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Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad, to a "high" risk category and start monitoring and re-examining their activities to comply with the......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

Anshu Jain gets clean chit on charges of lying to German regulator

But other allegations against Jain, Deutsche Bank still being evaluated by the regulator Anshu Jain, former co-chief executive of Deutsche Bank, has been given a clean chit by German financial......

Germany okays Suzlon bid for REpower

Suzlon Energy, India's largest producer of wind turbines, has received approval from the German regulator - the German Federal Financial Supervisory Authority (BaFin) - for its bid for REpower......

Swiss bank UBS to disclose secret account details

UBS, the Swiss banking behemoth, will pay a $780 million penalty to the US Justice Department and disclose the names of many secret account holders as part of an agreement to avoid prosecution, in......

SBI's US branch to get approval

State Bank of India's (SBI) two-year-long wait to expand its operations in the United States is set to end with the New York State Banking Department (NYSBD) clearing the bank's application for......

RBI against super-regulator for financial firms

The Srikrishna commission’s proposal to form a Unified Financial Agency for all financial firms has not gone down well with the Reserve Bank of India.The central bank has vehemently opposed......

Russia faces ban from athletics for widespread doping offences

The scandal revolves around accusations that money was demanded from top athletes to 'bury' medical tests showing drug use The international police body Interpol said it would coordinate a global......

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Federal Financial Supervisory Authority

News for Federal Financial Supervisory Authority

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Full text: What Modi, Obama agreed on

Anshu Jain gets clean chit on charges of lying to German regulator

Germany okays Suzlon bid for REpower

Swiss bank UBS to disclose secret account details

SBI's US branch to get approval

RBI against super-regulator for financial firms

Russia faces ban from athletics for widespread doping offences

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