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BANK SECRECY BREACH
Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...- NEET na mila re man ka in jugaad opticsAuthorities are implementing drastic measures, including isolating exam setters, following NEET paper leaks. While understandable, these ac...
- Sebi to end P-Note secrecy with mandatory NSDL registration for ODI investorsSecrecy surrounding offshore derivative instruments (ODIs), or participatory notes, used by anonymous foreign investors in Indian stocks is...
- Breaches piling up for seven years at Paytm Payments BankSources told ET that issues at Paytm Payments Bank were brewing for the past seven years and included complaints such as Violation of banki...
- US sought records on Binance CEO for crypto money laundering probeThe December 2020 request, which has not been previously reported, was part of a Justice Department investigation into Binance's compliance...
- Censorship, Your Honour; this should not standAll news beyond official press releases is the product of breaking some protocol or the other for controlling information.
- India witnessing sophisticated cyber attacks from organised and unorganised playersBiggest Indian conglomerates, mid-scale companies based in tier 2 or tier 3 cities and the country's biggest banks; everybody is being targ...
- Political parties told to file tax return by December or lose exemptionIt is also changing the law to keep the identity of the donor confidential who buys the just-introduced electoral bonds from banks to make ...
- 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...
- India, Switzerland improve cooperation on tax mattersOver the past few months, both countries have been working closely on mutual administrative assistance, according to the Swiss government.
- Black money: Keep foreign information strictly secret, CBDT tells its officialsCBDT has issued fresh instructions to the taxman to ensure that information on individuals holding black money abroad is strictly kept secr...
- Future elections could be decided through online votingResearchers, including one of Indian-origin, have developed a new technique to allow people to cast their vote online.
- Black money: Swiss government says cooperating intensely with IndiaDespite differences over sharing of information, the "door for dialogue nevertheless remains open" with India, the Swiss govt said.
- India to support global meet on exchange of informationModi “will express support for the convention at the G20 summit… India remains committed to it,” said a senior government official.
- Switzerland proposes severe punishment for bank secrecy breach; setback to India's efforts to get access to HSBC listSubsequently, India wrote to Switzerland to get further details about these accounts, as these pertained to people suspected to have taxes ...
- Reserve Bank of India moves to protect victims of online fraudBanks are usually implacable when it comes to redressing such losses, asking customers to prove their innocence before restitution is made.
- Black money: Berne warns India from disclosing names of Swiss account holdersIndian government would be in serious breach of its international obligations if it discloses names of Indians having Swiss bank accounts.
- India not serious about unearthing black money in Swiss banks, says whistleblower Rudolf ElmerRudolf Elmer, a rare whistleblower who has brought out much information on secret Swiss banks accounts, has accused the Indian government o...
- Swiss lawmakers give in, likely to back UBS deal with USSwiss lawmakers, bowing to pressure from bankers representing 7.6% of the nation’s gross domestic product, are poised to back the governmen...
- US, Switzerland reach deal on UBS tax disputeThe US and Switzerland reached an agreement in principle to settle a Justice Department lawsuit against UBS seeking the names of 52,000 acc...
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