Search For "banks"
HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 6 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Nepali banks, companies act as channels for Iran and China to deceive US s
Updated : 5 years, 6 months ago IST
Kathmandu [Nepal], September 21 (ANI): Some banks and companies in Nepal are allegedly involved in transferring money obtained suspiciously from oversees, an investigation made by the Center for Investigative Journalism (CIJ), Nepal along with the International Consortium of Investigative Jo
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Centre allows 10 pc staff of cooperative, private banks to travel by Mumba
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 20 (ANI): The Ministry of Railways has permitted 10 per cent of the total staff of all cooperative and private banks to travel by Mumbai suburban trains.
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Retired professor takes up task of protecting bats on Tunga river banks
Updated : 5 years, 6 months ago IST
Shivamogga (Karnataka) [India], September 19 (ANI): A retired professor in Karnataka's Shivamogga has taken up the task of protecting thousands of bats on the banks of the Tunga river which are under threat due to smart city development and land encroachments.
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ED attaches assets worths Rs 45.32 crores in connection with fraud case of
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 18 (ANI): The Enforcement Directorate has attached movable and immovable assets amounting to Rs 45.32 crores under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a co-operative bank fraud case .
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Ind-Ra downgrades Indian banking outlook to negative for H2
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 18 (ANI): India Ratings and Research (Ind-Ra) on Friday revised its outlook on the banking sector to negative for the second half of current financial year from stable.
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Financial sector confronts deforestation as a key ESG risk: Fitch
Updated : 5 years, 6 months ago IST
London [UK], September 18 (ANI): The environmental, social and governance (ESG) factors could increasingly influence global banks' financing activities relating to commodity producers in forest-risk regions as deforestation is under growing scrutiny from activists and policymakers, Fitch Rat
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SBI General Insurance signs Corporate Agency Agreement with YES BANK
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 16 (ANI/NewsVoir): SBI General, one of India's leading General Insurance Companies and, YES BANK, a leading private sector bank, signed a Corporate Agency Agreement for the distribution of retail products of SBI General Insurance Company for its corpor
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Lok Sabha takes up bill to amend Banking Regulation Act
Updated : 5 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Lok Sabha on Wednesday took up for consideration a bill to address the potential disruptions in the financial system by providing for the Reserve Bank of India to prepare a scheme for reconstruction or amalgamation of the banking company without the
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Tyra Banks wants the word 'smize' added to dictionary
Updated : 5 years, 6 months ago IST
Washington [US], September 15 (ANI): American TV star Tyra Banks recently expressed her desire to make a new addition to the dictionary. Over the course of her career, Banks has popularised the word 'smize' -- to smile with your eyes -- and is hoping for the word to join Merriam-Webster's ca
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Brad Paisley, wife pledge one million meals to help fight hunger in US
Updated : 5 years, 6 months ago IST
Washington [US], September 15 (ANI): Singer Brad Paisley and his wife Kimberly Williams-Paisley have pledged one million meals to help fight hunger in the US.
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RBI asks banks to ensure automation of NPA identification
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 14 (ANI): The Reserve Bank of India (RBI) on Monday asked banks to put in place and upgrade their systems and ensure automation of non-performing asset (NPA) identification.
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