Search For "compliance"
Top compliance officer to leave Trump Organistion
Updated : 6 years, 11 months ago IST
Washington [US], Apr 3 (ANI): A top compliance official in the Trump Organisation is planning to step down in June to focus on his book about his years with US President Donald Trump.
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NIOH to develop occupational health programme in Indian context
Updated : 6 years, 11 months ago IST
Ahmedabad (Gujarat) [India], Mar 29 (ANI/NewsVoir): The National Institute of Occupational Health (NIOH), an ICMR institute and the training division of the Public Health Foundation of India (PHFI), is developing a unique program designed for the care and compliance of unorganised sector wor
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India, US sign pact to improve tax compliance by multinational enterprises
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): India and the United States on Wednesday signed an agreement for exchange of country-by-country (CbC) reports, a move that will enable enhanced level of risk assessment by both tax administrations.
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 6 years, 11 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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RCom pays Ericsson Rs 550 cr; Anil Ambani thanks brother Mukesh for standi
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): The requisite payment of Rs 550 crore and interest thereon to Ericsson has been completed on Monday in compliance with the judgment of the Supreme Court, said Reliance Communication.
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India, US to sign pact for exchange of CbC reports by March-end
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 15 (ANI): Indian subsidiaries of US multinational corporations have a cause for cheer with the Central Board of Direct Taxes (CBDT) providing compliance relief for those whose parents are in countries which do not have an agreement with India.
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Parekh Integrated Services adopts ProcessMAP to streamline EHS performance
Updated : 7 years ago IST
Hyderabad (Telangana) [India] March 14 (ANI/NewsVoir): ProcessMAP Corporation, a global leader in offering an enterprise cloud software platform for Risk, EHS/Safety, Compliance, Quality and Sustainability Management, announced that PISPL, a leading provider of high-quality logistics serv
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Yes Bank fined for non-compliance in Swift operations
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs 1 crore on Yes Bank for non-compliance of directions on Swift messaging software.
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Putin signs order suspending Russia’s compliance with INF Treaty
Updated : 7 years ago IST
Moscow [Russia], Mar 5 (ANI): President Vladimir Putin on Monday signed an order suspending Russia’s compliance with the Intermediate-Range Nuclear Forces (INF) Treaty with immediate effect.
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RBI fines 4 PSU banks for deficiencies in regulatory compliance
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Feb 13 (ANI): The Reserve Bank of India (RBI) has imposed penalties on four public sector banks for non-compliance of its various directions.
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Russia slams USA over INF Treaty ultimatum
Updated : 7 years, 1 month ago IST
Beijing [China], Jan 31 (ANI): Russia has again slammed the United States over its 60-day ultimatum for Moscow's compliance with the 1987 Intermediate-Range Nuclear Forces Treaty, calling it a "game made to cover up their domestic decision to withdraw".
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