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About 18 results for "new york state department of financia..."

Exclusive - Yellen brushes off warning, says Fed has authority on global talks
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Exclusive - Yellen brushes off warning, says Fed has authority...

By Jonathan Spicer NEW YORK (Reuters) - Federal Reserve Chair Janet Yellen, in response to a warning from a U.S. congressman to halt global regulatory talks in the early stages of Donald Trump's presidency, said in a letter the Fed has the authority and ... Sify, 5 days ago

43 images for new york state department of financial services

foxnews.com, 2 months ago
Financial Express, 3 months ago
Forex Magnates, 2 weeks ago
Insurance Journal, 1 month ago
LeapRate, 1 month ago
SPi World News, 3 months ago
LeapRate, 1 month ago
Post Online Media, 4 months ago
American Lawyer.com, 4 months ago
American Banker, 5 months ago

Deutsche Bank fined nearly USD 630 mn over money laundering

New York and British authorities slapped nearly USD 630 million in fines on German banking giant Deutsche Bank over alleged money laundering in Russia, New York State's Department of Financial Services announced. The scheme illegally moved USD 10 billion out ...
 Business Standard2 weeks ago Deutsche Bank fined over Rs 4,000 crore over money laundering  DNA2 weeks ago
Rediff.com

Database State to Surveillance State

UID/Aadhaar-based surveillance does not end with the collection of fingerprints and iris scan, it goes quite beyond it and poses a lethal threat to the idea of India, says Gopal Krishna.Illustration: Dominic Xavier/Rediff.com While responding to a request for an urgent hearing in the matter of 'biometric information' based e-identity and 12-digit biometric unique identification (UID)/Aadhaar number-related projects, when the Chief Justice Jagdish Singh Khehar-headed three judge bench asked, ...
 Rediff.com2 weeks ago
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Deutsche to pay $425 million to New York regulator over Russian 'mirror trades'

By Karen Freifeld and Arno Schuetze NEW YORK/FRANKFURT (Reuters) - Deutsche Bank AG has agreed to pay $425 million to New York's banking regulator over a "mirror trading" scheme that moved $10 billion out of Russia between 2011 and 2015, the regulator said on ...
 Sify2 weeks ago Deutsche to pay $425 mln to N.Y. regulator over Russian 'mirror trades'  Sify2 weeks ago
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World stocks rise; dollar dips on U.S. labour data, yuan surge

By Saqib Iqbal Ahmed NEW YORK (Reuters) - Global equity prices shrugged off weakness on Wall Street to cling to gains after hitting their highest level since mid-2015 on Thursday, bolstered by strong Chinese data that added to optimism about global growth and ...
 Sify1 month ago World stocks hold gains; dollar dips on U.S. labour data, yuan surge  Sify1 month ago
Rediff.com

The moments that shaped 2016

'The year in pictures' treks across the globe, looking back on the moments that shaped 2016. From the United States presidential race, to demonetisation in India to the refugee crisis, the news has kept pouring in. Here are our top 50 moments from the world. (Please click on an image to know more about it) Breaking stigma with colour Widows daubed in colours dance as they take part in the Holi celebrations organised by non-governmental organisation Sulabh International at a temple at ...
 Rediff.com1 month ago
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Exclusive: Big U.S. banks to push for easing of money laundering rules

By Joel Schectman, Karen Freifeld and Brett Wolf WASHINGTON/NEW YORK (Reuters) - America's largest banks are to propose a complete overhaul of how financial institutions investigate and report potential criminal activity, arguing that rules imposed in the ...
 Sify3 days ago Exclusive - Big U.S. banks to push for easing of money laundering rules  Sify3 days ago
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U.S. trade deficit falls as exports hit more than one-and-a-half year high

By Lucia Mutikani WASHINGTON (Reuters) - The U.S. trade deficit fell in December as exports hit their highest level in more than 1-1/2 years amid record shipments of technology products, but strengthening domestic demand points to further rises in imports, ...
 Sify1 week ago
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The 'mirror' trades that caught Deutsche in Russian web

By John O'Donnell FRANKFURT (Reuters) - When regulators looked into the "mirror" trades at Deutsche Bank, they didn't like what they saw. A client would ask Deutsche Bank in Moscow to buy Russian blue-chip stocks using roubles, for example, then shortly after ...
 Sify2 weeks ago Exclusive: Deutsche poised to settle over Russian 'mirror trades' - sources  Sify2 weeks ago
Rediff.com

Meet Trump's Cabinet and Inner Circle

Incoming US President Donald Trump has assembled a core team that is -- not surprisingly -- overwhelmingly white and male.Monali Sarkar introduces you to Team Trump. IMAGE: Donald Trump, the 45th US President. Photograph: Eric Thayer/Reuters With Sonny Perdue's selection as Secretary of Agriculture on January 19, Donald Trump finalised his cabinet just a day before he was sworn in as the 45th President of the United States. Perdue was another in a long line of picks who are just like Trump -- ...
 Rediff.com1 month ago
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