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About 866 results for "funds transfer scheme"

QROPS transfers drop one third from 2015 figures
International Investment

QROPS transfers drop one third from 2015 figures

The number of UK pensions transferred overseas as Qualifying Recognised Overseas Pension Schemes thus far this year is a third down from the same period in 2015, according to HM Revenue & Customs. The reduction of transfers from 20,100 between ... International Investment, 22 hours ago
QROPS market matures at GBP1.5bn a year Wealth Adviser, 21 hours ago

8 images for funds transfer scheme, 1 week ago, 6 hours ago
XinMsn, 3 months ago
Indian Express, 4 months ago
Financial Nigeria, 6 months ago
Investment Magazine, 5 months ago
Financial Express, 7 months ago
Indian Express, 8 months ago
Hindustan Times

Maharashtra to link its schemes for the poor with Aadhaar

To promote cashless transactions in the wake of demonetisation, the state cabinet on Tuesday decided to transfer the amount related to all its schemes into the accounts of beneficiaries by linking it to Aadhaar. The cabinet on Tuesday gave its ...
 Hindustan Times1 week ago Goa, MP Haryana: How BJP-ruled states are acing the cashless drive  Business Standard India6 days ago

Coming: 'Passport' for home MF schemes

Sebi, IOSCO and other Asian regulators working on concept to allow funds of one country to be sold to investors in another, without need for registering with regulator there Tipping point: Sales versus fund managers Life becomes easier for SIP ...
 Business Standard India1 week ago Coming soon: A 'passport' for investment in mutual fund schemes of other countries  Smart Investor1 week ago
DNA India

How Systematic Transfer Plan can help you make money

SIP (Systematic Investment Plan) for Mutual Funds is a well known jargon, but SWP or STP -- Systematic Withdrawal Plan/Systematic Transfer Plan -- are the lesser known terms, even for investors. Let's quickly gloss through what SIP is. It's not a ...
 DNA India5 days ago All you need to know about Systematic Withdrawal Plan (SWP)  India Infoline1 week ago

Imposters collect villagers bank details, promise funds transfer

As commoners are facing hardships due to demonetisation, some unscrupulous elements are all out to take advantage of the prevailing situation to adjust their surplus money in bank accounts of gullible rural people. One such incident was reported in ...
 Chandigarh Tribune2 weeks ago

State to oppose wage transfer

The Bengal government has decided to oppose the Centre's decision to transfer wages under the 100-day rural job scheme directly to the bank accounts of beneficiaries, a plan that aims to stop diversion of funds and weed out bogus claimants. "So far, all funds ...
 The Telegraph1 month ago Centre's decision on MGNREGA wages infringes federal structure: Bengal  Prokerala1 month ago Mamata protests against Centre's attempt to 'bypass federal structure'  Prokerala1 month ago

KDA demands Rs 2bn Grant-in-Aid for development schemes

KARACHI: Karachi Development Authority (KDA) has demanded of the Sindh Government to provide it with funds of Rs 2 billion for its development and infrastructure improvement schemes in the city. KDA's Chief Engineer, Asadullah Shah, through the ...
 Daily Times1 day ago

How machine learning can stop terrorists from money laundering

ISIS, among others, are using complex schemes to clean up funds - and it's up to us to find solutions to the problem. Stock photo Big Data and analytics will become a vital tool in detecting and preventing advanced money laundering schemes used ...
 ZDNet1 week ago

Super fund in clear on failed UK pension transfer

The complexities of moving pension funds from the United Kingdom to Australia have been highlighted by a recent determination by the Superannuation Complaints Tribunal, including the risk of incurring exchange rate losses when the entire transaction ...
 Super Review1 week ago Revenue probing transfer of pension funds offshore  RTE Online1 week ago Should you transfer your UK pension to another country?  Global Advisors2 weeks ago Transferring funds from other countries  Financial Markets Authority3 weeks ago

Liquidators find $9m in suspected ponzi but 'substantial funds' transferred

Investors poured at least $9 million into a company now thought to be a significant ponzi scheme, liquidators say. But not much of that money went back out to investors, and instead "substantial funds" appear to have been transferred to related ... hours ago NZ 'ponzi' scheme: $9m found hours ago
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