Kotak Mahindra Financial institution requires standardisation of fraud reporting throughout banks

Kotak Mahindra Financial institution has known as for standardisation of fraud reporting throughout banks. In accordance with a press release issued by the non-public sector lender on Tuesday, there’s a vital variance in what’s chosen to be reported to the RBI by different banks. “We now have appealed to the regulator vide our letters dated … Read more

Lack Of Standardisation In Fraud Reporting Throughout Lenders: Kotak Mahindra Financial institution

Kotak Mahindra Financial institution has alleged inconsistent reporting of frauds by banks to the regulator, days after studies advised that the Uday Kotak-led lender reported a considerably larger variety of frauds in comparison with different banks. In an announcement launched on Tuesday morning, Kotak Mahindra Financial institution mentioned, “the information studies on financial institution frauds … Read more

Kotak Mahindra Financial institution pitches for standardising fraud reporting to RBI

Kotak Mahindra Financial institution on Tuesday pitched on the RBI for a standardisation in fraud reporting, after information confirmed the non-public sector lender has been witnessing large variety of such instances. The enchantment from Kotak Mahindra Financial institution got here days after experiences citing official information stated the lender reported 5,278 instances of fraud within … Read more

Autumn Reporting Fellow Movie Pageant

Two featured movies directed by Pulitzer Heart Reporting Fellows spotlight tales about confronting racism in America as they face adversities inside their communities.  Be a part of the Pulitzer Heart on Tuesday, September 20, 2022, at 7:00 pm EDT for a digital Reporting Fellow Movie Pageant, that includes screenings of the next: The Friendliest Small City in America, directed by 2020 Northwestern College Submit-Graduate … Read more

When It Involves Carbon Zero Buildings, the Proof Is Within the Reporting

Most of my conversations about carbon zero buildings begin with the identical query: “What do you imply by carbon zero?” The solutions differ from skilled to skilled, usually about if offsite renewable vitality or offsets are honest to issue into the calculation. This definition debate is rooted in fears of greenwashing, selling carbon zero practices … Read more

On-line harvest reporting begins with fall 2022 deer looking seasons

Final yr, almost 7,000 deer hunters voluntarily reported their deer harvest on-line to assist take a look at the Michigan Division of Pure Sources’ new reporting system. Beginning with the autumn 2022 deer seasons, on-line harvest reporting is required for all hunters who efficiently take a deer. Chad Stewart, the DNR’s deer, elk and moose … Read more

UAE new reporting necessities targets actual property transactions settled with digital currencies

The United Arab Emirates (UAE) has launched new Anti-Cash Laundering and Combating Financing of Terrorism (AML/CFT) reporting necessities for actual property transactions settled with digital belongings. The directive stipulates that actual property brokers and legislation companies are to report all property transactions that contain any quantity of digital belongings.  The directive was collectively issued by … Read more

UAE introduces new reporting necessities to counter crypto actual property cash laundering

The United Arab Emirates launched new reporting necessities for actual property transactions involving digital belongings in a press release on August 8. The brand new guidelines are geared toward clamping down on cash laundering and terrorist financing, the UAE authorities mentioned. Amid Dubai and Abu Dhabi just lately attracting throngs of crypto exchanges and companies … Read more

Mansion World Day by day: Katy Perry Finds a Purchaser for Her Beverly Hills Dwelling, U.A.E. Implements New Actual Property Reporting Guidelines to Struggle Cash Laundering, and Extra

Katy Perry Elements With Beverly Hills Abode for $18 Million The pop star listed the five-bedroom, six-bathroom residence in March for almost $19.5 million. Learn Extra BY THE NUMBERS TRENDING TODAY MANSION GLOBAL BOUTIQUE Easy methods to Elevate Your Out of doors House Flip your yard right into a summer season oasis with these handpicked … Read more

Scope for extra nuanced reporting on the Brahmaputra river basin

A current examine on media protection of the Brahmaputra river basin reveals substantial media consideration on disasters (floods and erosion) in India and Bangladesh and infrastructure improvement within the river basin. The low variety of science articles implied the shortage of science-based reporting within the basin. There may be restricted protection on the theme of … Read more