What Is Statement of Financial Transactions SFT

Linking Of Property Regn With I-T Portals Will Curb Under-Reporting

Nagpur: The office of the state's Inspector General of Registrar (IGR) has proposed that its iSarita portal could be directly ...

TMCnet

BNY Becomes First Agent Lender to Use Cboe Clear Europe's Securities Financing Transaction Service, Extending Access to UCITS Clients

BNY acts as first Agent Lender for Cboe Clear Europe's SFT Service, in addition to role as Tri-Party Collateral Agent; ...

Large cash deposits: What triggers a tax notice, and how to stay safe

Banks have to report the high-value cash activity to the Income Tax Department. Cash deposits of Rs 10 lakh or more in a financial year across your savings accounts, or Rs 50 lakh or more across ...

3don MSN

Flat, FDs worth Rs 69 lakh and a tax shock — ITAT Mumbai ends 6-year tax standoff with this twist

A modest ITR but big-ticket investments triggered a massive tax probe for one Mumbai engineer. Now, ITAT has overturned the ...

Commercial Observer

Financial Firm GFI Group Expands to 129K SF at 55 Water Street

GFI Group tacked on an additional 64,993 square feet on the 11th floor of 55 Water Street, which is owned by Retirement ...

1don MSN

Former Fed governor's stock trades violated the central bank's ethics rules

A former Federal Reserve governor who retired in August listed several stock trades in her financial disclosure documents for ...

Gulf Today

Sharjah real estate transactions reach Dhs7 billion during October

The Sharjah real estate sector continues its upward trajectory, achieving remarkable growth. In October, the total value of ...

Cboe Global Markets, Inc.: BNY Becomes First Agent Lender to Use Cboe Clear Europe's Securities Financing Transaction Service, Extending Access to UCITS Clients

BNY acts as first Agent Lender for Cboe Clear Europe's SFT Service, in addition to role as Tri-Party Collateral Agent Milestone achieved as service extends to UCITS clients, utilizing ...