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About 1052 results for "foreign exchange management"

Too big to manage? HSBC's chiefs to testify on tax scandal
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 times, 1 month ago
Government to give more teeth to agencies Asian Age, 1 month ago

48 images for foreign exchange management

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MSN Money Canada

SAFE Further Relaxes Control of FIE's Foreign Exchange Registered Capital Settlement

The State Administration of Foreign Exchange (SAFE) issued the Notice of the State Administration of Foreign Exchange Regarding the Reform of the Administration of Foreign Exchange Registered Capital Settlement 1 for Foreign-Invested Enterprises ...
 JD Supra2 days ago Issue of ETFS Foreign Exchange Limited  MoneyAM3 days ago Avoid foreign withholding taxes on international ETFs  MSN Money Canada3 days ago China quietly drops limit on foreign fund investments  Economic Times3 weeks 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 month ago ED questions Markfed head in 13-year-old case  Times of India2 months ago

Excl: Dollar transactions, FEMA tweak planned for GIFT city

The central government is planning to carve out separate rules from the Foreign Exchange Management Act (FEMA) to help push its dream to create international financial services centres (IFSCs) in the country.
 Money Control3 weeks 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).
 DNA1 month ago

BSE launches carbon-based thematic index

Boris Johnson, Mayor of London along with S Ramadorai, Chairman, Bombay Stock Exchange and Ashish Chauhan, Managing Director and CEO, Bombay Stock Exchange at the launch of BSE CARBONEX the index that takes a view of climate change launch at the BSE ...
 The Hindu8 hours ago

Actively Managed ETFs Grow Quickly But Face Hurdles

A ctively managed exchange traded funds are a small but fast-growing segment of the approximately $2 trillion ETF industry. But regulatory hurdles threaten to stunt their growth. Like traditional mutual funds, actively managed ETFs harness the buy ...
 Investor's Business Daily1 day ago Why asset managers are betting big on ETFs these days  Rediff.com1 month ago

$1 trillion forex reserves in India: A pipe dream

India’s foreign exchange reserves, already at an all-time high, are growing at a brisk pace.  From $275 billion on September 6, 2013, when the currency crisis was at its peak, the next 18 months saw reserves increasing by $66 billion to $341.4 billion on March 27, 2015.  The rupee had hit its nadir on August 28, 2013 — 68.83 a dollar. Since then, it has appreciated nine per cent.  The fortunes of the currency and reserves have changed, initially due to a few bold and ...
 Rediff.com2 weeks ago India's forex reserves increase by $1.4 bn  Deccan Herald2 weeks ago China House Price Index fell from previous -5.7% to -6.1% in March  FXStreet.com1 day ago Live Trading Session  FXStreet.ae2 days ago

RBIi: Indians can invest up to $250,000 annually overseas

Encouraged by foreign exchange reserves touching record levels, the Reserve Bank of India (RBI) doubled the annual overseas investment ceiling for individuals to $250,000. "On a review of the external sector outlook and as a further exercise in ...
 Deccan Herald2 months ago Indians can invest up to $2,50,000 overseas annually  Rediff.com2 months ago RBI woos long-term FPI investment with sops  The Financial Chronicle2 months ago

Enforcement Directorate raids meat exporter Moin Qureshi's premises

The ED has taken over the case after the I-T shared documents indicating hawala and alleged violations of Foreign Exchange Management Act. NEW DELHI: The Enforcement Directorate (ED) today carried out searches on the premises of controversial meat exporter ...
 Economic Times1 month ago ED searches meat exporter Qureshi's premises  Business Standard1 month ago
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