Search For "compliance"
Kenshine Group Celebrates 35 Years of Providing Logistics Solutions Worldw
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], September 25: Founded in 1989, Indian logistics solutions company today handles over 15,000 TEU shipments annually with a global reach in over 180 countries. Kenshine Group (Kenshine Global Logistics Private Limited), a leader in logistics, Freight Forwarding, L
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FATF lauds India's efforts to fight money laundering, terror financing
Updated : 1 year, 5 months ago IST
India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen prosecution, protect the non-profit sector from terrorist abuse, supervision, and implementation of preventive measures.
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OrthoFX™ Launches NiTime™ Aligners in India: Revolutionizing P
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], September 19: OrthoFX™, a leading innovator in orthodontic solutions, proudly announces the official launch of its advanced NiTime™ Clear Aligners in India.
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Ministry of Human Resources and Emiratisation: Midday Break concludes tomo
Updated : 1 year, 6 months ago IST
The Ministry of Human Resources and Emiratisation (MoHRE) announced the conclusion of the Midday Break - the ban on working under direct sunlight and in open spaces from 12:30 to 3:00 pm - effective tomorrow on September 15
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Why is it Mandatory to Buy a Bike Insurance Policy in India?
Updated : 1 year, 6 months ago IST
New Delhi [India], September 14: Bike insurance is more than just a legal requirement in India; it safeguards the rider and others on the road. With over 460,000 accidents and 168,491 fatalities reported in 2022, it's clear that riding a two-wheeler comes with some inherent risks. The govern
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RBI imposes monetary penalty on three NBFCs for non-compliance with direct
Updated : 1 year, 6 months ago IST
The Reserve Bank of India (RBI) has imposed monetary penalties on three non-banking financial companies (NBFCs) for regulatory lapses and non-compliance with various RBI directives.
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Adani Group rejects allegations concerning Swiss bank accounts, terms them
Updated : 1 year, 6 months ago IST
The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts
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DGCA orders special safety audits of FTOs to ensure compliance, enhance sa
Updated : 1 year, 6 months ago IST
The audit aims to thoroughly assess the safety standards, operational procedures, and systemic deficiencies within flying training organisations to ensure the highest levels of safety and compliance.
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Infopercept Appoints iValue as Its Distributor
Updated : 1 year, 6 months ago IST
Ahmedabad (Gujarat) [India], September 12: Infopercept Consulting Pvt Ltd, a global platform-led managed security services company, today announced the appointment of iValue, a prominent provider of integrated IT solutions and services across the Asia-Pacific region, as its distributor for I
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Whitehats Technologies Launches Data Foresight: The Future of Data Securit
Updated : 1 year, 6 months ago IST
Sheridan (Wyoming) [US], September 10: Whitehats Technologies, a renowned leader in Privacy, proudly unveils its flagship product: Data Foresight. As a five-year-old organization dedicated to innovation, Whitehats Technologies has crafted this solution specifically for the dynamic privacy ne
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RBI imposes penalties on three housing finance companies for non-complianc
Updated : 1 year, 6 months ago IST
The Reserve Bank of India has imposed monetary penalties on three Non-Banking Financial Companies for non-compliance with directions of RBI on housing finance companies.
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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