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India to get 3rd set of Swiss bank details, info on real estate this month

India will get this month the third set of Swiss bank account details of its nationals under an automatic exchange of information pact with Switzerland and this will include for the first time the......

Controversial godman Chandraswami dies

Controversial godman Chandraswami -- close friend of one Indian prime minister and allegedly involved in the assassination of another -- died in New Delhi on Tuesday. Chandraswami, who......

US threatens Iran with the 'strongest sanctions in history'

The United States on Monday threatened to apply 'unprecedented' financial pressure on Iran along with other punitive measures if Tehran does not give up its reported goal of developing nuclear......

Financial Tech to launch 3 international exchanges

Billionaire Jignesh Shah-promoted Financial Technologies on Monday said it will launch three new international exchanges, including Bahrain Financial Exchange and Singapore Mercantile Exchange,......

Indian to head Bahrain exchange

The Bahrain Financial Exchange (BFX), the first Multi-Asset exchange in the Middle East and North Africa, has appointed an Indian national, Arshad Khan, as its managing director and chief executive......

Indian group plans Bahrain-based bourse

The Gulf region is set to gain another financial exchange after Financial Technologies, an Indian trading technology company, announced its plans on Wednesday, to set up an operation in Bahrain......

Financial Technologies' exchanges abroad under lens

Laxity in enforcing KYC and allied norms suspected; money laundering gaps also on probe panel’s mindThe role of global exchanges floated by the Financial Technologies group has also come......

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, declined by 11 per cent in 2022 to 3.42 billion Swiss francs......

Bahrain Financial Exchange

News for Bahrain Financial Exchange

India to get 3rd set of Swiss bank details, info on real estate this month

Controversial godman Chandraswami dies

US threatens Iran with the 'strongest sanctions in history'

Financial Tech to launch 3 international exchanges

Indian to head Bahrain exchange

Indian group plans Bahrain-based bourse

Financial Technologies' exchanges abroad under lens

Indians' funds in Swiss banks down 11% to Rs 30k cr on lower deposits

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