Last Updated: Jan 15 2009 - Able2Act


Biography for Raghnu Ganapathy

First Name: Raghnu
Last Name: Ganapathy
Country: India
Place of Birth: India
Education: Master of Commerce (India), Bachelor of Law (India) and Certifications in Cost Accounting and Indian Institute of Bankers. Various training and executive courses in London Business School, KPMG, Standard Chartered Bank, Singapore
Languages: HindiEnglish
CV: Manager, Risk Management Dept, Kuwait Finance House, KuwaitChief Financial Officer of Standard Chartered Bank, IndiaAudit and risk management, KPMG, Kuwait
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First reported Aug 22 2014 - Updated 1 hour ago - 2 reports

Kuwait Finance House KSC : A wait in Kuwait

Kuwait exists in the shadow of its wealthy neighbours Qatar and Saudi Arabia in terms of international attention to its construction market for a number of reasons, many of them the fault of the tiny Gulf state itself.The country has been slow to modernise ... [Published 4 Traders - 18 hours ago]
First reported Aug 22 2014 - Updated 20 hours ago - 3 reports

Standard Chartered fined $300m for anti-money laundry failings

New York, Aug. 22, GNA – Regulators in New York have announced that British bank Standard Chartered will pay a fine of $300 million for failing to rectify anti-money laundering deficiencies as required by the bank’s August 2012 settlement with the re ... [Published Ghana News Agency - 20 hours ago]
First reported 20 hours ago - Updated 20 hours ago - 2 reports

India and US are 'indispensable' partners, says envoy

MUMBAI: India and America are "indispensable" partners, who have a stake in each other's future, the US interim Ambassador said today as she pushed for deeper ties between the world's two largest democracies.Kathleen Stephens, the US Ambassador Charge ... [Published Economic Times - 20 hours ago]
First reported Aug 22 2014 - Updated 7 hours ago - 3 reports

India likely to have 7.5 percent GDP growth in 2015-20: D

New Delhi, Aug 22India is likely to achieve an average growth rate of around 7.5 percent during financial years 2015-20, global business information provider Dun & Bradstreet (D&B) said in a report Friday."India is likely to achieve a higher average growth ... [Published ProKerala.com - 22 hours ago]
First reported Aug 22 2014 - Updated 21 hours ago - 2 reports

Standard Chartered share price: UAE warns lender of possible legal cases over DFS ban

iNVEZZ.com, Friday, August 22: Standard Chartered Plc (LON:STAN) may face litigation from thousands of its customers in the United Arab Emirates (UAE) due to a ban imposed by an American banking watchdog.Earlier this week the UK bank agreed to pay $300 ... [Published Invezz - Aug 22 2014]
First reported Aug 22 2014 - Updated 4 hours ago - 2 reports

Gap to make push into India

Gap is to expand into India next year by opening franchise operated Gap brand stores.The US fashion brand will partner with Arvind Lifestyle Brand to launch around 40 stores in the country. Arvind Lifestyle is a subsidiary of Arvind Limited, one of India’s ... [Published Retail Bulletin - Aug 22 2014]
First reported Aug 21 2014 - Updated Aug 22 2014 - 13 reports

Standard Chartered could face legal action in the United Arab Emirates

The UAE Central Bank said between 1,400 and 8,000 customer accounts could be affected. It warned Standard Chartered would be liable to legal action from account holders “because of the material and moral damage that is falling on them”.The threat followed ... [Published Daily Express - Aug 22 2014]
First reported Aug 21 2014 - Updated Aug 22 2014 - 5 reports

India worried over Gulf cauldron

about escalation in violence in Gulf countries like Iraq, Libya and Syria, India on Thursday expressed deep concern over the rise of fanaticism, extremism and terrorism in parts of the Arab region.External Affairs Minister Sushma Swaraj said they are ... [Published New Delhi Pioneer - Aug 21 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 4 reports

Standard Chartered Could Face Legal Action By U.A.E. Clients

DUBAI—Standard Chartered PLC is caught between a rock and a hard place in the United Arab Emirates. U.S. authorities have ordered the bank to stop working with some clients in the Gulf state. But the U.A.E.'s central bank has warned that Standard Chartered ... [Published DailyMe.Com - Aug 21 2014]
First reported Aug 21 2014 - Updated 21 hours ago - 8 reports

Gap to open 40 stores in India

Gap plans to import much of the apparel it will sell in India, even though the country is one of its top sourcing locations ... [Published FT.com - Companies Asia-Pacific - Aug 21 2014]
Entities: India
First reported Aug 21 2014 - Updated Aug 21 2014 - 3 reports

StanChart Could Face U.A.E. Legal Action

Standard Chartered may face legal action in the U.A.E. brought by clients whose accounts will be closed by the bank after it was fined for alleged lapses in anti-money-laundering controls, the U.A.E. central bank said. ... [Published WSJ.com: What's News US - Aug 21 2014]
First reported Aug 21 2014 - Updated Aug 21 2014 - 5 reports

Bank reforms should be shelved, says KPMG

In a report to the new EU parliament, KPMG highlighted five key areas that were essential to building and maintaining economic growth, including shelving bank reforms, refining regulation and encouraging long-term financing and SME lending. Giles Williams, ... [Published Economia - Aug 21 2014]
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Blogs

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Finding a New Normal in U.S.-India Relations [Published Brookings Latest From Brookings - Jun 30 2014]
To hear recent commentary on US-India relations, one would think observers were talking about a fraught relationship, full of crises between two countries with little in common and little interaction. This narrative, however, ignores the broader dynamics ...
VIDEO: Standard Chartered hit by US fine [Published BBC News Video - Business - Aug 20 2014]
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Power-Gen: Key to India's Future Growth 5-7 May... [Published Michele Kearney's Nuclear Wire - Apr 23 2014]
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Audio/Video

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Standard Chartered may face fresh fine [Published Reuters Video: Business - Aug 12 2014]
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Press Releases

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KPMG Will Acquire Link Analytics To Help Client... [Published PR Newswire - Dec 18 2013]
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Risk Management 03/14 [Published GlobeNewswire: Acquisitions News - Mar 06 2014]
Risk Management 11/14 [Published GlobeNewswire: Acquisitions News - May 27 2014]
Risk Management 10/14 [Published GlobeNewswire: Acquisitions News - May 15 2014]
1 2 3 4 5 6 7 8 9 10 ...
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