UBS / J. P. Morgan / Royal Bank of Scotland / Deutsche Bank / Bank of India / Standard Chartered Bank / JP Morgan Chase & Co / Financial Services / Prudential / Barclays / Credit Suisse / Deccan Chronicle Holdings Ltd. / Citigroup / HSBC Holdings / Societe Generale / JPMorgan Chase & Co. Management / /
Country
Mexico / South Africa / France / United States / Australia / United Kingdom / India / /
Currency
USD / /
Event
Reorganization / /
IndustryTerm
bank managements / deprived law enforcement investigators / sound banking system / internal monitoring systems / bank specific / compliance machinery / bank / derivative products / /
Organization
New York State Department / Centre for Advanced Financial Research and Learning / Financial Action Task Force / International Monetary Fund / Foreign Exchange Dealers Association of India / Audit Committee / Department of Banking Supervision / Department of Financial Services / World Bank / Indian Banks Association / Banking Codes and Standards Board of India / Basel Committee / Insurance Regulation and Development Authority / Pension Fund Regulation and Development Authority / Fixed Income Money Markets and Derivatives Association of India / Chief Investment Office / Federal Reserve Board / Basel Committee on Banking Supervision / Securities and Exchange Board of India / Standards Board of India / /
Person
Ranjana Sahajwala / Shri P.R. Ravi Mohan / Morgan Chase / Shri G. Gopalakrishna / Jaime Dimon / /
Position
Deputy Governor / head of compliance / CEO / Chief General / Director / /
S S Mundra: Re-emphasizing the role of compliance function in banks