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  • Business

Panel moots Sebi-RBI mechanism to track foreign fund flows

The parliamentary standing committee on finance has proposed a Securities and Exchange Board of India (Sebi) and Reserve Bank of India (RBI) co-ordination mechanism to monitor foreign investments......

Tax info from abroad can't be made public: Govt

The government on Friday said that tax information received from overseas authorities is subject to confidentiality and cannot be made public or used for prosecution purposes without prior......

2 dubious bank accounts frozen: FinMin

The government on Tuesday said two suspicious bank accounts were frozen as the details of beneficiaries resembled that of terrorists listed by the United Nations."As reported by RBI, two bank......

Terror, crime financing cases double in 2009

Financial transactions relating to crime and terror as also the menace of fake currency notes spread like weeds in 2009, mainly through the nation's banking channels.Effective employment of the......

Insurers warned over politically exposed persons

The Insurance Regulatory and Development Authority (Irda) has asked insurance companies to be more cautious while concluding contracts with 'high risk customers', particularly the proposals of......

  People speak for fiu ind

  • QNA
Q. tell me somthing about PMLA Act
:  A. The Prevention of Money Laundering Act, 2002 (PMLA 2002) forms the core of the legal framework put in place by India to combat money laundering....... more

http://qna.rediff.com/questions-and-answers/tell-me-somthing-about-pmla-act//answers/12581172

  Web results for Fiu Ind
SEBI moves to beef up profiling of errant market entities

The Securities & Exchange Board of India (SEBI) is planning to set up a mechanism for 'risk profiling' of listed companies and various market... ...

http://www.domain-b.com/investments/markets/general/20140414_entities.html
SEBI tightens norms to check money laundering, terror funding

Pic Courtesy: - Mumbai: Watchdog SEBI Wednesday tightened norms aimed at countering money laundering and terror financing through the capital... ...

http://zeenews.india.com/business/news/finance/sebi-tightens-norms-to-check-money-laundering-terror-funding_96060.html
Sultan bags president’s award

Srinagar, Feb 3: An officer of Customs and Central Excise Commissionerate, Chandigarh zone, Tassine Sultan has bagged President’s Award for... ...

http://www.greaterkashmir.com/news/2014/Feb/4/sultan-bags-president-s-award-35.asp

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