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Islamist accounts targetted as UAE probes money-laundering

Nov 20, 2014

Islamist accounts targetted as UAE probes money-laundering

On Saturday the UAE designated 85 organisations as terrorist groups including the Brotherhood, Islamic State and other Shi'ite militant groups such as Yemen's Houthi movement. #Banks #Money laundering #UAE #Muslim Brotherhood #Anti-money laundering #islamic-state #ISIL #ISIS #UAE Banks Federation #Funding terror groups
Congress questions SBI's decision to lend $1 billion to Adani group

Nov 20, 2014

Congress questions SBI's decision to lend $1 billion to Adani group

Congress questioned SBI's decision of giving $1 billion loan to Adani group for the development of Carmichael coal mine during PM Modi's visit to Australia. #Australia #NewsTracker #State Bank of India #SBI #Gautam Adani #Adani #Prime Minister Narendra Modi #Carmichael coal mine

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Banking licences Were Tatas hoping to change the rules mid way?

Nov 28, 2013

Banking licences Were Tatas hoping to change the rules mid way?

Many corporate were hoping for relaxation of RBI rules for a couple of years, and when they realized RBI is not going to relax any norms, some of them are now backing out #RBI #Tata Sons #Tata #Banking Licences
When it comes to financial sector, India is way ahead of China

Nov 18, 2013

When it comes to financial sector, India is way ahead of China

The banking system in India is well regulated and banks reporting standards, reserve ratios and capital adequacy hold the system strong even in the face of adversities such as the global financial market collapse in 2007-08. #India #China #Banking #InMyOpinion #financial system