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About 28 results for "ministry of national regulation and s..."

China to merge banking, insurance regulators in biggest ministry shake-up
Business Standard

China to merge banking, insurance regulators in biggest minist...

China today unveiled plans for the biggest ministry shake-up in years, including the merger of its banking and insurance regulators to reduce risks to its financial system from a rapid build-up in debt.The massive reshuffle plan of various ministries is aimed ... Business Standard, 1 month ago

1 images for "ministry of national regulation and services"

Mathrubhumi, 4 weeks ago

Crackdown on shell cos forces 1 in 3 registered firms to shut shop

A crackdown on shell companies, increased regulatory compliance and failure of companies to avail bank credit, and defaulting on loans are some of the reasons cited by accounting professionals for the closure of such a large number of companies. Illustration: Dominic Xavier/Rediff.com A third of the companies registered with the ministry of corporate affairs have shut down, with nearly half of them folding up in the past year. Data from the MCA reveals that as of January 31, 2018, about 1.7 ...
 Rediff.com3 weeks ago
Rediff.com

No CAs in Centre's new regulatory body for accounting professionals

The rules are being framed to maintain absolute transparency and fair play in investigations. The Centre’s new body to regulate accounting and audit professionals, the National Financial Regulatory Authority (NFRA), will not have any representation from chartered or cost accountants and could essentially be a body run by retired bureaucrats.   This is mainly aimed to ensure that regulation is not marred by any conflict of interest. Officials said if a practising chartered accountant ...
 Rediff.com1 month ago
Rediff.com

Collect passport details of big borrowers in 45 days: Finmin to Banks

The finance ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said. In case the borrower does not have a passport, the bank should obtain a certificate in the form of declaration that the person does not have the passport, sources said quoting the finance ministry's advisory to banks.
 Rediff.com1 month ago
Rediff.com

PNB scam: What Modi-Jaitley can do now

Reduce the government stake in public sector banks to 33 per cent, recommends A K Bhattacharya IMAGE: Prime Minister Narendra D Modi and Finance Minister Arun Jaitley. Photograph: Ahmad Masood/Reuters The department of financial services, a wing of the Union finance ministry, has a headcount of about 1,600 employees. On paper, this number may look impressive. But the overall staff strength of any department at the Centre, however, does not truly reflect its management or supervision capacity.
 Rediff.com1 month ago
Sify

Switzerland using bitcoin and blockchain to keep alive the Swiss banking culture

Highlights: Swiss Finance Ministry and Minister, and Economics Affair minister positive on blockchain Swiss government launches blockchain task force Swiss Financial Market Supervisory Authority (FINMA) comes up with guidelines for categorising ICOs as ...
 Sify1 month ago
DNA

Three more PNB officials arrested; Mum branch searched, sealed

The CBI arrested three officers of Punjab National Bank’s (PNB) Brady house branch in Mumbai on Monday evening in connection with Nirav Modi scam. These are in addition to the three earlier arrests. The arrested accused have been identified as Bechhu ...
 DNA1 month ago
Rediff.com

How did scam take place: CVC gives PNB 10 days for answers

PNB scam: Central Vigilance Commission asks PNB and the Finance Ministry officials to submit a report on how the scam took place despite monetary regulations being in place. CVC gave a time of 10 days to the bank. Officials of PNB, RBI and Dept of Financial Services gave a presentation of 2 hours to the Central Vigilance Commission about the case. CVC has asked for names of officials who were involved and sought identification of officials who could have taken action & prevented it.After ...
 Rediff.com1 month ago

Navik in Indian Coast Guard: Apply by 16 February

Indian Coast Guard under the Ministry of Defence, Government of India, has invited applications from Indian males for recruitment to the post of Navik {Domestic Branch (Cook & Steward)} in the Indian Coast Guard, an Armed Force of the Union. Job Requirement: ...
 Mathrubhumi2 months ago India, France ink 14 MoUs in key sectors  Sify1 month ago
catchnews.com

Open prisons: Why India should move towards reforming its inmates

Many, perhaps most, of our societies would consider it a taboo to let sentence-serving convicts mingle with ordinary citizens. The fear of prisoners being habitual law-breakers is enough to deter most governments from letting them outside jails. But this norm ...
 catchnews.com1 month ago
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