Search For "compliance"
Viral: Take a peek at BTS member Jin's first official glimpse after joinin
Updated : 3 years, 1 month ago IST
BTS' eldest member Jin aka Kim Seok-jin has been undertaking his mandatory military service in compliance with South Korean law.
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Republicans launch probe into chaotic exit from Afghanistan
Updated : 3 years, 2 months ago IST
Michael McCaul, the House Foreign Affairs Committee chairman, has sent a letter to US State Secretary Antony Blinken requesting information on the matter. McCaul alleged that the Biden administration has so far refused to hand over documents but that he is now formally requesting compliance
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US regulator conducts inspection of Piramal's unit in US
Updated : 3 years, 2 months ago IST
The company said it was preparing a detailed response to the observations, which will be submitted to the US FDA within the stipulated timelines. The company said it remains committed to maintaining the highest standards of compliance and will work closely with the agency to address all the
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RBI imposes penalty of Rs 30L on Delhi-based Bahadur Chand Investments
Updated : 3 years, 2 months ago IST
This action is based on the deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the company with its customers, RBI said.
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Maveric Systems named a Major Contender in Everest Group - Risk and Compli
Updated : 3 years, 2 months ago IST
Chennai (Tamil Nadu) [India], January 12 (ANI/PRNewswire): Maveric Systems, a leading domain-led BankTech solutions specialist, was named a Major Contender in the Risk and Compliance in BFS IT Services PEAK Matrix® Assessment 2023 by Everest Group (a global research firm that focuses on
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Plea in SC seeking to frame rules for menstrual leaves for female students
Updated : 3 years, 2 months ago IST
A plea has been moved in the Supreme Court seeking to direct all the states to frame rules for menstrual pain leaves for female students and working-class women at their respective workplaces and compliance of section 14 of the Maternity Benefit Act 1961.
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RBI imposes Rs 3-lakh penalty on Shirpur Peoples' Co-operative Bank in Mah
Updated : 3 years, 2 months 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, RBI said.
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RBI imposes monetary penalty on 5 cooperative banks for rules violation
Updated : 3 years, 2 months ago IST
The Reserve Bank of India (RBl) has imposed a monetary penalty on five cooperative banks for some contravention or for non-compliance with varied central bank directions.
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Central Institute Body meeting a Chintan Shivir for pooling insights, fres
Updated : 3 years, 2 months ago IST
Union Minister of Health and Family Welfare Mansukh Mandaviya on Sunday addressed the 6th Meeting of the Central Institute Body (CIB), the highest decision-making body of all AIIMS, to review compliance of decisions taken in earlier CIB meetings in Odisha's Bhubaneswar.
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Fintellix acquired by Private Equity Firm Stellex Capital Management
Updated : 3 years, 2 months ago IST
New Delhi [India], January 4 (ANI/SRV): Fintellix, a leading global provider of data and regulatory compliance solutions, is transitioning to private equity ownership after five years of ownership by publicly traded corporations.
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RBI slaps Rs 4-lakh penalty on Sharad Sahakari Bank in Pune.
Updated : 3 years, 2 months ago IST
The central bank said 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.
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'Govt may have tax collection of Rs 32 lakh crore in current fiscal'
Updated : 3 years, 2 months ago IST
The collections from GST rose 15 per cent year-on-year to over Rs 1.49 lakh crore in December, indicating improved manufacturing output and consumption demand besides better compliance.
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