Search For "compliance"
BoM marks 89th Business Commencement Day through launch of Innovative Prod
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15: Bank of Maharashtra (BoM), a premier public sector bank in the country celebrated its 89th Business Commencement Day in Pune on 8th February, 2024. As Bank has undertaken Digital transformations in areas of digital journey, digital operations &
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Reserve Bank of India penalizes Pusad Urban Co-operative Bank Ltd. for non
Updated : 2 years, 1 month ago IST
According to a press release, the penalty was levied due to the bank's failure to comply with RBI directives concerning 'Income Recognition, Asset Classification, Provisioning, and Other Related Matters.'
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ISAMRA, IPRS, PPL, RMPL, NOVEX, CINEFIL, SRAI, IMI meet to institute One-W
Updated : 2 years, 1 month ago IST
New Delhi [India], February 12: The seriousness of the Music Industry towards Music Licensing and establishing a one-window for the same was reflected in the Second Meeting of the Committee constituted for the Ine-Window Music Copyright Licensing Regime. All the stakeholders viz. ISAMRA, IPR
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Paytm forms advisory committee which will work with its Board to strengthe
Updated : 2 years, 1 month ago IST
The Board of One 97 Communications Limited, which operates popular fintech brand Paytm, announced the formation of a Group Advisory Committee chaired by former SEBI Chairman M Damodaran, to work with the Board in further strengthening compliance, and regulatory matters.
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Rainmaker Hosts Webinar on the Inclusion of Menstrual Leave at the Workpla
Updated : 2 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 9: Rainmaker, India's leading culture and compliance learning solutions company, recently hosted an insightful Rainmaker All-Inclusive webinar on whether menstrual leave should be included in an organization's leave policies. Titled "The New Era of Leav
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BCT Digital ranks in Chartis' RiskTech100 2024 report for third consecutiv
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 9: BCT Digital, a global digital transformation company delivering FinTech, RegTech, and SustainTech solutions, today announced that it has been ranked amongst the top 100 RiskTech companies by Chartis Research, in its recently published RiskTech100 202
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RBI imposes monetary penalty of over Rs 63 lakh on Bombay Mercantile Co-op
Updated : 2 years, 1 month ago IST
The RBI, in an official statement, said that this action is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes monetary penalty on Nakodar Hindu Urban Cooperative Bank for v
Updated : 2 years, 1 month ago IST
This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, the RBI said.
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Smart Choices: Benefits and Considerations When Buying TVS Insurance
Updated : 2 years, 1 month ago IST
New Delhi [India], February 8: Whether you're a veteran rider or have just purchased your first TVS bike, ensuring you have comprehensive coverage is key. With tightening legal requirements, it's not just about compliance anymore - it's about having peace of mind on every journey you embark
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Amnesty International expresses concerns after back-to-back blasts in Balo
Updated : 2 years, 1 month ago IST
It has also urged the caretaker government in Pakistan to ensure compliance with its human rights obligations during and after the elections.
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Tookitaki Announces Rebranding of its AML Suite to FinCense to reflect the
Updated : 2 years, 1 month ago IST
Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamle
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Sports Ministry suspends Paralympic Committee of India over 'election dela
Updated : 2 years, 1 month ago IST
In a major development, the Sports Ministry has suspended the Paralympic Committee of India (PCI) with immediate effect for failing to conduct elections on time and non-compliance with guidelines.
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