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About 25 results for "fiu ind"

CBDT seeks to make suspicious transaction probe more effective

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, 2 months ago
Business Today India

Sebi rings ISIS alarm for stock exchanges

Securities and Exchange Board of India (Sebi) has included the notorious ISIS (Islamic State in Iraq and Syria) in the new list of terrorist organisations circulated to stock exchanges so that they can be on guard against any funds or entities ...
 Business Today India1 week ago ISIS enters Sebi's terror caution list  Deccan Chronicle1 week ago ISIS in fresh Sebi missive on caution against terror outfits  Economic Times1 week ago

09/10/14: Exclusive: USA Today Sports Media Group's For the Win hits the green; Weekend ratings updates; Nike drops Ray Rice

CYNOPSIS SPORTS 09.10.14 Good morning. It's Wednesday, September 10, 2014 , and this is your first early morning Sports briefing. After launching For the Win , dubbed the first mainstream sports media property focused exclusively on social ...
 Cynopsis1 month ago

In the FCS Huddle: Staying even keel

=== === By Craig Haley, FCS Executive Director/Senior Editor Philadelphia, PA ( - It doesn't matter what the result was in the first week of the season, FCS coaches are hard at work trying to keep their players on an even keel from ...
 TickerTech.com1 month 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 India2 months ago
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