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Banking Laws

Mar 02, 2015 at 12:52 | Source: Firstpost.com
Black money law essentially is draconian in nature. They will enable the taxman and the investigating agencies to wield enormous power against citizens. The potential for corruption and graft will escalate, not reduce if these powers are not counter-balanced with safeguards.
Mar 01, 2015 at 14:00 | Source: Moneycontrol.com
The Budget has laid out a clear and tangible roadmap for the future. The decision to incentivise credit and debit card transactions coupled with the proposed new law on black money will bring down the social cost of unaccounted money, apart from adding to the bank bottom-line.
Feb 28, 2015 at 12:54 | Source: PTI
Aiming to improve the ease of doing business in the country, Finance Minister Arun Jaitley on Saturday proposed appointing an expert committee to prepare a draft legislation for obtaining regulatory clearances expeditiously.
Feb 21, 2015 at 15:59 | Source: PTI
Reserve Bank Governor Raghuram Rajan today favoured punishing black money holders by streamlining laws that should be enforced better.
Feb 16, 2015 at 19:46 | Source: PTI
The evidence has been vetted at the senior-most level in the department and the CBDT. The prosecution complaint against the bank would seek punishment under tax laws.
Feb 10, 2015 at 17:07 | Source: Reuters
Many domestic and foreign companies, such as British telecoms major Vodafone , prefer Singapore, Hong Kong and London as arbitration venues, since winning final settlements from Indian courts can take years.
Jan 14, 2015 at 16:13 | Source: CNBC
The European Court of Justice (ECJ) on Wednesday said that the Outright Monetary Transactions (OMT) bond-buying program -- commonly seen as a predecessor to QE -- was compatible with treaty provisions and was in line with European Union law, as long as certain conditions are met.
Dec 30, 2014 at 08:12 | Source: Reuters
"Need to change laws - we are ready. Need to change rules - we are ready. Need to speed up processes - we are ready," Modi said at the concluding session of a workshop on Make in India. "We need to implement changes on the ground."
Dec 29, 2014 at 22:21 | Source: Moneycontrol.com
IDBI Bank at its meeting held on December 29, 2014, has permitted the sale of IDBl Bank's part or whole shareholding of 48,18,292 equity shares in Credit Analysis & Research Ltd. in one or more lots subject to compliance with all applicable laws, regulations and guidelines.
Dec 22, 2014 at 22:51 | Source: Moneycontrol.com
Allahabad Bank at its meeting held on December 22, 2014, have discussed and approved in principle the raising of capital of the Bank through preferential/QIP issue in compliance with the applicable laws, rules and regulations, Govt. of India Guidelines and in such a manner that the equity shareholding of the Govt. of India shall not go below 52%.
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

111 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

88 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

398 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

88 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

88 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

68 Followers

Dena Bank  

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

9.29 PM Feb 11th 2013

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Sep 18, 2014 at 02:30 | Source: FirstPost
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