Search For "compliance"
Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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RBI imposes monetary penalty on Bajaj Housing Finance Limited for non-comp
Updated : 2 years, 1 month ago IST
The Reserve Bank of India has imposed a monetary penalty of Rs 5 lakh on Bajaj Housing Finance Limited, Pune for non-compliance with certain provisions.
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Payment Aggregator Paysharp received SOC 2 Certification
Updated : 2 years, 1 month ago IST
New Delhi [India], February 2: Paysharp is a four years old fintech startup that received RBI in-principle approved payment aggregator in December 2022, part of security and compliance initiative last year Paysharp achieved ISO 27001:2022.
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SC seeks Centre's response on plea seeking direction for ensuring complian
Updated : 2 years, 1 month ago IST
The Supreme Court on Friday sought a reply from the Centre on a petition seeking direction to ensure the government or semi-government medical colleges and district hospitals fulfil all requirements under Sections 14 and 14-A of the Transplantation of Human Organ (Amendment) Act 2011 and be
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Paytm is working, will keep working beyond February 29 as usual : Paytm fo
Updated : 2 years, 1 month ago IST
"I with every Paytm team member, salute you for your relentless support. For every challenge, there is a solution and we are sincerely committed to serve our nation in full compliance," Sharma said in a X post.
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Tatvic Becomes a Global Reseller of Google Certified Consent Management Sy
Updated : 2 years, 1 month ago IST
Ahmedabad (Gujarat) [India], January 30: Tatvic recently formed a global reseller partnership with User Centric, a Google Certified Consent Management System (CMS). This collaboration took place on January 17th 2024. With this partnership, Tatvic aims to seamlessly integrate a state-of-the-a
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RBI imposes penalty on Mula Sahakari Bank Limited in Maharashtra's Ahmedna
Updated : 2 years, 1 month ago IST
The Reserve Bank of India (RBI) has imposed a penalty of Rs 50,000 on Mula Sahakari Bank Limited, Sonai, district Ahmednagar, Maharashtra for non-compliance with the directions issued by the RBI.
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RBI slaps Rs 50,000 penalty on Bhilai Nagrik Sahakari Bank Maryadit in Chh
Updated : 2 years, 1 month ago IST
The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai Nagrik Sahakari Bank Maryadit, Bhilai, Chhattisgarh (the bank) for non-compliance with the directions issued by RBI on 'Know Your Customer (KYC) Direction, 2016'.
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RBI imposes Rs 75,000 penalty on Jila Sahakari Kendriya Bank Maryadit in M
Updated : 2 years, 1 month ago IST
The RBI in an official statement issued on Monday said that the 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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Anand Padmanabhan, President - IRIS Business LLC, elected to the board of
Updated : 2 years, 1 month ago IST
New Delhi [India], January 27: IRIS Business Services Ltd, a leading provider of SaaS solutions for regulatory compliance and reporting, proudly announces that Anand Padmanabhan, President - IRIS Business LLC, has been elected to the board of XBRL International, further solidifying our commi
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Ahead of R-Day, MHA directs states, UTs to ensure strict compliance of fla
Updated : 2 years, 1 month ago IST
Ahead of the Republic Day, the Ministry of Home Affairs (MHA) has issued a circular directing all states and Union territories to ensure that flags made of paper are not discarded or thrown on the ground during significant national, cultural, and sports events.
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Pakistan court bars displays of political banners, hoardings in Sindh ahea
Updated : 2 years, 1 month ago IST
In its order, the court asked the authorities to remove all billboards and hoardings and submit a compliance report on January 31.
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