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The level of sophistication that exists in hiding illegal wealth in tax havens has one more potent weapon - the trust
Banking

The Pretence of trust – P5 of our series on Tax...

Sree Iyer -
1
Why is the fastest growing economy in the World not showing strength in its currency? Who is shorting it?
Banking

RBI needs to monitor the Rupee exchange (USDINR) rate closely

Sree Iyer -
0
Was his trustworthiness that tipped the scales in favor of Das?
Banking

The inside story – Why did Modi pick Das for RBI...

Sree Iyer -
19
Choice of a History Post-Grad with a questionable track record as the RBI Governor is an extremely poor choice
Banking

Controversial tainted officer Shaktikanta Das appointed as RBI Governor

Sree Iyer -
27
At a critical time, when the national elections are less than six months away, it is critical that Modi choose the right person to head the RBI
Banking

Choose wisely, Mr. Modi

Sree Iyer -
21
What if the transfer of money takes place in seconds? With full compliance of Know Your Customer (KYC) and Anti Money Laundering (AML)?
Banking

Connecting the World – through Digital Cash

Sree Iyer -
4
Govt.-RBI Spat. What are the ramifications?
Banking

Govt.- RBI Spat. What are the ramifications?

Sudip Bhattacharyya -
1
The retail portfolio accounts for just 1% of the bank's total NPA while it is 10.91% for the total advances.
Banking

Banks to focus on retail advances for business growth

Sudip Bhattacharyya -
2
With elections approaching, the problem of NPA loans is tricky to solve, in the specific instance of those given to Private Power companies
Banking

NPA resolution – A case of the left hand giving the...

Sree Iyer -
1
A look at how Chidambaram was the Rain Maker for his party. Finance Ministry must have been a hobby.
Banking

P7 – What is Chidambaram really worth?

Sree Iyer -
13
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