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Adani's Unit Secures $394 Million Financing Facility For Solar Module Plant
Adani Enterprises said on Thursday its new renewable energy-focused unit raised a working capital loan of $394 million from Barclays and Deutsche Bank AG for its integrated solar module manufacturing facility.
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Deutsche Bank AG Seeks Approval to Operate as Crypto Custodian in Germany, Triggers Market Surge
Germany’s Deutsche Bank AG wishes to provide crypto buying, selling, staking, valuation, and fund administration services to its individual as well as institutional clients. This would ensure that investors would not flout Germany’s crypto tax norms while also safeguarding investors from financial risks.
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Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of Rs. 5,551 crore.
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US Banking Giants Face Over $1 Billion in Fines Over Unauthorised Email, WhatsApp Use
Major US banks like JP Morgan Chase and Bank of America face upwards of $1 billion (roughly Rs. 8,000 crore) in fines, according to recent disclosures. The banks are being probed by the US Securities and Exchange Commission and the US Commodity Futures Trading Commission over employees' use of unapproved messaging tools like email and WhatsApp. Her...
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Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported.
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India Aims to Recover 228 Million Euros in Finmeccanica Bank Guarantees
India will move to recover bank guarantees from an aborted 560-million-euro helicopter deal with Italy's Finmeccanica , the defence ministry said, after an Italian court lifted a freeze on 228 million euros held with European banks.
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Adani's Unit Secures $394 Million Financing Facility For Solar Module Plant
Adani Enterprises said on Thursday its new renewable energy-focused unit raised a working capital loan of $394 million from Barclays and Deutsche Bank AG for its integrated solar module manufacturing facility.
-
Deutsche Bank AG Seeks Approval to Operate as Crypto Custodian in Germany, Triggers Market Surge
Germany’s Deutsche Bank AG wishes to provide crypto buying, selling, staking, valuation, and fund administration services to its individual as well as institutional clients. This would ensure that investors would not flout Germany’s crypto tax norms while also safeguarding investors from financial risks.
-
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of Rs. 5,551 crore.
-
US Banking Giants Face Over $1 Billion in Fines Over Unauthorised Email, WhatsApp Use
Major US banks like JP Morgan Chase and Bank of America face upwards of $1 billion (roughly Rs. 8,000 crore) in fines, according to recent disclosures. The banks are being probed by the US Securities and Exchange Commission and the US Commodity Futures Trading Commission over employees' use of unapproved messaging tools like email and WhatsApp. Her...
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Bank Staff Flagged Trump, Kushner Transactions For Watchdog: Report
Anti-money laundering specialists at Deutsche Bank AG recommended in 2016 and 2017 that multiple transactions involving entities controlled by President Donald Trump and his son-in-law, Jared Kushner, be reported to a federal financial-crimes watchdog, the New York Times reported.
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India Aims to Recover 228 Million Euros in Finmeccanica Bank Guarantees
India will move to recover bank guarantees from an aborted 560-million-euro helicopter deal with Italy's Finmeccanica , the defence ministry said, after an Italian court lifted a freeze on 228 million euros held with European banks.
