Author: India. Technical Group on Market IntegrityPublisher:
ISBN:
Category : International finance
Languages : en
Pages : 166
Book Description
With special reference to money laundering; in the Indian context.
Report of the Technical Group on Market Integrity
Author: India. Technical Group on Market IntegrityPublisher:
ISBN:
Category : International finance
Languages : en
Pages : 166
Book Description
With special reference to money laundering; in the Indian context.
Technical Report on Market Integrity
Author: Publisher:
ISBN:
Category : Banking law
Languages : en
Pages :
Book Description
The Reserve Bank of India's Standing Committee on International Financial Standards and Codes commissioned a report from an internal technical group on market integrity. This report provides an assessment of India's position with respect to G-7 principles on Market Integrity and Recommendations of the Financial Action Task Force (FATF) on anti-money laundering and terrorist financing, which serve as the benchmark in this regard. The report also provides an overview of international efforts to combat money laundering, briefly reviews the existing laws and regulations for the purposes of detection and law enforcement against criminal activities in the financial sector and notes recent initiatives taken for prevention of money laundering.
Economic Developments In India : Monthly Update, Volume -59 Analysis, Reports, Policy Documents
Author: Editors : Raj Kapila & Uma KapilaPublisher: Academic Foundation
ISBN: 9788171882953
Category :
Languages : en
Pages : 328
Book Description
Economic Survey
Author: India. Ministry of Finance. Economic DivisionPublisher:
ISBN:
Category : India
Languages : en
Pages : 412
Book Description
Academic Foundation`S Bulletin On Banking And Finance Volume -31
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171882724
Category :
Languages : en
Pages : 236
Book Description
Annual Report
Author: Reserve Bank of IndiaPublisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 346
Book Description
Bulletin
Author: Reserve Bank of IndiaPublisher:
ISBN:
Category : Finance
Languages : en
Pages : 856
Book Description
Research Handbook on Global Capital Markets Law
Author: Iris H.-Y. ChiuPublisher: Edward Elgar Publishing
ISBN: 1800379307
Category : Law
Languages : en
Pages : 449
Book Description
This Research Handbook is a one-stop resource on global capital markets and the laws that regulate them. Featuring contributions from leading global experts, the Research Handbook delves into a range of issues including investment products such as equity finance; sustainable finance; fintech; impact investing; and private equity. It also provides analysis on institutional and procedural issues such as large and small companies' capital formation, the roles of institutional shareholders and information providers, and the practices and regulation of financial trading markets.
Smart Analytics, Artificial Intelligence and Sustainable Performance Management in a Global Digitalised Economy
Author: Pallavi TyagiPublisher: Emerald Group Publishing
ISBN: 1837534187
Category : Business & Economics
Languages : en
Pages : 235
Book Description
The Covid 19 pandemic has created chaos in the business world and forced leaders to rethink their operational status quo. Though the benefits outweigh the risks, the challenges in digitalised economies are as sophisticated as the solutions they offer.
Academic Foundation`S Bulletin On Banking And Finance Volume -35 Analysis, Reports, Policy Documents
Author: Editor : Sona KapilaPublisher: Academic Foundation
ISBN: 9788171882885
Category :
Languages : en
Pages : 300
Book Description