2. Applicability of GST on penal charges being levied by the Regulated Entities (REs) in view of RBI instructions dated 18.08 ...

“The creation of a CTR does not mean that your ... AML (Anti-Money Laundering) limit is a form of structuring, which is also illegal. If the bank suspects that you are trying to avoid the ...

K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel ...

The bank’s attorney said in each instance, it submitted the required currency transaction report to the Financial Crimes Enforcement ... fill out this submission form.

SMS marketing remains a strong and reliable strategy for encouraging high CTR and conversions with an average open ... to opt into SMS-based marketing from e-commerce platforms and banking services.

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

"How was this possible?" The bank officials responded that transactions exceeding Rs2 million trigger a Currency Transaction Report (CTR), which is then forwarded to the Financial Monitoring Unit ...

With the addition of its Treasury product, Ramp will also earn a spread from its bank partners on aggregate balances across ...

to hold bank accounts in India, in the form of NRO, non-resident external (NRE), or foreign currency non-resident (FCNR) accounts. So, instead of transferring the money to his US bank account ...