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About 1047 results for "foreign exchange management"

Changes in FEMA may fast-track investments by PEs

Private equity (PE) firms expect the proposed amendments to Section 6 of Foreign Exchange Management Act, 1999 (FEMA) to help fast-track investments into India and allow them more flexibility in the use of hybrid investment instruments. In the ... Financial Express, 3 days ago

24 images for foreign exchange management

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Himalayan times

Too big to manage? HSBC's chiefs to testify on tax scandal

LONDON : First there was money laundering. Then foreign-exchange rigging. Now tax evasion. HSBC, Europe's biggest bank, has endured a string of scandals — and paid millions in penalties to regulators around the world. But recent revelations that its ...
 Himalayan times1 month ago Tax evasion through foreign assets to be a criminal offence  Deccan Herald3 weeks ago Government to give more teeth to agencies  Asian Age3 weeks ago Govt announces host of steps to deal with black money menace  Deccan Herald4 weeks ago
Jutia Group

BNY Mellon Said Close to Settling Foreign Exchange Lawsuits

PM (Adds details of lawsuits in fourth paragraph.) Under the settlement, the bank will pay more than $700 million to put to rest lawsuits brought by Manhattan U.S. Attorney Preet Bharara and New York State Attorney General Eric Schneiderman as ...
 La Repubblica1 week ago Market Update: The Bank of New York Mellon Corporation (NYSE:BK) BNY Mellon to pay $714 million to settle foreign exchange cases  Jutia Group1 week ago BNY Mellon to pay $714 million to settle foreign exchange cases  4 Traders1 week ago Attorney General DeWine Announces Settlement in BNY Mellon Foreign Currency Exchange Lawsuit  Noodls1 week ago

Rajasthan Royals pay Rs 15 crore part-penalty in FEMA case to ED

D slapped the penalty in February 2013 on JIPL and its foreign investors for the violation of Foreign Exchange Management Act. MUMBAI: Jaipur IPL Cricket Pvt Ltd (JIPL), which owns Rajasthan Royals, has paid Rs 15 crore to the Enforcement Directorate as a ...
 Economic Times1 week ago ED questions Markfed head in 13-year-old case  Times of India2 months ago

CBK's foreign exchange reserves drop by Sh16bn

Central Bank of Kenya's foreign exchange reserves have fallen by Sh16 billion ($173 million) in the first three weeks of March, at a time the regulator has stepped in to support the shilling with direct dollar sales. The latest CBK bulletin shows ...
 Business Daily Africa3 days ago Foreign exchange reserves decrease by $2.06 billion, RBI data shows  The Gulf Today6 days ago 23rd Half Yearly Report on Management of Foreign Exchange Reserves - September 2014  Money Control1 month ago

China quietly drops limit on foreign fund investments

China's foreign exchange regulator granted a foreign fund management company quota of more than $1 billion on inbound portfolio investment for first time. SHANGHAI: China's foreign exchange regulator granted a foreign fund management company a quota of more ...
 Economic Times2 days ago China Raises Fidelity's Investment Quota Above $1 Billion Limit  La Repubblica2 days ago

RBI refuses to share inspection reports with intel agencies

It had earlier given assurance about sharing of information relating to Foreign Exchange Management Act (FEMA) violations with CEIB, which they share with Enforcement Directorate (ED).
 DNA3 weeks ago

Taipei Foreign Exchange Market February 2015

::: Brief HistoryOrganizationsMonetary ManagementReserve requirement Financial StabilityBank Supervision Supervisory StructureSupervisory ProcessFuture Developments ReportsCurrency Issuance Security Features esSpeechesPublicationStatisticsBy ...
 Central Bank of the Republic of China5 days ago
APN News gets $2 mn seed funding

Bengaluru-based, an online aggregator of foreign exchange dealers, has received $2-million seed funding from its founder Mushtaq Shah and its strategic advisor Faraz Naqvi. The seed funding is in their private individual capacities. ...
 Hindu Business Line2 days ago Bengaluru Startup Fxkart com gets funding launches India's first Forex Booking App  APN News2 days ago Fxkart.Com announces $2 million seed funding  ZeeNews.com2 days ago
Nikkei Asian Review

Sebi Eases Norms for Domestic Funds Managing Offshore Money

New Delhi : Making it easier for domestic funds to manage offshore pooled assets, the Securities and Exchange Board of India (Sebi) on Sunday relaxed its norms by dropping a rule that required a minimum of 20 investors and a cap of 25 per cent on ...
 NDTV Profit6 days ago Japan institutional investors turning to foreign securities  Nikkei Asian Review3 days ago Regulator Removes Curbs On Local Fund Managers Managing Offshore Money  The Freepress Journal5 days ago Why asset managers are betting big on ETFs these days  Rediff.com2 weeks ago
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