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Rbi And Financial Intelligence

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How hawala money is used to fund terror

The Financial Intelligence Unit last month marked 200 transactions in India -- running into Rs 2,000 crore -- as terror-financed. Now,it has commenced its probe to trace the origin of the funds.It......

Centre issues notices to all those named in Panama Papers

The Centre said in the Lok Sabha on Friday that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Jaitley welcomes Panama expose, says none will be spared

The government on Monday declared that action will be taken against “unlawful” accounts held abroad by Indians and constituted a multi-agency group to continuously monitor information......

Headley bares all on terror financing by ISI

Making fresh disclosures on the brazen 26/11 attacks, Pakistani-American terrorist David Coleman Headley on Thursday exposed how Inter-Services Intelligence and Lashkar-e-Tayiba majorly funded......

Frauds can't be wished away; banks among easy prey: RBI

Frauds can have immediate impact on the banks' financials and can also cause a systemic risk in extreme cases Stating that banks and financial institutions are easy prey for fraudsters, RBI's......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

Intelligence Unit to probe money laundering charges

The Financial Intelligence Unit of the Indian Finance Ministry will probe an alleged sting operation conducted by an online portal claiming that the country's three large private banks indulged in......

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......

RBI for financial intelligence agency

The Reserve Bank of India is learnt to have recommended the setting up of an independent financial intelligence unit to deal with money laundering and terrorist financing.According to banking......
  Web results for Rbi And Financial Intelligence
Industry honchos, star investors raise a toast to Brexit on Twitter

NEW DELHI: From positive and patient to negative and alarming, Dalal Street was whistling on Friday with all sorts of commentaries from market... ...

http://economictimes.indiatimes.com/markets/stocks/news/industry-honchos-star-investors-raise-a-toast-to-brexit-on-twitter/articleshow/52914596.cms
Brexit casts dark shadow on world's great move to openness

Spain vote, US-led Pacific trade deal among next barometers; RBI chief Raghuram Rajan issues plea for keeping open world Hong... ...

http://www.livemint.com/Politics/6tTSKYiw6YmACIugnvXhaJ/Brexit-casts-dark-shadow-on-worlds-great-move-to-openness.html
Harvard-educated Swamy Turns Swadeshi, Attacks US-Returned Economists

Dr Subramanian Swamy is a master of irony. In the early 1970's, the young Harvard-educated Swamy was dismissed by the then prime minister Indira... ...

http://www.news18.com/news/politics/harvard-educated-swamy-turns-swadeshi-attacks-us-returned-economists-1260313.html
Long overdue

The overdues in educational loans given by PSBs under instructions from the government amounting to thousands of crores are worrying. Borrowers and... ...

http://www.thehindubusinessline.com/opinion/letters/long-overdue/article8756611.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Digital technologies are transforming customer service in the BFSI industry

Shiv Kumar Bhasin- SBI, Tarun Pandey- Aditya Birla Finance, Hiren Shah- Reliance General Insurance, Suresh Shanmugam- MMFSL, Joe Gagnon- Aspect... ...

http://computer.financialexpress.com/magazine/digital-technologies-are-transforming-customer-service-in-the-bfsi-industry/18016/

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