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Credit Suisse Hit With $135 Million Fine For s

2017-11-20 · forex violations laws. Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. forex violations laws. Blogs, Comments and Archive News on

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s: Shah Rukh Khan, Juhi Chawla get ED

Forex Capital Markets, LLC, ) ) CFTC Docket No. 15-28 . dete1mine whether Respondent has engaged in the violations as set fmih herein and to determine

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HSBC and Deutsche Bank Fined For s In Korea

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2017-04-20 · WASHINGTON/NEW YORK (Reuters) - The U.S. Federal Reserve on Thursday fined Deutsche Bank AG $156.6 million for violating foreign exchange rules and running

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Forex Capital Markets Limited is regulated by and terminate their regulatory status for violations. imposed by the local law and regulation,

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ED notice to Yasin Malik in forex violation case

South Korea’s Fair Trade Commission (FTC) has levied penalties on two banks in the country after finding them guilty of colluding in foreign exchange transactions.

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Forex Violation: Latest News, Photos, Videos on Forex

ED notice to Yasin Malik in forex violation case New Delhi, Nov 3 (IANS) The Enforcement Directorate (ED) has issued show-cause notices to Kashmiri separatist leader

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ED notice to Yasin Malik in forex violation case

2015-05-13 · Kolkata Knight Riders co-owners, Bollywood superstar Shah Rukh Khan, actress Juhi Chawla and her husband Jay Mehta, have been served Enforcement

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Forex violations: ED questions Shah Rukh Khan. Enforcement Directorate questioned Shah Rukh Khan for four hours in connection with forex violations.

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2017-10-16 · Mallya transaction with Airbus referred to RBI, ED for : Probe team Kingfisher Airlines owes over Rs 9,000 crore to at least 17 lenders

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China penalizes nine banks for forex violations - MarketWatch

BANA didn’t have policies in place to supervise a support group that was tasked with gathering information on futures trades.

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Deutsche To Pay Fed $157M For Forex, Volcker Violations

Window dressing: read the definition of Window dressing and 8,000+ other financial and investing terms in the NASDAQ.com Financial Glossary.

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Shah Rukh Khan Interrogated By ED For Alleged Forex Violations

2017-04-20 · Most of the fines, $137 million, were for s, and Deutsche Bank was ordered to test its internal controls and audit and strengthen its

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Fed fines Deutsche Bank $156.6 million for s

2017-12-07 · More than 4,000 cases of human rights violation were recorded in Venezuela in 2017, according to Delsa Sol?rzano, an opposition representative who chairs

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2016-12-26 · Find Forex Violation Latest News, Videos & Pictures on Forex Violation and see latest updates, news, information from NDTV.COM. Explore more on Forex Violation.

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FXCM Permanently Banned From The USA - Forex Scam Alerts

2017-12-06 · Avoiding cash account trading violations If you're planning on actively trading, there are a number of rules that govern brokerage accounts.

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The Panama Papers: ED may summon Amitabh Bachchan, kin in

New Delhi, Nov 3: The Enforcement Directorate (ED) has issued show-cause notices to Kashmiri separatist leader Yasin Malik and a Srinagar-based couple in a 2001 forex

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Enforcement Directorate issues notice to Kashmiri

2017-11-03 · ED has issued show-cause notices to Kashmiri separatist leader Yasin Malik and a Srinagar-based couple in a 2001 case

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Definition of Forex: An over-the-counter market where buyers and sellers conduct foreign exchange transactions. The Forex market is useful because it

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Merrill Lynch Fined $2.5 Million Over Supervision Violations

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Fed fines Deutsche Bank $156.6 million for s

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Parking violation: read the definition of Parking violation and 8,000+ other financial and investing terms in the NASDAQ.com Financial Glossary.

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Nine Banks Fined for Foreign Exchange Violations - Caixin

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2012-02-15 · The Indian government is investigating whether local units of U.S. Internet giants Google Inc and Yahoo Inc

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ED issues FEMA notice to Kashmiri separatist Yasin Malik

2017-11-03 · The Enforcement Directorate (ED) has issued a FEMA notice to Kashmiri separatist leader Yasin Malik and two others for alleged of Rs 48.23

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Shah Rukh Khan who was summoned by the Enforcement Directorate (ED) and questioned for up to four hours.

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FEMA to get more power to tackle s | Latest

JKLF chief Yasin Malik today said the Enforcement Directorate (ED) notice against him for alleged forex violation was a "means of coercion" to meet the Centre's newly