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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
An idiotic idea that worked

For all policymakers, D. Subbarao's book is amust-read as it provides them lessons on how to navigate in tough times Rare is the governor of a... ...

http://www.livemint.com/Opinion/61HVJg9euM1DTexuXfmfzK/An-idiotic-idea-that-worked.html
CBDT

Zee Media Bureau New Delhi: The Central Board of Direct Taxes (CBDT) on Tuesday said that the SIT's recommendation of banning cash transactions... ...

http://zeenews.india.com/business/news/economy/sits-recommendation-of-banning-cash-transactions-above-rs-3-lakh-under-consideration-cbdt_1921584.html
report

Credit information bureaus have asked the Reserve Bank of India (RBI) to make payments banks members to that they can share data on transactions,... ...

http://www.medianama.com/2016/08/223-credit-bureaus-payments-banks/
Time to exit from new ways of doing things that don't work

We are days away from the scheduled announcement from RBI on financial market reforms. The focus will be on developing the corporate bond market.... ...

http://www.financialexpress.com/economy/financial-market-reforms-time-to-exit-from-new-ways-of-doing-things-that-dont-work/353280/
You can make tax payment in cash; RBI to issue instructions to banks

CBDT has also clarified that payments made in cash under the scheme would not result in intervention by the Financial Intelligence Unit (FIU) of... ...

http://www.financialexpress.com/markets/indian-markets/income-declaration-scheme-2016-you-can-make-tax-payment-in-cash-rbi-to-issue-instructions-to-banks/351618/

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