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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......

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......

SIT on black money to meet on June 4

The first high-level meeting of the Special Investigation Team on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians will be held in New Delhi......

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
Reserve Bank of India plans to regulate peer-to-peer lending

The Reserve Bank of India ( RBI ) on Thursday released a consultation paper on peer-to-peer (P2P) lending and proposed to bring such platforms... ...

http://www.financialexpress.com/article/economy/reserve-bank-of-india-plans-to-regulate-peer-to-peer-lending/245125
Finance Ministry won't act on everyone in Panama list

The finance ministry has indicated that any action on the Panama Papers leak will depend on the outcome of its investigations as there may be... ...

http://www.asianage.com/business/finmin-won-t-act-everyone-panama-list-843
BFSI players deploy latest technologies to improve services

The reach and scope of banking and allied services in India have increased manyfold over the last few years. As per industry estimates, the... ...

http://www.tele.net.in/enterprise/banking-finance-a-insurance/item/14758-investing-in-telecom-bfsi-players-deploy-latest-technologies-to-improve-services
DBS launches mobile-only bank in India for retail reach

The DBS banking platform was launched in the presence of Indian cricket icon Sachin Tendulkar, who has opened a Digibank account D BS,... ...

http://forbesindia.com/article/special/dbs-launches-mobileonly-bank-in-india-for-retail-reach/43107/1
FDI inflows in India topped $51B in April-Feb FY16

India attracted the highest ever inflows of $51 billion in foreign direct investments (FDIs) during the April-February period of the last fiscal... ...

http://www.ibtimes.co.in/fdi-inflows-india-topped-51b-april-feb-fy16-676149

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