Bangalore (Karnataka) [India], July 12 (ANI/NewsVoir): Apart from ensuring data security, it is also essential that the data centres focus on the physical security of the servers, mission-critical equipment, and, most importantly, rack enclosures hosting the wires and machines. It is chal
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 2 lakh monetary penalty on Bettiah (Bihar)-based National Central Cooperative Bank Limited for non-compliance with directions related to KYC and depositor education and awareness fun
Mumbai (Maharashtra) [India], July 11 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on Maharashtra State Co-operative Bank Ltd for non-compliance with directions related to reporting and monitoring of frauds.
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 5.72 crore on Federal Bank Limited for non-compliance with the central bank's direction related to the delivery of financial services.
Nashik (Maharashtra)/ Bengaluru (Karnataka) [India], July 7 (ANI/BusinessWire India): Confederation of Indian Industry - Institute of Quality (CII-IQ) awarded the 'Responsible Export Organization' compliance certificate to ABB India's Electrification Distribution Solutions (ELDS) business.
Bengaluru (Karnataka) [India], July 7 (ANI/BusinessWire India): Scrut Automation, APAC's leading information security (infosec) compliance automation platform, launched a new product called Trust Vault as an integrated offering to its smart GRC platform.
New Delhi [India], July 6 (ANI): The Ministry of Road Transport and Highways has issued a notification, amending a rule of the Central Motor Vehicle Rules 1989, to include compliance with fuel consumption standards (FCS), for light, medium and heavy-duty motor vehicles of various categories,
Gurugram (Haryana) [India], July 5 (ANI/NewsVoir): Whiteland Corp. has announced the appointment of Adil Altaf to lead its Customer Experience and Sales Planning division for all the ongoing and prospective projects of the Company.
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1 crore on IndusInd Bank for non-compliance with certain directions related to Know Your Customer (KYC).
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed over Rs 1 crore monetary penalty on Kotak Mahindra Bank Limited for non-compliance with certain directions related to customer protection.
New Delhi [India], July 2 (ANI): The Central government has reduced the 'compliance burden' under fresh amendments in the Foreign Contribution (Regulation) Act (FCRA) rules.
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for