HITTING THE REGULATOR

Source : www.indianexpress.com Date : 2019-04-03 HITTING THE REGULATOR Relevant for: Indian Economy | Topic: Issues relating to Growth & Development – Banking, NPAs and RBI © 2019 The Indian Express Ltd. All Rights Reserved On Tuesday, the Supreme Court struck down the circular issued by the RBI on February 12, 2018, which directed banks…

NOTE BAN TRIGGERS RECORD 14-TIMES HIGH GENERATION OF SUSPICIOUS TRANSACTION REPORTS LINKED TO TAX CRIMES: FIU

Source : www.economictimes.indiatimes.com Date : 2019-04-01 NOTE BAN TRIGGERS RECORD 14-TIMES HIGH GENERATION OF SUSPICIOUS TRANSACTION REPORTS LINKED TO TAX CRIMES: FIU Relevant for: Indian Economy | Topic: Issues relating to Growth & Development – Banking, NPAs and RBI The 2016 demonetisation of two high-value currencies has led to an all-time high generation of over…