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In global crackdown on Islamic State activity, Twitter shuts down 125,000 'terrorism-related' accounts

Feb 06, 2016

In global crackdown on Islamic State activity, Twitter shuts down 125,000 'terrorism-related' accounts

Twitter Inc has shut down more than 125,000 terrorism-related accounts since the middle of 2015, most of them linked to the Islamic State group, the company said in a blog post #social media #Terrorism #Twitter #NewsTracker #Accounts #islamic-state #Shareworthy
Send customers SMS alerts before clearing cheques: RBI tells banks

Nov 07, 2014

Send customers SMS alerts before clearing cheques: RBI tells banks

The central bank further said multi-level checking should be done before clearing cheques above Rs 5 lakh.
#RBI #Banks #KYC #SMS #clearing #Cheques #Accounts #verification
Partially freeze accounts of those who don't meet KYC norms, RBI tells rural banks

Nov 02, 2014

Partially freeze accounts of those who don't meet KYC norms, RBI tells rural banks

RBI said banks will be free to take decision on closing of accounts of such customers.
#India #RBI #Banks #KYC #documents #Accounts #Attestation
RBI simplifies KYC norms, says banks can accept self-certified documents to open accounts

Sep 30, 2014

RBI simplifies KYC norms, says banks can accept self-certified documents to open accounts

Banks have also been asked not to seek fresh documents if an existing KYC compliant customer of a bank desires to open another account in the bank.
#India #RBI #Banks #KYC #documents #Accounts #Attestation
The success of Modi's Jan Dhan Yojana depends on rapid expansion of cash transfers

Aug 30, 2014

The success of Modi's Jan Dhan Yojana depends on rapid expansion of cash transfers

There is enough money sloshing in the system to make PMJDY viable. All it needs to political will and an eye for execution. PMJDY's success hangs crucially on Modi's execution skills. #Finance #Banks #Narendra Modi #Direct cash transfers #Accounts #Jan Dhan Yojana
The success of Modi's Jan Dhan Yojana depends on rapid expansion of cash transfers

Aug 30, 2014

The success of Modi's Jan Dhan Yojana depends on rapid expansion of cash transfers

There is enough money sloshing in the system to make PMJDY viable. All it needs to political will and an eye for execution. PMJDY's success hangs crucially on Modi's execution skills. #Finance #Banks #Narendra Modi #Direct cash transfers #Accounts #Jan Dhan Yojana
Accounts passed at Asian Cricket Council meet chaired by N Srinivasan

May 27, 2014

Accounts passed at Asian Cricket Council meet chaired by N Srinivasan

BCCI's president-in exile N Srinivasan today chaired a finance committee meeting of the Asian Cricket Council here today which saw the annual audited accounts being passed. #BCCI #N Srinivasan #Sanjay Patel #Accounts #Asian Cricket Council
E&Y survey shows cos 'cook the books' to meet tough targets

May 07, 2013

E&Y survey shows cos 'cook the books' to meet tough targets

Hard-pressed company bosses across much of the world including India are under so much pressure to deliver on growth that many have resorted to cooking the books, Ernst & Young says in its latest Fraud Survey published on Tuesday. #CorporateStrategy #E&Y #companies #Accounts #Targets
 Banks urge old customers for resubmission of KYC documents

Apr 19, 2013

Banks urge old customers for resubmission of KYC documents

If you have an old savings account with your bank, chances are you will have to do resubmit your Know Your Customer (KYC) documents again. If your relationship with the bank started recently, such an exercise may not be required. #Banks #HDFC Bank #KYC #PersonalFinance #Accounts
Startup advice: How to analyse your business expenses

Jan 02, 2013

Startup advice: How to analyse your business expenses

While analyzing expense trends is vitally important, the business owner is the most qualified person to do this task. What's important here are the answers, not the time spent analyzing expenses. #startups #Business expenditure #Book keepinga #Accounts