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UAE central bank imposes heavy fine on exchange house

Page Not Found | ZAWYA MENA Edition ....

Central Bank , Anti Money Laundering , Sanctions Compliance Framework , Federal Decree Law , Illegal Organisations ,

Emirates News Agency - CBUAE fines exchange house for non-compliance of AML/CFT law

ABU DHABI, 27th December, 2021 (WAM) On 13th December 2021, the Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree Law No. 20 of 2018 on Anti-Money Laundering and Combatting the Financing of Terrorism and Financing of Illegal Organisations (AML/CFT Law), the pertinent articles and decisions of the Cabinet and Central Bank Board of Directors in relation to AML/CFT.
The CBUAE imposed a financial sanction of AED352,000. ....

Central Bank , Central Bank Board Of Directors , Federal Decree Law , Anti Money Laundering , Illegal Organisations , Central Bank Board , Sanctions Compliance Framework ,

Stocks In The News | L&T, Aptech, JK Tyre, ICICI Securities, Wipro, Bharat Dynamics

Stocks in the news | L&T, Aptech, JK Tyre, ICICI Securities, Wipro, Bharat Dynamics
RPG Life Sciences, Astec LifeSciences, Navin Fluorine International, Vardhman Special Steels, Can Fin Homes, Chennai Petroleum Corporation, Genus Paper & Boards, Indag Rubber are also among the stocks in focus today.
Here are some of the stocks in the news today.
Larsen & Toubro | The company reported higher consolidated profit at Rs 2,466.7 crore in Q3FY21 against Rs 2,352 crore in Q3FY20, revenue fell to Rs 35,596.4 crore from Rs 36,243 crore YoY.
RPG Life Sciences | The company reported sharply higher profit at Rs 12.87 crore in Q3FY21 against Rs 7.9 crore in Q3FY20, revenue jumped to Rs 107.6 crore from Rs 94.4 crore YoY. ....

India General , United Arab Emirates , Uttar Pradesh , Tamil Nadu , Abhishek Khaitan , Sharda Cropchem , Larsen Toubro , Astec Lifesciences , Ashok Kumar Vashisht , Navin Fluorine International , Prudential Life Insurance Company , Axis Bank , Central Bank , Canara Bank , Jk Tyre Industries Navodya Enterprises , Chennai Petroleum Corporation , Asset Management Company , Quess Corp , Indo Count Industries , Funds Fund , Spark Fund , Vikas Ecotech Elara India Opportunities Fund , Life Sciences , Cholamandalam Financial Holdings , Sapphire Intrex , Navodya Enterprises ,

Stocks in news: L&T, Wipro, ICICI Securities, Bank of Baroda, Inox Leisure, Adani Ports

Stocks to watch today on January 27: L&T, Wipro, ICICI Securities, Bank of Baroda, Inox Leisure, Adani Ports among others are the top stocks to watch out for in Wednesday s trading session ....

India General , United Arab Emirates , Uttar Pradesh , Larsen Toubro , Astec Lifesciences , Navin Fluorine International , Prudential Life Insurance Company , Axis Bank , Quess Corp , Central Bank , Canara Bank , Hindustan Unilever , Douglas Silva , Country Head , Fluorine International , Tech Foods , Sanctions Compliance Framework , Fin Homes , Special Steels , Excise Department , Liquor Shop License Contracts , Hindustan Organic Chemicals , Life Insurance Company , India Cements , Jyothy Labs , Lakshmi Machine Works ,

Negative bias seen for Nifty, Sensex at open - The Hindu BusinessLine

Negative bias seen for Nifty, Sensex at open
January 27, 2021
Auto stocks will be in focus on the green tax proposal
Indian markets are expected to open flat with negative bias. The SGX Nifty is currently ruling at 14,225 against Nifty futures’ Monday’s close of 14,254. Asian markets are giving mixed signals, with Nikkei (Japan) and Singapore STI ruling firm with 0.5 per cent gains, and Kospi and ASX (Australia) slipping in the red.
The S&P BSE Sensex on Monday declined 531 points to 48,347, while the Nifty50 index plunged 133 points to 14,239, as index heavyweight Reliance Industries dragged the market.
Stocks to watch
Adani Ports and Special Economic Zone Limited has commenced a tender offer to purchase for cash any and all of its outstanding $500,000,000 3.95 per cent Senior Notes due 2022. The tender offer will expire at 5:00 p.m., New York time, on February 2. ....

India General , New York , United States , United Arab Emirates , Prudential Life Insurance Company , Axis Bank , Affle India , Economic Zone , Central Bank , Canara Bank , Leisure Ltd , Tata Motors , Bajaj Auto , Quess Corp , Reliance Industries , Special Economic Zone Limited , Senior Notes , Union Minister , Road Transport , Registration Certification , Discover Tech Limited , Sanctions Compliance Framework , Ghodbunder Road , Bannari Amman Sugars , Cosmo Films , Hindustan Unilever ,