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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 warns of terror funds

New Delhi: To safeguard Indian markets from terrorist financing risks, regulator Sebi has issued fresh warnings to stock exchanges and other... ...

http://www.deccanchronicle.com/140714/business-latest/article/sebi-warns-terror-funds
SEBI issues circular to safeguard market entities from terrorist financing risks

To safeguard Indian markets from terrorist financing risks, the Securities and Exchange Board of India has issued fresh warnings to stock exchanges... ...

http://www.thehindubusinessline.com/markets/sebi-issues-circular-to-safeguard-market-entities-from-terrorist-financing-risks/article6206433.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
FIU wants banks to sniff out more suspicious transactions

Frequent operation of locker facility and making loan re-payments in cash will soon be reported by banks to the financial intelligence agency. This... ...

http://www.thehindubusinessline.com/economy/fiu-wants-banks-to-sniff-out-more-suspicious-transactions/article6142395.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Regulatory challenges

The NBFC sector is to grow in a prudential manner while not stopping altogether on financial innovations If it looks like a duck, quacks like a... ...

http://www.indiainfoline.com/Markets/News/rbi/5946745266
Compliance vs Convenience - Speech delivered by Shri R Gandhi, Deputy Governor, Reserve Bank of India, at Federation of Andhra Pradesh Chambers of Commerce and Industry, Hyderabad on May 23, 2014

Is KYC a recent phenomenon? KYC was always there in banking! The focus, earlier, was more on the asset side and not on the liability side as... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=895

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