Search For "compliance"
RBI imposes monetary penalty worth Rs 58.9 crore on ICICI Bank
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar 29 (ANI): In a rare move, The Reserve Bank of India (RBI) on Thursday imposed monetary penalty worth Rs. 58.9 crore on ICICI Bank, the country's biggest private bank, for failing to abide by rules on the sale of bonds in the held-to-maturity (HTM) category.
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Edenred India facilitating easier processes to accelerate KYC
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar 13 (ANI-NewsVoir): Edenred India, Indian arm of a global leader in prepaid employee benefit solutions and inventor of Ticket Restaurant meal cards has witnessed a multi-fold growth in the usage of its meal cards on food delivery platforms - from 1 percent in
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Edenred India rides high on food delivery platforms and KYC
Updated : 8 years ago IST
New Delhi [India], Mar 13 (ANI): Edenred India, Indian arm of a global leader in prepaid employee benefit solutions and inventor of Ticket Restaurant meal cards has witnessed a multi-fold growth in the usage of its meal cards on food delivery platforms - from 1 percent in 2014 to 15 percent
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Nepal PM to take vote of confidence today
Updated : 8 years ago IST
Kathmandu [Nepal], Mar 11 (ANI): The newly elected Prime Minister of Nepal, KP Sharma Oli will take the vote of confidence at 3:00 p.m. on Sunday, in compliance with Article 76(4) of the Constitution.
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RBI slaps SBI with monetary penalty
Updated : 8 years ago IST
New Delhi [India], Mar. 08 (ANI): The Reserve Bank of India (RBI) on March 1, imposed a monetary penalty of Rs. 40 lakh on State Bank of India (SBI) for non-compliance of its directions on detection and impounding of counterfeit notes.
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199 companies penalised over non-compliance with CSR norms
Updated : 8 years ago IST
New Delhi [India], Mar. 6 (ANI): The Centre has accorded permission for initiating penal action against 199 companies for non-compliance of norms earmarked for fulfilling Corporate Social Responsibility (CSR), Minister of State (MoS) for Corporate Affairs, Law and Justice, P.P. Chaudhary sai
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RBI imposes Rs.30 million-penalty on Axis Bank
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty worth Rs. 30 million on Axis Bank Limited (the bank) for non-compliance with the directions issued on Income Recognition and Asset Classification (IRAC) norms.
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RBI charges fine on IOB over non-compliance with KYC norms
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20 million on Indian Overseas Bank for non-compliance with the directions issued by the former regarding Know Your Customer (KYC) norms.
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Tally simplifies e-way bill compliance
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 28 (ANI): Premier business software, Tally Solutions on Wednesday launched its latest software Tally.ERP 9 Release 6.4 which caters to effective e-way bill compliance.
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ClearTax launches EWayBill, to make compliance for businesses simpler
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): Leading fintech company ClearTax on Monday launched the ClearTax EWayBill, underlining its vision to make compliance for businesses simple and convenient.
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NIA registers case in Sunjwan Army camp attack
Updated : 8 years ago IST
New Delhi [India], Feb. 23 (ANI): The National Investigation Agency (NIA) on Thursday registered a case in connection with Sunjwan army camp attack in compliance with the order of the Ministry of Home Affairs (MHA).
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ClearTax launches all-purpose 'Digital Signature Certificate' tool
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): India's leading tax e-filing and compliance platform ClearTax has announced the launch of an all-purpose Digital Signature Certificate tool to help businesses sign, send, track, and archive several thousands of documents within minutes.
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