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The April 2018 issue brings you the latest update about the latest development in the banking and financial sector in India. The issue covers the latest development in banking, housing, mutual fund and the financial sector. We have covered articles focussing on Cyber Crime and Bankers Liability-Prabhat Singh Suman, Trade Based Money Laundering-G. Janardhan, The Financial Resolution and Deposit Insurance Bill, 2017-CS (Dr.) P. Siva Rama Prasad, gst: Reverse charge mechanism a catch-22 situation for small businesses. We have also covered updates related to various Frauds in banking Industry.

Apart from above there are several regular features, News, Updates from the industry.

Cyber Crime And Bankers Liability

Cyber Crime And Bankers Liability

10 mins

Trade Based Money Laundering

Money laundering is the process of clouding source of money by using financial systems or services. Profits of crime and corruption are transformed into legitimate assets. Typically money laundering involves three steps: Placement, Layering and Integration. First, the illegitimate funds are furtively introduced into the legitimate financial system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally, it is integrated into the financial system through additional transactions until the, dirty money appears clean.

10 mins

BANKING FINANCE の記事をすべて読む

BANKING FINANCE Magazine Description:

BANKING FINANCE Magazine is a monthly magazine published by Sashi Publications Pvt Ltd. in Lucknow, India. It is one of the leading banking and finance magazines in the country. The magazine is known for its in-depth coverage of the Indian banking and finance industry, as well as its insights from leading experts in the field. It covers a wide range of topics related to banking and finance, including:

* Banking trends and developments: BANKING FINANCE Magazine covers the latest trends and developments in the Indian banking industry, such as new digital banking initiatives, regulatory changes, and mergers and acquisitions.
* Financial markets: BANKING FINANCE Magazine also covers financial markets, including the stock market, bond market, and currency market. The magazine provides analysis of the latest market trends and investment opportunities.
* Corporate finance: BANKING FINANCE Magazine also covers corporate finance, including articles on capital markets, mergers and acquisitions, and corporate restructuring.
* Personal finance: BANKING FINANCE Magazine also features articles on personal finance, such as saving, investing, and retirement planning.
* Risk management: BANKING FINANCE Magazine also covers risk management, including articles on credit risk, market risk, and operational risk.

BANKING FINANCE Magazine is a valuable resource for anyone who is interested in the Indian banking and finance industry. It is a must-read for anyone who is looking to stay informed about the latest trends and developments in the industry, or who is looking for insights from leading experts in the field.