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RBI directs banks for greater vigilance on Forex trading and report unauthorised trading to ED - Vimarsana News

RBI directs banks for greater vigilance on Forex trading and report unauthorised trading to ED

The Reserve Bank of India (RBI) has issued a directive to banks regarding instances of unauthorized forex trading activities by certain entities.

Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI's alert list - Vimarsana News

Unauthorised forex dealers duping customers: Names of 75 forex dealers on RBI's alert list

RBI has noted that these organisations are giving locals the ability to transfer or deposit money in Rupees in order to conduct illicit foreign exchange transactions using domestic payment methods including internet transfers, payment gateways, etc.

RBI issues red alert on illegal entities in forex market - Vimarsana News

RBI issues red alert on illegal entities in forex market

The Reserve Bank of India (RBI) on Wednesday issued an alert against unauthorised entities offering foreign exchange (forex) trading facilities to Indian residents with promises of exorbitant returns.The RBI has asked all banks to refer to an ...

RBI Issues Red Alert On Illegal Entities In Forex Market - Vimarsana News

RBI Issues Red Alert On Illegal Entities In Forex Market

MUMBAI — The Reserve Bank of India (RBI) on Wednesday issued an alert against unauthorised entities offering foreign exchange (forex) trading facilities to

People Moves: Aon Promotes Goosen as Head of Professional Services, London Global Broking Centre; Mason Named Chief Exec of London's Electronic Trading Platform PPL - Vimarsana News

People Moves: Aon Promotes Goosen as Head of Professional Services, London Global Broking Centre; Mason Named Chief Exec of London's Electronic Trading Platform PPL

This edition of International People Moves details appointments at Aon and the London market's electronic trading platform, PPL. A summary of these new