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PEP NORMS
RBI revises definition of politically-exposed persons for KYC purposeThe earlier norms pertaining to PEPs were open-ended and there was a lack of clarity on the definition, apparently leading to issues for ba...- Arsenal's slew of late winners highlights resilience and boosts belief in Premier League title bidThe most memorable was Reiss Nelson's winning goal against Bournemouth that sent Arsenal fans wild at Emirates Stadium. That was in the 97t...
- Five talking points from the Premier League transfer windowChelsea led the way by breaking the British transfer record for Moises Caicedo. England's top-flight clubs were again able to flex their fi...
- Income tax department lens on deposits under small savings schemes"We have detected many benami cases where deposits were made above ₹50 lakh and no return was filed and on further investigation, documents...
- Now income proof mandatory for Rs 10 lakh investments in small savings schemesThe Department of Posts has issued a circular on May 25, 2023, where it has revised the KYC norms for investing in small savings schemes fo...
- Investments from UAE face tighter scrutinyForeign funds - both new and existing - registered in the UAE are being subjected to tighter Know Your Client (KYC) documentations, while N...
- Sebi lens on fintech brokers for alleged violations of PEP normsSeveral fintech stockbrokers are under investigation by the Securities and Exchange Board of India (Sebi) for allegedly not adhering to the...
- Covid wave 2, leadership pitfalls and the Stockdale ParadoxUnfounded optimism, lack of caution & social distancing norms, and a bizarre sense of invincibility have deepened the ongoing Covid crisis....
- GST authorities ask field units to ramp up collections, identify defaulting taxpayersExperts said that it being the last month of the fiscal year, revenue authorities across jurisdictions are working to garner as much revenu...
- Government hires stress counsellors in Indo-Tibetan Border PoliceThe about 80,000 personnel-strong ITBP is deployed in some of the most difficult locations in the hinterland and amidst the harshest of wea...
- FIFA World Cup 2018: Why Germany was too big to failWe have turned up with a sense of arrogance, Joachim Löw told Raphael Honigstein, who chronicled ‘das Reboot’ by the German football admini...
- Are you addicted to your smartphone? How devices are slowly enslaving humansLook around and you will observe an obsessive attachment with the smartphone.
- Hero Splendor bounces back to reclaim position as largest selling two-wheeler in IndiaBut Chennai-based TVS Motor raced ahead to emerge as the second largest scooter manufacturer in domestic cumulative sales (April-Jan FY17) ...
- SBI, BoB and other PSBs creating anti-money laundering framework for overseas branchesWhile the priority is to have AML framework in place in Europe and US, it is also being created in Dubai, South Africa, Mauritius and Singa...
- P Chidambaram blames 2008-09 stimulus package for UPA's 2014 routThe package made the government violate fiscal consolidation norms resulting in high inflation, he said.
- Ranji finally comes of age, goes mass marketThis has already been a Ranji Trophy with a difference. Take the quarter final between Bengal and Railways for example.
- Final guidelines on REITs to be issued shortly: Arvind MayaramThe final guidelines on the proposed real estate investment trusts will be issued soon.
- Swiss regulator finds loopholes in bank dealings with foreign politiciansIn a first-of-its-kind initiative, FINMA conducted an audit on dealings of Switzerland-based banks with Politically Exposed Persons.
- Southern comfort: Battered tea cos sign off year on a good noteIt was a bit of an oscillating year for the southern tea industry but on the price front, it proved much better than 2007.
- Foreign banks asked to monitor VIP accountsRBI has ordered foreign banks operating in the country to strictly monitor the accounts of Indian PEPs.
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