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Capitol Report: Retail spending, wage growth picked up in March, Bank of America data indicate

Data culled from Bank of America’s credit cards, debit cards and customer accounts show that retail spending as well as wages accelerated in March......»»

Category: topSource: marketwatchApr 12th, 2018

Navjot Singh Sidhu in dock for Rs 5-mn tax evasion; bank accounts frozen

The IT department noted that Sidhu had failed to provide documentary evidence, such as bills or invoices in support of his claim during the course of assessment proceedings.....»»

Category: topSource: business-standardMar 30th, 2018

Samsung chairman named as suspect in $7.5 million tax evasion case

SEOUL (Reuters) - Lee Kun-hee, the chairman of Samsung Electronics was named by South Korean police on Thursday as a suspect in an 8.2 billion won ($7.5 million) tax evasion case that involved the use of bank accounts held by employees......»»

Category: topSource: reutersFeb 8th, 2018

Samsung"s chairman suspected of evading $368 million worth of taxes

Lee Jae-Won/Reuters Samsung Electronics Chairman Lee Kun-hee is suspected of tax evasion. South Korean police alleged Lee used bank accounts con.....»»

Category: topSource: businessinsiderFeb 8th, 2018

South Korea police names Samsung Chairman Lee as suspect for tax evasion: Yonhap

SEOUL (Reuters) - South Korean police named Samsung Electronics Chairman Lee Kun-hee as a suspect over allegations that he used bank accounts held in someone else's name that held some 400 billion won ($368 million), Yonhap News Agency said on Thursday......»»

Category: topSource: reutersFeb 7th, 2018

Aadhaar, PAN cards mandatory for opening bank accounts, says RBI

IBA to list problems in implementation next week.....»»

Category: topSource: business-standardApr 21st, 2018

Aadhaar linking to bank accounts mandatory under KYC norms, says RBI

This, however, will be subject to the final decision of the Supreme Court on making of Aadhaar mandatory.....»»

Category: topSource: business-standardApr 21st, 2018

DeMO led to highest fake notes, over 480% jump in dubious deposits: Report

As part of FIU's detection mechanism to check black money generation post demonetisation, the report said that the liberalised scheme of opening bank accounts with minimum KYC requirements.....»»

Category: topSource: business-standardApr 20th, 2018

Trump"s Establishment Picks Show Support for Fed Status Quo

President Donald Trump sharply criticized the Federal Reserve during his 2016 campaign, but his picks to run the central bank point toward policy continuity and stability rather than disruption......»»

Category: smallbizSource: wsjApr 17th, 2018

Deutsche Bank Cautious on Semiconductors: 5 to Buy for Q2

These five top semiconductor plays from the analysts at Deutsche Bank that all make sense for aggressive accounts looking to have exposure to the sector but trying to avoid overbought, crowded........»»

Category: blogSource: 247wallstApr 13th, 2018

‘Our strategy is educating customers’: Goldman Sachs’ Marcus is now marketing savings accounts

Goldman Sachs' Marcus is making its first advertising push for Marcus Bank now that it's officially folded GS Bank into the perso.....»»

Category: blogSource: TradestreamingApr 13th, 2018

Microinvesting app Stash is rolling out bank accounts

Stash Invest joined the ranks of investment startups moving into banking. .....»»

Category: blogSource: TradestreamingApr 13th, 2018

NSEL scam: 63 moons to move Bombay HC for defreezing bank accounts

60 Moons (earlier FTIL) is to challenge at the high court here on Thursday the attachment of its bank accounts and Intellectual Property Rights (IPR) of its ODIN software.The attachment orders, from the city police's economic offe.....»»

Category: topSource: business-standardApr 11th, 2018

Earnings Outlook: Bank earnings: Expect a strong first quarter, but more questions lie ahead

When big banks kick off first-quarter earnings season on Friday, don’t expect a horror show. Earnings will be strong thanks to tax cuts - but questions about the banks’ ability to generate strong returns in the future remain......»»

Category: topSource: marketwatchApr 10th, 2018

Wealthsimple is using savings accounts to boost customer acquisition

Wealthsimple is wading into bank territory with the launch of savings accounts for Canada and U.S......»»

Category: blogSource: TradestreamingApr 9th, 2018

Dilemma over corporate governance disclosures

Both Infosys and ICICI Bank cases show that a whistle blower's complaint creates turbulence when it comes in public.....»»

Category: topSource: business-standardApr 8th, 2018

Spain"s Tax Authorities Seek Crypto User Names and Bank Accounts

The move comes after the Spanish finance ministry called the use of cryptocurrencies in organized crime a "pressing challenge.".....»»

Category: forexSource: coindeskApr 6th, 2018

Aadhaar can do little to stop bank frauds: Supreme Court slams Centre

The Central government has made it mandatory for all financial institutions, including banks, to verify and link Aadhaar of the customers with their accounts.....»»

Category: topSource: business-standardApr 5th, 2018

Deutsche Bank Out With New Top Stock Buys for the Next Year

These six additions to the Deutsche Bank Conviction List are top stocks to buy for the next year for growth accounts looking to add new positions......»»

Category: blogSource: 247wallstApr 4th, 2018

Indian court orders tax dept to lift freeze on Cognizant"s funds

(Reuters) - IT services company Cognizant Technology Solutions Corp said on Tuesday an Indian court had granted the company's application to lift the Indian income tax department's freeze on its bank accounts......»»

Category: topSource: reutersApr 3rd, 2018