Report of the Technical Group on Market Integrity PDF Download

Author: India. Technical Group on Market Integrity
Publisher:
ISBN:
Category : International finance
Languages : en
Pages : 166

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With special reference to money laundering; in the Indian context.

Author:
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages :

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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.

Author: Editor : Sona Kapila
Publisher: Academic Foundation
ISBN: 9788171882885
Category :
Languages : en
Pages : 300

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Author: Editor : Sona Kapila
Publisher: Academic Foundation
ISBN: 9788171883134
Category :
Languages : en
Pages : 296

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Author: Editors : Raj Kapila & Uma Kapila
Publisher: Academic Foundation
ISBN: 9788171882953
Category :
Languages : en
Pages : 328

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Author: Editors : Raj Kapila & Uma Kapila
Publisher: Academic Foundation
ISBN: 9788171882922
Category : India
Languages : en
Pages : 328

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Author: India. Ministry of Finance. Economic Division
Publisher:
ISBN:
Category : India
Languages : en
Pages : 412

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Author: Editor : Sona Kapila
Publisher: Academic Foundation
ISBN: 9788171882724
Category :
Languages : en
Pages : 236

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Author: Reserve Bank of India
Publisher:
ISBN:
Category : Banks and banking, Central
Languages : en
Pages : 346

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Book Description

Author: Asli Demirguc-Kunt
Publisher: World Bank Publications
ISBN: 1464812683
Category : Business & Economics
Languages : en
Pages : 228

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Book Description
In 2011 the World Bank—with funding from the Bill and Melinda Gates Foundation—launched the Global Findex database, the world's most comprehensive data set on how adults save, borrow, make payments, and manage risk. Drawing on survey data collected in collaboration with Gallup, Inc., the Global Findex database covers more than 140 economies around the world. The initial survey round was followed by a second one in 2014 and by a third in 2017. Compiled using nationally representative surveys of more than 150,000 adults age 15 and above in over 140 economies, The Global Findex Database 2017: Measuring Financial Inclusion and the Fintech Revolution includes updated indicators on access to and use of formal and informal financial services. It has additional data on the use of financial technology (or fintech), including the use of mobile phones and the Internet to conduct financial transactions. The data reveal opportunities to expand access to financial services among people who do not have an account—the unbanked—as well as to promote greater use of digital financial services among those who do have an account. The Global Findex database has become a mainstay of global efforts to promote financial inclusion. In addition to being widely cited by scholars and development practitioners, Global Findex data are used to track progress toward the World Bank goal of Universal Financial Access by 2020 and the United Nations Sustainable Development Goals. The database, the full text of the report, and the underlying country-level data for all figures—along with the questionnaire, the survey methodology, and other relevant materials—are available at www.worldbank.org/globalfindex.