Accounts
RBI pulls up IFCI for poor supervision
INDIA - The Reserve Bank of India has come down heavily on the Industrial Finance Corporation of India (IFCI) for poor supervision of its loan portfolio, lack of proper asset liability management (ALM), rollover of sticky accounts and improper asset…
Philippine money laundering probe threshold cut
PHILIPPINES - Lawmakers plan to cut the deposit threshold of bank accounts that can be probed under anti-money laundering legislation.
National Bank of Denmark - Annual Report 2000
REPORT - The Danmarks Nationalbank has published its Report and Accounts 2000. It was a year in which a referendum was held on Denmark's proposed adoption of the euro.