US ambassador to Dhaka Patricia A Butenis on April 6, 2006 wrote to Washington and other related destinations about Islami Bank’s being fined for violation of anti-money laundering law in connection with JMB-related transactions, thanks to WikiLeaks who leaked the cable along with million others in 2011. The recipients include the commander in chief of […]
Tax compliance coming to Swiss banks: Yannick Poivey wonders what opportunities will emerge for corporate intelligence service providers.
According to Yannick Poivey, CEO of One Intelligence, a Swiss provider of corporate intelligence services, Swiss banks are facing a paradigm shift: regulatory pressure from the United States (FATCA regulations), the OECD and the European Union is forcing financial institutions to examine the tax compliance of their clients. In fact, the majority of Swiss players […]
Putin meets cronnie at Kremlin to discuss Olympics and shady bank loans
The following is a transcript of a meeting between President Putin and Vladimir Dmitriev Chairman of Vnesheconombank on January 31, 2014: PRESIDENT OF RUSSIA VLADIMIR PUTIN: Mr Dmitriev, let’s discuss work in 2013 on your main projects and on the big program that you carried out as part of the preparations for the Winter Olympics. […]
Jammu Women stakes claim for opening first Women Cooperative Bank in J&K
Jammu, November 12(Scoop News)-Kailash Kumari Chairperson Jammu Women Credit Cooperative Ltd. has exhorted the functionaries and members of Jammu Women credit Cooperative Ltd. To extend the activities of the Jammu Women Credit Cooperative Ltd. All over Jammu region and also work for their institution to fulfill the criteria set up by RBI for the Jammu […]
Cloud technology seen to boost bank services in PH
DataOne Asia, the leading independent provider of IT services in the Philippines, believes the recent move by the Bangko Sentral ng Pilipinas (BSP) to allow banks to use cloud computing technology would vastly improve the financial institutions’ performance and service delivery. “It will definitely enable banks to deliver their services in a more reliable and […]
Rather asks Banks to cover hinterland, bad pockets
Srinagar, September 01(Scoop News)-Minister for Finance and Ladakh Affairs, Abhul Rahim Rather today asked the Banking Institutions to extend their reach in the hinterland, in order to support inclusive growth. Speaking to a gathering, after inaugurating a Bank branch of HDFC at Chadoora in district Budgam, Rather asked the Banks to reach out to rural […]
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