zone, Tassine Sultan has bagged President’s Award for ‘Specially Distinguished Record of Service’.Sultan presently posted as Assistant Director, Financial Intelligence ...
 Greater Kashmir2 months ago
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