In a major relief for cryptocurrency investors in country, the Reserve Bank of India (RBI) has told banks that they cannot refer to its April 2018 circular to warn against investments into cryptocurrency and deny cryptocurrency services.The .
Job Description
An exciting opportunity has arisen in our JHB office for a Treasury Manager. We are interested in meeting the very best candidates looking for a unique and challenging opportunity in one of the fastest growing fintech industries in the world. The successful candidate must have the following attributes:
Comfortable in dealing with multiple online banking systems
Experience in dealing with foreign exchange transactions and hedging
Cash management expertise across multiple jurisdictions
Strong IT skills and dealing with large volumes of data
Experience with system changes preferable
Ability to handle conflict situations
Good team player with excellent communication skills
The Finance Ministry recently announced various amendments which aim to augment further funding for the infrastructure and real estate sectors by enabling infrastructure investment trusts (InvITs) and real estate investment trusts (REITs) to easily avail debt financing from investors, including foreign portfolio investors (FPIs). While the intent is clear, the question remains whether FPI investment has now been enabled in debt securities issued by REITs and InvITs.
ED probing money laundering charges in case against IFFCO MD
Updated:
Updated:
Case pertains to alleged import of fertilizers and raw materials at inflated rates
Share Article
Case pertains to alleged import of fertilizers and raw materials at inflated rates
The Enforcement Directorate is probing money laundering charges in connection with a case recently registered by the Central Bureau of Investigation against the Indian Farmers Fertiliser Co-operative Limited (IFFCO) managing director and others for alleged import of fertilizers and raw materials at inflated rates.
“Well before the CBI instituted the case, we had launched an inquiry under the Foreign Exchange Management Act in the same matter and have gathered substantial evidence related to the fertilizer scam,” said a senior ED official.