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Colin Lobo

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  • Business

Money laundering law hit banks

 Audit and consulting firm KPMG has said adoption of stringent global procedures on anti-money laundering could pose a competitive disadvantage for foreign banks.KPMG, however, said it is advisable......

FIs favour anti-money laundering regime

 Indian financial institutions are under increasing scrutiny of local and international regulators for implementation of anti-money laundering regime and providing some sort of training to staff for......

Top Coverage News

World Test Championship 2023

 India held the top position in the ICC Men's Test Team Rankings while Australia secured the...

Manipur's Tragedy

 Here are news, updates and coverage from violence hit Manipur.

IPL 2023

 Complete coverage of IPL 2023

Sri Lanka's Tour of India 2023

 Complete Coverage of Indian cricket team's encounter with Sri Lanka during 3rd Jan - 15th Jan 2023.

GUJARAT, HIMACHAL GO TO POLLS

 The Bharatiya Janata Party was on Thursday poised for a landslide victory in Gujarat to retain...
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