Search For "financial institution"
Creditas welcomes Yes Bank's group president as advisor
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): Leading provider of digital customer engagement solutions to financial institutions, Creditas Solutions on Tuesday roped in Neeraj Dhawan for the role of advisor.
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India, Kazakhstan to expand cooperation between financial institutions
Updated : 8 years ago IST
New Delhi [India], Mar.1 (ANI): Key financial institutions of India and Kazakhstan have activated a process to expand cooperation in a variety of financial technologies.
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FinMin puts out list of high-risk finance companies
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
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Finway Capital empowers borrowers with easy access to funds
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Finway Capital, India's first Non-Banking Financial Company (NBFC) that assures 24 hours of Turn Around Time (TAT) on Tuesday introduced predictive intelligence technology to assess the payback capacity of loan seekers and borrowers whose applications are oft
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Cash Suvidha raises USD 2.5 mn in debt funding
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Fintech startup Cash Suvidha on Monday announced that it has raised a debt of USD 2.5 million of which, USD 1.5 million have been raised through private placement on non-convertible debentures and USD 1 million has been raised from two financial institution
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Financial Institutions to ensure US TIN for pre-existing accounts is repor
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): All Indian Reporting Financial Institutions (RFIs) are to ensure that the United States Tax Identity Number (TIN) is reported of each pre-existing account for the year 2017 onwards, in compliance of the Inter-Governmental Agreement (IGA) signed between India
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CBDT notifies India, US signing of IGA under Foreign Account Tax Complianc
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): Central Board of Direct Taxes (CBDT) on Monday announced that India and USA had signed the Inter-Governmental Agreement (IGA) under Foreign Account Tax Compliance Act (FATCA) in 2015.
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FinTech startup Cash Suvidha raises USD 2.7 mn for expansion
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 15 (ANI): Delhi-based FinTech startup Cash Suvidha, the trade name of Usha Financial Services Pvt. Ltd., raised an institutional debt of USD 2.7 million from various financial institutions towards driving growth.
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Gemalto activates single gateway to connect Mastercard, Visa tokenisation
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Digital security provider Gemalto on Tuesday announced that its Trusted Service Hub (TSH) can now offer a single gateway enabling issuers to connect to the Mastercard and Visa tokenisation services, simplifying the way financial institutions can launch mobile
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No legislation enforced to tackle stress of financial institutions: Jaitle
Updated : 8 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 9 (ANI): Amid ongoing social media buzz regarding the legislation dealing with the stress faced by financial institutions, Union Finance Minister Arun Jaitley on Saturday clarified that there was no law to deal with this issue, and added that the vacuum "had
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Cyber spy groups moving towards using supply chain attacks
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct.19 (ANI): A senior researcher at the Moscow-based Kaspersky Lab Global Research and Analysis Team (GReAT), has warned that cyber espionage groups are not just after personal data anymore, but also attacking financial institutions in the Asia-Pacific (APAC) region.
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Cyber spy groups moving towards using supply chain attacks: Kaspersky Lab
Updated : 8 years, 5 months ago IST
Mumbai [India], Oct.16 (ANI): They are not just after your data anymore. Kaspersky Lab today reveals that cyber-espionage groups are now attacking financial institutions in Asia Pacific.
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