Search For "compliance"
Lexlegis to Showcase AI-Driven Legal-Tech Solutions at NVIDIA GTC Conferen
Updated : 1 day, 17 hours ago IST
Mumbai (Maharashtra) [India], March 12: Lexlegis, a pioneering legal-tech and AI-driven compliance solutions company, will participate in the prestigious NVIDIA GTC (GPU Technology Conference), scheduled to take place from March 16 to March 19, 2026, in San Jose. The company will exhibit its
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CognexiaAI Launches India's First AI Native Legal Intelligence Platform, A
Updated : 1 day, 23 hours ago IST
New Delhi [India], March 12: Artificial intelligence technology company CognexiaAI has announced the launch of CognexiaAI Legal, India's first AI native legal intelligence platform designed to simplify legal processes, enhance transparency, and improve efficiency across the legal ecosystem.
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LTM Recognized as Innovator in Avasant's GenAI Services 2025 RadarView™
Updated : 1 day, 23 hours ago IST
Warren (New Jersey) [US] / Mumbai (Maharashtra) [India], March 12: LTM, the Business Creativity partner to the world's largest enterprises, has been recognized as an Innovator in Avasant's Generative AI Services 2025 RadarView™. The recognition highlights LTM's strong capabilities in generat
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CDSCO issues advisory to curb misleading promotion of prescription medicat
Updated : 2 days, 11 hours ago IST
The Central Drugs Standard Control Organization (CDSCO) has issued an advisory to pharmaceutical manufacturers, importers, and marketing authorization holders to ensure strict compliance with the provisions of the Drugs and Cosmetics Act, 1940 and Rules, 1945 in the promotion and marketin
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Virtual Auditor Launches Integrated FEMA, Valuation, and Forensic Advisory
Updated : 2 days, 16 hours ago IST
Chennai (Tamil Nadu) [India], March 11: Virtual Auditor (https://virtualauditor.in), a digital compliance, valuation, and forensic advisory platform headquartered in Chennai with offices in Bangalore and Mumbai, today announced the expansion of its integrated service offerings across eight p
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RBI caps bank dividend payouts at up to 75% of profit, tightens prudential
Updated : 3 days, 1 hour ago IST
The Reserve Bank of India (RBI) has introduced a new set of prudential norms for banks that cap dividend payouts at a maximum of 75 per cent of Profit After Tax (PAT) for most banks, linking profit distribution more closely with capital strength, profitability and regulatory compliance.
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New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 3 days, 11 hours ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
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Income Tax Department finds Rs 408 crore sales suppression in nationwide F
Updated : 4 days, 1 hour ago IST
The Income Tax Department carried out a nationwide verification exercise on restaurants regarding turnovers, revealing a suppression of sales amounting to approximately Rs 408 crore. According to a Ministry of Finance press statement, the investigation targeted tax evasion patterns within th
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Fairmont Hotels Mumbai Ushers in a New Era of Luxury Hospitality with Acti
Updated : 4 days, 14 hours ago IST
Mumbai (Maharashtra) [India], March 9: Actis Technologies has successfully delivered a fully integrated premium AV and communications ecosystem for Fairmont Mumbai, helping the property create a refined, multi-space luxury environment where technology supports the experience without ever ove
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Structured Workforce Management by IOEMS Set to Improve Transparency in Go
Updated : 4 days, 15 hours ago IST
New Delhi [India], March 9: The Indian public sector still uses a big number of people to carry out development programs, infrastructural development, and administration. Thousands of contractual and project based workers, whether in municipal corporations, public sector undertakings, or gov
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Bangladesh conducts drives at petrol pumps to inspect fuel stock
Updated : 5 days, 15 hours ago IST
Bangladesh on Sunday, conducted drives to inspect the fuel stock situation, Bangladesh Energy Ministry said.
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AccessifyLabs Announce Global Partnership with Accessibility Cloud to Deli
Updated : 1 week ago IST
New Delhi [India], March 6: AccessifyLabs, a global digital accessibility and compliance solutions provider, today announced a strategic global partnership with Accessibility Cloud, a leading digital accessibility testing platform.
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