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About 30 results for "standard chartered bank"

Sachin Gupte appointed HR Head of Standard Chartered India

British multinational banking and financial services company Standard Chartered Bank announced the appointment of Sachin Gupte as its new Head of Human Resources (HR) in India.Gupte will succeed William Paul, who retired after having a stint of almost a ... Business Standard, 1 week ago

1 images for "standard chartered bank"

Money Control, 4 months ago

A2Z Infra Engineering rises 4% on OTS with Standard Chartered Bank

The company has allotted 1,25,62,815 equity shares of Rs 10 each at Rs 39.80 per share to Standard Chartered Bank on preferential basis.
 Money Control1 month ago Board of A2Z Infra Engineering approves one time settlement with Standard Chartered Bank  Business Standard1 month ago

M&M becomes first corporate to complete Swift domestic payment

Conglomerate Mahindra & Mahindra on Tuesday said that it has, in partnership with Standard Chartered Bank, become the first Indian corporate to successfully complete domestic payments via the "Swift India" platform.According to the company, it selected ...
 Prokerala4 weeks ago
Money Control

RBI gets tough on MNC banks, asks them to create sub-targets to meet PSL norms

The move, directed at foreign banks with over 20 branches will impact the likes of Standard Chartered, Citi and HSBC, which much higher branch presence, and will come into force from the next financial year.
 Money Control1 month ago

PNB fraud: ICAI to look into auditors' role

Chartered accountants' apex body ICAI will review the USD 1.77 billion fraud at Punjab National Bank to look at whether there have been lapses on the part of auditors and has sought information from investigation agencies as well as from markets regulator ...
 Business Standard2 months ago

Civil Accounts Service should have highest integrity: Jaitley

New Delhi: In the wake of the Rs 12,600 crore fraud on state-run Punjab National Bank (PNB) by accused diamantaire Nirav Modi, Finance Minister Arun Jaitley said on Thursday that the highest levels of integrity and efficiency are required from personnel of ...
 Sify1 month ago PNB sends 'caution notices' to 30 banks after Nirav Modi fraud  Rediff.com2 months ago How the Nirav Modi show manages to go on  Rediff.com2 months ago

Centre to crackdown on erring auditors

The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 billion dollar Punjab National Bank fraud.Government sources told ANI that implementing this section would enable the creation of a National Financial Reporting Authority that would give the government regulatory control over Chartered Accountants and audit firms to penalise them for their misconduct.As per current provisions, CAs ...
 Rediff.com1 month ago

After PNB, City Union Bank hit by fraud

Days after the Rs 11,400 crore fraud at PNB shook the country, private sector City Union Bank today said it suffered three fraudulent remittances of nearly USD 2 million (about Rs 12.8 crore).Just like the fraud at Punjab National Bank (PNB), no entries of ...
 Business Standard2 months ago Rs 11,400 Cr PNB Fraud Stuns Banking Sector – Here’s How It Happened!  Trak.in2 months ago

India pools into USD 5mn small states fund at CHOGM

India is among four countries to pool into an innovative USD 5 million fund for small states to obtain easier access to international trade finance to diversify their economies and achieve the sustainable development goals.The announcement of the Commonwealth ...
 Business Standard1 day ago

Piyush Goyal blames auditors for Nirav Modi scam

Union Minister for Railways and Coal Piyush Goyal on Friday said if auditors had done their jobs honestly and ethically then scams like the Punjab National Bank (PNB) fraud could have been avoided."If an auditor does his job honestly, ethically, judiciously, ...
 Business Standard2 weeks ago
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