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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
Brokers under scanner for non-reporting of STRs to FIU

Amid concerns over possible money laundering through stock markets, lapses have been found in online submission of Suspicious Transaction Reports... ...

http://www.business-standard.com/article/pti-stories/brokers-under-scanner-for-non-reporting-of-strs-to-fiu-114082400151_1.html
Views from G20 Countries

What is Shadow Banking? Shadow banking is a universal phenomenon, although it takes on different forms. In advanced economies where the... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=911
Give all Suspicious Transaction Reports online to FIU

To check any possible laundering of money through stock markets, brokers and other market entities were asked on Monday to directly furnish all... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=65527
Brokers told to have compliance officials

To safeguard Indian markets from money laundering risks, brokers and other intermediaries would need to have designated director for (PMLA)... ...

http://www.asianage.com/business/brokers-told-have-compliance-officials-742
SEBI warns of terror funds

Regulator puts stock exchanges on notice over Al Qaeda, Taliban funds To safeguard Indian markets from terrorist financing risks, regulator Sebi... ...

http://www.asianage.com/business/sebi-warns-terror-funds-252

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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