Banking Laws

Apr 29, 2016 at 18:26 | Source: PTI
Close to 12,000 cases related tocredit/debit cards and net banking were reported during April-December 2015, Parliament was informed today.
Apr 28, 2016 at 07:36 | Source: PTI
The bilateral agreement comes weeks after the Panama Papers, a series of reports around the world revealing how one Panamanian law firm set up offshore entities to help the world's wealthy stash their assets.
Apr 27, 2016 at 14:54 | Source: PTI
Finance Minister Arun Jaitley today said the Joint Parliament Standing Committee has cleared the Bankruptcy and Insolvency Code and is likely to be discussed in the current Budget Session of Parliament.
Apr 19, 2016 at 12:48 | Source: CNBC-TV18
Compared to the rest of the world we are growing much faster, in fact the fastest, said Finance Minister, Arun Jaitley.
Apr 07, 2016 at 10:02 | Source: PTI
"The rule is meant to close a major loophole in the American banking system that enables the sorts of secretive financial manoeuvres that were thrust into the spotlight this week with the leak of millions of documents from a law firm in Panama," The New York Times reported yesterday.
Apr 05, 2016 at 10:58 | Source: Reuters
Their comments came a day after a leak of four decades of documents from a Panamanian law firm that specialises in setting up offshore companies showed widespread use of those instruments by global banks on behalf of their clients and triggered a raft of government investigations across the world.
Mar 11, 2016 at 08:43 | Source: CNBC-TV18
Arvind Sanger, managing partner at Geosphere Capital Management says fundamental growth that emerging markets and China is facing hasnt washed away yet.
Mar 09, 2016 at 07:50 | Source: Reuters
VW spokeswoman Jeannine Ginivan declined to comment on talks with regulators, but said the automaker "will continue to cooperate with all relevant government agencies."
Feb 25, 2016 at 09:57 | Source: CNBC-TV18
Sanjay Dutt, director of Quantum Securities, says the Union Budget will be taken positively if the FM indicates aggressive government spending to boost investment cycle
Feb 20, 2016 at 12:57 | Source: Reuters
Yahoo shares jumped after the company announced its board has formed a committee of independent directors to explore strategic alternatives, and that it has hired investment banks and a law firm to run the process.
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

139 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

90 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

90 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

90 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

904 Followers

Dena Bank  

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

9.29 PM Feb 11th 2013

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