News for 'Financial Conduct Authority'

AAP wants Election Commission to set clear guidelines on opinion polls

AAP wants Election Commission to set clear guidelines on opinion polls

Rediff.com3 Mar 2014

Aam Aadmi Party convener Arvind Kejriwal on Monday urged the Chief Election Commissioner V S Sampath to issue clear guidelines to organisations conducting opinion polls as well as the media for ensuring their authenticity so that those indulging in "frivolous activities" do not get away easily.

India to get details of Swiss bank accounts from Sept 2018

India to get details of Swiss bank accounts from Sept 2018

Rediff.com23 Nov 2016

Switzerland will not share details about accounts held prior to September 2018.

Why Maggi controversy is an eye-opener for packaged food industry

Why Maggi controversy is an eye-opener for packaged food industry

Rediff.com10 Jun 2015

The Maggi controversy is likely to be a stepping stone in the evolution of country's packaged and processed food industry.

'Entire banking community backs Bank of Maharashtra'

'Entire banking community backs Bank of Maharashtra'

Rediff.com23 Jun 2018

Bankers have decided to fight back against 'arbitrary arrests' and 'harassment' by probe agencies.

RBI chief's appointment: No clarity yet on selection panel's role

RBI chief's appointment: No clarity yet on selection panel's role

Rediff.com13 Jun 2016

This gains importance in the backdrop of speculation on a second term for Raghuram Rajan.

Nearly $1 mln in FIFA funds missing in Guatemala?

Nearly $1 mln in FIFA funds missing in Guatemala?

Rediff.com30 Jan 2016

Nearly $1 million in funds from soccer's global governing body FIFA may have gone missing from Guatemala's soccer federation last year, according to sources and an internal audit seen by Reuters.

The blind spot on India's biggest banking whodunit

The blind spot on India's biggest banking whodunit

Rediff.com8 Feb 2019

The PNB fiasco falls into a family line that involves non-fund limits - read contingent liabilities which are off-books. Harshad Mehta did it with bankers' receipts in 1992. Ketan Parekh exploited the ignorance of bankers who did not know the difference between a cheque and a pay-order. And the RBI blinked when it failed to insist the SWIFT platform be linked to the core banking solution. Raghu Mohan & Abhijit Lele trace the banking mess that was just waiting to happen.

Indian sportsman pleads guilty to abusing minor in US

Indian sportsman pleads guilty to abusing minor in US

Rediff.com8 Dec 2017

Hussain will now be deported as his visa expired in August.

4 reasons why tennis is ripe for match-fixing!

4 reasons why tennis is ripe for match-fixing!

Rediff.com18 Jan 2016

Tennis was rocked on Monday by allegations that the game's authorities have failed to deal with widespread match-fixing.

Political discourse becoming more vulgar: Jaitley

Political discourse becoming more vulgar: Jaitley

Rediff.com24 Dec 2015

Amid frequent face offs between the government and opposition, Finance Minister Arun Jaitley on Wednesday said political discourse in the country has become "more vulgar".

Taj Mansingh in its new avatar will start operation from 2020

Taj Mansingh in its new avatar will start operation from 2020

Rediff.com18 Oct 2017

Bidders have to deposit a security fee of Rs 25 crore as well as minimum guarantee fee.

US adds India to currency watch list

US adds India to currency watch list

Rediff.com14 Apr 2018

It said New Delhi increased its purchase of foreign exchange over the first three quarters of 2017 which does not appear necessary.

When companies override the regulators

When companies override the regulators

Rediff.com23 Mar 2016

Companies think they are too big to bow before regulators.

How outsourcing raises US banks' operational risks

How outsourcing raises US banks' operational risks

Rediff.com31 Oct 2013

Many Indian companies provide outsourcing services to various American entities, including large banks and financial institutions.

SFIO submits interim report on Saradha chit fund scam

SFIO submits interim report on Saradha chit fund scam

Rediff.com30 Sep 2013

A SFIO probe into Saradha scam and 'chit fund' operations of 62 other entities has found serious financial mismanagement and siphoning off the funds by their promoters, who took advantage of regulatory gaps.

ED attaches Rs 100 crore assets in NSEL case

ED attaches Rs 100 crore assets in NSEL case

Rediff.com16 Dec 2013

The agency's latest action, under Prevention of Money Laundering laws, had been taken against the borrower company and its two group companies, which owe the investors Rs 922 crore (Rs 9.22 billion), sources said.

Lanka captain Angelo Mathews defends players after coach gets fixing ban

Lanka captain Angelo Mathews defends players after coach gets fixing ban

Rediff.com19 Jan 2016

Sri Lanka captain Angelo Mathews defended the team's cricketers on Tuesday after recording a statement before police in connection with a match-fixing scandal that has led to the suspension of a bowling coach. Sri Lanka Cricket (SLC) handed Anusha Samaranayake a two-month ban on Monday over his relationship with net bowler Gayan Vishwajith, who allegedly approached national team players to under-perform during a test match against West Indies in October. "Sri Lanka Cricket has received several complaints regarding the close acquaintance of Anusha Samaranayake and the main suspect Gayan Vishwajith, who had approached several national players for the alleged illegal activities of match-fixing," the SLC said in a stateme

Ready to defer Karnataka bypolls: EC tells SC

Ready to defer Karnataka bypolls: EC tells SC

Rediff.com26 Sep 2019

The Election Commission on Thursday said it will take 'immediate consequential steps' on bypolls to 15 Karnataka assembly seats after studying the order of the Supreme Court.

