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Hong Kong fines SBI for anti-money laundering law violation

Jul 31, 2015

Hong Kong fines SBI for anti-money laundering law violation

The HKMA was given powers in 2012 to supervise banks' compliance with Hong Kong's anti-money laundering law, introduced in the same year. #NewsTracker #SBI #counter terrorist financing #Hong Kong central bank #Hong Kong Monetary Authority #Meena Datwani #Anti Money-Laundering Ordinance
Buyers can't be fooled all the time: Lessons from a 50% fall in home sales in Delhi

Jul 30, 2015

Buyers can't be fooled all the time: Lessons from a 50% fall in home sales in Delhi

Falling home sales clearly indicate that investors are no longer interested in buying more new homes, given that they are still sitting on the ones they had bought over the last few years. #Black money #InMyOpinion #Knight Frank #National Capital Region #Real estate
Unsure about financial planning: 10 questions to help understand why you need one

Jul 30, 2015

Unsure about financial planning: 10 questions to help understand why you need one

Here are ten questions to ponder on and if you find yourself ticking majority of the boxes affirmatively, get yourself a personal financial plan. #Insurance #Money #EMI #Income #investments #Financial Planning
Daughters inherit $20 million, only if they follow the instructions in daddy's scary will

Jul 29, 2015

Daughters inherit $20 million, only if they follow the instructions in daddy's scary will

Daughters of millionaire Maurice Laboz will inherit $20 million only if they follow the instructions on their father's scary will. #Life #Marriage #Money #WeirdNews #Inheritance #Will #Maurice Laboz
Calm down, curbing P-Notes now may not see 2007-repeat in Sensex. Here's why

Jul 28, 2015

Calm down, curbing P-Notes now may not see 2007-repeat in Sensex. Here's why

The value of P-Notes, as percentage of total assets held by foreign portfolio investors, has declined in the past few years #Sensex #Black money #nifty #P-Notes #FII flow
ED seeks non-bailable warrant against Lalit Modi in money laundering case

Jul 27, 2015

ED seeks non-bailable warrant against Lalit Modi in money laundering case

The Enforcement Directorate on Monday moved a special court in Mumbai seeking issuance of a non-bailable warrant (NBW) against former IPL chief Lalit Modi. #India #sushma swaraj #Enforcement Directorate #NewsTracker #Lalit Modi #Money laundering #ED #non-bailable warrant #Vasundhara Raje #PMLA #NBW
Closing  the P-note window will make NDA moves on black money credible

Jul 27, 2015

Closing the P-note window will make NDA moves on black money credible

If the NDA government truly believes is going after black money, it should direct Sebi to close the P-note window for unidentified beneficiaries. At the very least there are political gains to be made from showing a tough stance against black money that is not mere posturing. #Black money #SEBI #Tax #Income #P-Notes #foreign income
Stricter norms for black money: Govt not to take any knee-jerk reaction based on P-Notes, says Jaitley

Jul 27, 2015

Stricter norms for black money: Govt not to take any knee-jerk reaction based on P-Notes, says Jaitley

To soothe nerves of jittery foreign investors after an SIT on black money suggested stricter norms for P-Notes, the government on Monday said it will not take any "knee-jerk" reaction that will will adversely impact country's investment climate. #Black money #NewsTracker #Arun Jaitley #Participatory notes #P-Notes #India Business
Sebi cracks whips on organised syndicates, busts billion-dollar 'tax evasion shops'

Jul 22, 2015

Sebi cracks whips on organised syndicates, busts billion-dollar 'tax evasion shops'

Talking about the menace of money laundering and other market-related manipulations, Sebi chief UK Sinha said the regulator is trying to curb such cases one-by-one very successfully. #Black money #NewsTracker #SEBI #IPO #Income Tax Department #CBDT #UK Sinha #GDR