Banking Laws

Feb 10, 2016 at 20:00 | Source: CNBC-TV18
Arvind Sanger of Geosphere Capital Management says the woes of the banking sector need to be dealt with comprehensively. According to him, the bankruptcy law is crucial for banks to recover
Feb 05, 2016 at 11:00 | Source: CNBC-TV18
Bank stocks have taken it on the chin recently, thanks to the ballooning NPA problem. But the bankruptcy law is set to shake up things, says Dipen Sheth.
Jan 24, 2016 at 17:30 | Source: PTI
Switzerland is "extremely keen" on greater cooperation in India's fight against suspected black money stashed in Swiss banks and is putting in place a new law on automatic information exchange that will take about a year to come into force, Finance Minister Arun Jaitley has said.
Dec 21, 2015 at 13:16 | Source: PTI
Despite a number of changes this year to the Companies Act, 2013, which itself has replaced over 60-year-old legislation, the industry remains an unsatisfied lot and wants many more amendments to make it easier to do business here.
Dec 04, 2015 at 13:51 | Source: Moneycontrol.com
Allahabad Bank at its meeting held on Dec 04, 2015, has decided and approved to float Request for Proposal for appointment of consultant for advising & undertaking redrafting of existing Shareholders Agreement forming Insurance Joint Venture of Bank namely Universal Sompo General Insurance so as to align the same with amended Indian Insurance Laws.
Nov 09, 2015 at 17:43 | Source: Moneycontrol.com
One of the major advantages to Indian entities of availing funding via RDBs is that they would be receiving money in rupees and therefore would not be required to bear the currency risk.
Nov 05, 2015 at 07:44 | Source: PTI
"The firm did not have sufficient policies and procedures to ensure that activities conducted at its offices outside of the United States complied with US sanctions laws," said the Federal Reserve, which announced the penalties along with the New York State Department of Financial Services.
Oct 30, 2015 at 08:15 | Source: PTI
In his Budget speech, Finance Minister Arun Jaitley had said bankruptcy law reform, that brings about legal certainty and speed, has been identified as a key priority for improving the ease of doing business.
Oct 11, 2015 at 21:37 | Source: PTI
Over a dozen public and private sector banks have been slapped a fine of Rs 68 lakh for their "failure" to report attempts of suspicious transactions and money laundering in their branches which were brought to light by a sting operation conducted in 2013.
Sep 23, 2015 at 15:31 | Source: Firstpost.com
Arun Jaitley's repeated batting for a flawed GST is worrisome. GST is a good tax only to the extent it is an all-encompassing impost that replaces all existing state and central taxes. But the GST now planned has too many flaws, and too many exclusions.
Messages on Banking Laws »

shakira9

New Member

3 Followers

Just Posted  

Credit Suisse conducts its operations in the United States and worldwide non- compliance to U.S. banking laws

1.39 PM May 20th 2014

southern_fr
y

Silver Member

8 Followers

Unitech  

Everyone should know that the cbi case is just face saving for cbi. It was well documented and the holiday group who went to isle of man came back admitting international banking laws blocked their case entirely. Now only 13th hearing and then unitech must move upwards.

11.22 AM Jan 10th 2014

so_whats_ne
w

Silver Member

30 Followers

Unitech  

years back by cbi ! From the holiday resort on isle of man ! International banking laws were the stumbling block then, and laws havent changed !! So read up on it and find any outcome other than unproven !!

6.45 PM Jan 2nd 2014

niftyfifty

Platinum Member

133 Followers

Just Posted  

The government will infuse capital through preferential mode of allotment. "Bank can allot preferential capital to the government. There is a provision in the banking laws. We did it last year and we will do it this year also," he added. The capital infusion will ensure that banks have 8 per

8.31 PM Oct 22nd 2013

anhjhj

Platinum Member

8 Followers

Just Posted  

Our banking laws are too stringent to be abused for money laundering: Mauritius

4.05 PM May 17th 2013

DesiMunna

Platinum Member

89 Followers

Karnataka Bank  

KTK will see lows till the consolidation is complete and the banking laws make KTK a super takeover material. Do not panic would be my call

10.00 AM Mar 1st 2013

biswajitmon
dal1984

Platinum Member

399 Followers

About MMB  

Though the some negative sentiments regarding the banking sector have began to prevail due to this banking laws; I still not think to offload my stakes in SBI and Yes bank. I strongly agree with you that Old will remain leaders (GOLD unless there is any fault/ flaws from their part. The current

2.45 PM Feb 23rd 2013

DesiMunna

Platinum Member

89 Followers

Karnataka Bank  

If one can hold KTK it is a good risk as expect a spurt with the new banking laws and Cos being permitted to start,

2.51 PM Feb 21st 2013

DesiMunna

Platinum Member

89 Followers

Karnataka Bank  

During end of Feb we may say a reverse rally or during the clarification on bank laws even I am stuck at high levels

1.45 PM Feb 12th 2013

arrun

Platinum Member

836 Followers

Dena Bank  

new proposed banking laws regarding NPAs shall krush banking shares....arrun

9.29 PM Feb 11th 2013

News across the web »
Explore Moneycontrol

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.