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Government to build 13 new expressways

Government to build 13 new expressways

Rediff.com26 May 2017

'Our target is to award Rs 25 lakh crore worth of projects that would result in creating 25 million jobs'

How Delhi's IGI airport is gaining from public-private partnership

How Delhi's IGI airport is gaining from public-private partnership

Rediff.com6 Jun 2016

From a dismal Airport Service Quality ranking of 101 in 2006, it topped the list in 2016.

Decoding the real estate Bill

Decoding the real estate Bill

Rediff.com21 Mar 2016

No promoter is allowed to advertise, market, book, sell or offer for sale, or invite persons to purchase any plot, apartment or building, in a project without registering with the authority.

'Long fight': PM asks ministers to plan 'slow' exit from lockdown

'Long fight': PM asks ministers to plan 'slow' exit from lockdown

Rediff.com7 Apr 2020

Addressing his council of ministers in a video conference, Modi asked them to prepare business continuity plans to fight the economic impact of COVID-19 on a war footing, but also asserted that this crisis is an opportunity to boost the 'Make-in-India' initiative and reduce dependence on other countries.

Sebi frowns on plan to extend trading time on poll result day

Sebi frowns on plan to extend trading time on poll result day

Rediff.com5 May 2014

On May 16, the leads will start trickling in from morning but the final result is likely to come only after 3.30 pm, beyond trading time for the equities segment in India.

Mr NSA, what are you doing about Huawei?

Mr NSA, what are you doing about Huawei?

Rediff.com24 Dec 2018

Chinese equipment contracts had been given by many public sector undertakings and government companies for their networks, even in sensitive places such as the north east.

Poll code helps FM better fiscal deficit target

Poll code helps FM better fiscal deficit target

Rediff.com6 May 2014

Many ministries couldn't use the allocated funds since it came into force, resulting in much-needed savings.

Beijing-Shanghai bullet train: World's most profitable high-speed rail

Beijing-Shanghai bullet train: World's most profitable high-speed rail

Rediff.com20 Jul 2016

Known as the "the world's most profitable high-speed rail," the Beijing-Shanghai high-speed railway covers more than 1,300 km within five hours.

Kim is alive, but is he well enough to rule North Korea?

Kim is alive, but is he well enough to rule North Korea?

Rediff.com4 May 2020

'What if Kim is alive as the latest reappearance suggests, but unable to rule?' 'Will his sister be installed as the leader to continue with the Kims's hereditary dynasty that began with the present ruler's grandfather?' asks Dr Rajaram Panda.

Draft GST law envisages harsher penalties for tax evaders

Draft GST law envisages harsher penalties for tax evaders

Rediff.com17 Jun 2016

The sentence could go up to three years if the evasion exceeds Rs 50 lakh (5 million).

Bite the bullet! Privatise banks like PNB

Bite the bullet! Privatise banks like PNB

Rediff.com5 Mar 2018

'The government must find worthwhile private owners for some of the banks, increase the share of private sector banking in the system, and then ask the remaining government banks to face the discipline of the market and compete, or shrink into irrelevance,' says T N Ninan.

Why 'Swastha Bharat' needs the e-health push

Why 'Swastha Bharat' needs the e-health push

Rediff.com13 Jan 2017

Kiran Mazumdar-Shaw points out how the adoption of information and communication technologies can provide India with a very effective health care tool.

Football Extras: Plane cushions found in search for missing soccer player Sala

Football Extras: Plane cushions found in search for missing soccer player Sala

Rediff.com30 Jan 2019

News of all that's transpired on and off the football field

Hudhud fallout: 9 more death cases; Vizag on road to normalcy

Hudhud fallout: 9 more death cases; Vizag on road to normalcy

Rediff.com15 Oct 2014

District authorities on Wednesday reported nine more death cases in the wake of the devastation caused by cyclone Hudhud even as the worst-hit Visakhapatnam city was limping back to normalcy with adequate supplies of essential commodities.

How the Muzaffarpur sex scandal was unearthed

How the Muzaffarpur sex scandal was unearthed

Rediff.com2 Aug 2018

'Nobody in our team had any idea that these things will come out.' 'We need to do a social audit of all the shelter homes across the country.'

Budget allocation for maternity programme increased two fold

Budget allocation for maternity programme increased two fold

Rediff.com1 Feb 2019

The Child Protection Services programme under the Integrated Child Development Services was increased to Rs 1,500 crore from Rs 925 crore.

Fed rate hike to have an adverse impact on emerging economies?

Fed rate hike to have an adverse impact on emerging economies?

Rediff.com17 Dec 2015

Economists warn of the impact that a Fed rate rise could have on emerging economies.

Sports Shorts: India record best-ever haul in World Para Athletics

Sports Shorts: India record best-ever haul in World Para Athletics

Rediff.com16 Nov 2019

Summary of sports events and persons who made news on Saturday

US offers $30 million for info on Haqqani leaders

US offers $30 million for info on Haqqani leaders

Rediff.com21 Aug 2014

The United States has announced a bounty of $30 million for information leading to the location of five key leaders of the Haqqani militant network, held responsible for several attacks on civilians and NATO forces in Afghanistan.

Chopper deal: Khaitan behind parking of kickbacks, says ED

Chopper deal: Khaitan behind parking of kickbacks, says ED

Rediff.com7 Jan 2015

Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP chopper deal, claiming that he was behind the "parking" of alleged kickbacks in the matter.

'Great risk to nations from undermining independence of central bank'

'Great risk to nations from undermining independence of central bank'

Rediff.com28 Oct 2018

'The Reserve Bank's independence has remained a work in progress, an enduring challenge that the nation has been grappling with on an ongoing basis,' says RBI Deputy Governor Dr Viral Acharya.