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Flat selling case: Nusrat Jahan grilled by ED for more than 6 hours

Jahan came out of the ED’s Salt Lake office on the northern outskirts of Kolkata late in the afternoon after fac-ing around 6.30 hours of marathon grilling. ....

West Bengal , Trinamool Congress Mp Nusrat Jahan , Infrastructure Private , Trinamool Congress , Enforcement Directorate , Infrastructure Private Limited , Reserve Bank , Nusrat Jahan , Enforcement Directorate , Financial Entity ,

8 Ways AI Could Cost You Money

Amid the world-changing advent of ChatGPT, conversations around the future of AI have been heating up. Fearful questions abound, such as, "Will AI steal our jobs? Will it steal our humanity?" Make. ....

Claudia Montes , Billy Chan , Sufyan Mughal , Normand Chevrette , J Gold Associates , Gaming Tech , Cybersecurity Data Breaches , James Quick , Financial Entity , Medical Expenses , Financial Planning ,

Exploring DORA: EU Tightens IT Security Rules for the Financial Sector, Targeting "Critical" Third-Party Providers | K&L Gates LLP

In mid-December the European Union (EU) enacted new legislation aiming at harmonizing, and tightening, information technology (IT) security rules in the financial sector: Regulation. ....

United States , European Banking Authority , Kl Gates , Party Service Providers , Party Service Provider , Eu Commission , Other Financial Services Sector Laws , Occupational Pensions Authority , Second Payment Services Directive , European Union , Us Department Of Justice , Communications Services Providers , Digital Operational Resilience Act , Financial Entities , Communications Services , Party Service , Financial Entity , Oversight Framework , European Insurance , European Securities , Markets Authority , Joint Committee , European Economic , Data Protection Regulation , Financial Services Sector Laws ,

What is the Position of Haruna Iddrisu and Ato Forson on this Subject Matter of Conflict of interest?: Razak Kojo Opoku Writes

1. Between 1997 and September 2001, Dr. Kwabena Duffuor was the Governor for the Bank of Ghana. During this period, Unibank was first launched as a Financial Entity in 1997. A few years after its establishment, Unibank received a banking licence and started offering full range of banking services to… ....

Togbe Afede , Ken Ofori Atta , Okudzeto Ablakwa , Razak Kojo Opoku , John Mahama , Kwabena Duffuor , Haruna Iddrisu , Governor For The Bank , Barclays Bank Ghana , Governor Of Bank , Minority In Parliament , Governor Of The Bank , National Investment Bank , Board Member Of Bank , Unicredit Ghana , Governor For Bank , National House Of Chiefs , Board Member Of The Bank , National Democratic Congress , Stanbic Bank , Razak Kojo , Financial Entity , Ato Forson , Rawlings Government , Unicredit Ghana Limited , Kantamanto Savings ,

IEIM404715 - International Exchange of Information Manual - HMRC internal manual

Financial Asset
Financial Assets are investments such as securities (stocks, shares, bonds, debentures), commodities, swaps, insurance or annuity contracts and interests in partnerships. They also include any interests in any of the above. They do not include direct interests in real property or cash.
Financial Account
For Investment Entities, Financial Accounts are the debt and equity interests in that entity. For charities that are trusts this will include settlors and beneficiaries of the trust (but not donors); for charities that are companies this will include shareholders and anyone else with an interest in the profits or capital of the company. See IEIM404750 for trusts, and IEIM404760 for companies. ....

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