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Singapore Financial Intelligence Unit

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Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

State of the Union: Trump announces meet with Kim; vows to build border wall

'If I had not been elected President of the United States, we would right now, in my opinion, be in a major war with North Korea,' Trump said.  IMAGE: President Donald Trump delivers the......

Fake news: Centre won't relent, WhatsApp looks for middle path

The government is in no mood to buy the privacy and security argument pitched by WhatsApp, whereas the American firm says traceability will undermine end-to-end encryption and the private nature of......

'NDA has misused its mandate; they aren't bothered about people's problems'

‘The PM is not willing to implement even those things that were promised to the state’ ‘If you perform, people will vote for you; if you won’t perform, people will not give......

'In its imperial mood, China is surrounding India'

'It is very much a danger.''With Tibet following the India tradition of ahimsa and the global visibility of the Dalai Lama who embodies these values, he should be supported by India as a......

Valuations, access to capital spur fintechs' homecoming

Why are financial-technology (fintech) players moving back to India, or doing the reverse-flipping? Illustration: Uttam Ghosh/Rediff.com The reasons are financial regulation, better access to......

Is Technology Important In Banking?

'Just the amount of work which is there just to become more and more successful in banking.''For this to happen you need to have leaders who understand technology.' Illustration: Dominic......

Hindujas's 1.2 Billion Project Makes Waves

'Our family philosophy is to build a bridge between India and Britain.' IMAGE: Britain's Old War Office is spread over 580,000 square feet and rises to seven floors. Photograph: Kind courtesy......

SoftBank-backed Ola raises $500-mn term loan

Ola is likely to use the loan to fuel its vision for future of mobility across businesses including ride-hailing, vehicle commerce, delivery with foods, quick commerce & financial services.......

US continues to be biggest source of VC investment in India

Nearly half of the investments by various US-based investors have been made in Reliance subsidiary Jio. Illustration: Uttam Ghosh/Rediff.com The United States continues to be the biggest source of......

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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