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  • Punjab National Bank, Ratnakar Bank., banks fined crores over violating kyc norms, Deutsche bank

    Banks fined crores over violating KYC norms 16 July 2013

    About 22 banks were penalized by the RBI for money laundering and violation of know your customer (KYC) norms. Banks will have to pay crores of Rupees as part of fines. The central bank announced the decision after checking the...

    Keywords: Bank of Baroda, Ratnakar Bank., Bank of India, Yes Bank

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    power failure in Northern India, power failure in Northern India, international investors back out due to the power failure in north india, Deutsche bank

    International investors back out due to the power failure in North India 03 August 2012

    The massive power failure in Northern India has created an impresion on the international investors asa major weakness in our country's infrastructure and that it could also delay the growth. After the grid failure there were several reports that had...

    Keywords: power failure in Northern India, power failure in Northern India, Deutsche Bank, power failure in Northern India

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    Tata Consultancy Services, TCS, tcs gets 5 year multi million s contract from deutsche bank, Deutsche bank

    TCS gets 5 year multi million $s contract from Deutsche Bank. 20 September 2011

    Tata Consultancy Services has been choosed by Deutsche Bank as a necessary partner for their production management changeover action,within their capital markets business unit,So To achieve this Change over,TCS will transfer a global service desk, service operations and all other ...

    Keywords: ITIL, outsourcing, Tata Consultancy Services, outsourcing

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    Standard Chartered Bank, FEMA updates, rbi slaps five foreign banks, Deutsche bank

    RBI slaps five Foreign Banks 22 December 2016

    The Reserve Bank Of India (RBI) who kept a close eye on the happennings in the country after currency demonetisation took a sensational decision. RBI imposed fine on five foreign banks for violating the guidelines mentioned earlier. Standard Chartered Bank,...

    Keywords: Standard Chartered Bank, Reserve Bank Of India, FEMA updates, Bank of Tokyo Mitsubishi

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