04/13/2015
A month ago, the head of the foreign bank's private banking division, which caters to well-heeled investors, along with the institution's compliance team met Sebi officials to discuss the matter.
04/13/2015
In searching for an Investment Book of Record (IBOR), financial institutions (FIs) need a solution built to address the need to record, process and distribute investment data in the different views required by stakeholders.
04/13/2015
Enforcement directorate has begun a probe against industrialist and Congress leader Naveen Jindal and his family for alleged contravention of forex laws in operating bank accounts in Singapore, a charge denied by the former MP.
04/08/2015
Bitcoin has been quite the hot property in Australia over the past eighteen months, and it has caught the attention of the nation’s financial regulators, as it has in nations worldwide.
04/08/2015
BOC's Zhu has been placed in China Everbright Group, a joint-stock enterprise, and Ling Tao, former deputy director of the central bank's Shanghai branch, has been taken the position of president of Shanghai Huarui Bank, a private bank.
04/06/2015
Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.