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Jahan came out of the ED’s Salt Lake office on the northern outskirts of Kolkata late in the afternoon after fac-ing around 6.30 hours of marathon grilling.
Amid the world-changing advent of ChatGPT, conversations around the future of AI have been heating up. Fearful questions abound, such as, "Will AI steal our jobs? Will it steal our humanity?" Make...
In mid-December the European Union (EU) enacted new legislation aiming at harmonizing, and tightening, information technology (IT) security rules in the financial sector: Regulation...
1. Between 1997 and September 2001, Dr. Kwabena Duffuor was the Governor for the Bank of Ghana. During this period, Unibank was first launched as a Financial Entity in 1997. A few years after its establishment, Unibank received a banking licence and started offering full range of banking services to…
Financial Asset Financial Assets are investments such as securities (stocks, shares, bonds, debentures), commodities, swaps, insurance or annuity contracts and interests in partnerships. They also include any interests in any of the above. They do not include direct interests in real property or cash. Financial Account For Investment Entities, Financial Accounts are the debt and equity interests in that entity. For charities that are trusts this will include settlors and beneficiaries of the trust (but not donors); for charities that are companies this will include shareholders and anyone e...