Bank Data
-
{
- All
- News
-
India, US, China Record Lower Swiss Bank Deposits Over 10 Years
Deposits of Indian customers in Swiss banks have declined by around 18 per cent over the past decade, according to the latest figures released by the Swiss National Bank.
-
World Bank Data On India And Pakistan Shows Massive Contrast Over Poverty
Latest data released by the World Bank shows the tale of two countries - India and Pakistan - and their journey to battle poverty - a colonial inheritance.
-
Swiss Court Says Can Give Bank Client Data To India In Tax Evasion Case
Switzerland's highest court has allowed tax authorities to turn over bank account details of two Indian citizens who had fought the release on the grounds that India's request for assistance in a tax-dodging probe arose from stolen bank data.
-
India Improves On Transparency Corruption Index
India has marginally improved its ranking in the graft watchdog Transparency International's corruption perception index for 2016, a list topped by New Zealand and Denmark which are jointly ranked as the world's least corrupt nations.
-
Axis Bank Says None of Its ATM Machines Were Compromised in Cyber-Attack
The bank said it had identified a third-party machine, likely from Hitachi, as a "suspected point of compromise."
-
No Loss to Customers From Debit Card Security Breach, Says Axis Bank
Axis Bank said that its internal monitoring mechanism identified such a threat recently and all steps have been undertaken to neutralise the same; the breach was duly informed to RBI as well.
-
3.2 Million Debit Cards May Be Vulnerable to Security Breach; SBI, HDFC, ICICI Worst Hit
The affected banks, namely SBI, HDFC, ICICI, Yes Bank and Axis Bank, will either replace or ask customer to change the security codes amid fears of a security breach affecting 3.2 million debit cards.
-
India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
-
47 Countries Move on Tax Evasion by Agreeing to Share Bank Data
Forty-seven countries signed up Tuesday to automatically share bank data, including key financial centres Singapore and Switzerland, the OECD said, in what has been touted as a major step towards cracking down on global tax evasion.
-
India, US, China Record Lower Swiss Bank Deposits Over 10 Years
Deposits of Indian customers in Swiss banks have declined by around 18 per cent over the past decade, according to the latest figures released by the Swiss National Bank.
-
World Bank Data On India And Pakistan Shows Massive Contrast Over Poverty
Latest data released by the World Bank shows the tale of two countries - India and Pakistan - and their journey to battle poverty - a colonial inheritance.
-
Swiss Court Says Can Give Bank Client Data To India In Tax Evasion Case
Switzerland's highest court has allowed tax authorities to turn over bank account details of two Indian citizens who had fought the release on the grounds that India's request for assistance in a tax-dodging probe arose from stolen bank data.
-
India Improves On Transparency Corruption Index
India has marginally improved its ranking in the graft watchdog Transparency International's corruption perception index for 2016, a list topped by New Zealand and Denmark which are jointly ranked as the world's least corrupt nations.
-
Axis Bank Says None of Its ATM Machines Were Compromised in Cyber-Attack
The bank said it had identified a third-party machine, likely from Hitachi, as a "suspected point of compromise."
-
No Loss to Customers From Debit Card Security Breach, Says Axis Bank
Axis Bank said that its internal monitoring mechanism identified such a threat recently and all steps have been undertaken to neutralise the same; the breach was duly informed to RBI as well.
-
3.2 Million Debit Cards May Be Vulnerable to Security Breach; SBI, HDFC, ICICI Worst Hit
The affected banks, namely SBI, HDFC, ICICI, Yes Bank and Axis Bank, will either replace or ask customer to change the security codes amid fears of a security breach affecting 3.2 million debit cards.
-
India's Black Money Chase and Switzerland's New Offer
India has gotten a little closer to getting information on more than 600 accounts involving Indian citizens and companies at HSBC's Geneva branch in 2008; the government wants to investigate if some of these were used to park untaxed or black money.
-
47 Countries Move on Tax Evasion by Agreeing to Share Bank Data
Forty-seven countries signed up Tuesday to automatically share bank data, including key financial centres Singapore and Switzerland, the OECD said, in what has been touted as a major step towards cracking down on global tax evasion.
