Search For "compliance"
Nanoprecise Sci Corp achieves SOC 1 Type II and SOC 2 Type II Compliance
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 29 (ANI/PRNewswire): Nanoprecise Sci Corp recently announced that it has achieved SOC 1 Type II and SOC 2 Type II compliance in accordance with American Institute of Certified Public Accountants (AICPA) standards for System and Organization Controls for Se
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Better Matter Foundation to organise 1st online women entrepreneurs realit
Updated : 3 years, 8 months ago IST
Bhubaneshwar (Odisha) [India], June 28 (ANI/PNN): Odisha-based non-profit organisation Better Matter Foundation (BMF) is organising the 1st Online Women Entrepreneurs Reality Show designed to identify, ignite and introduce to market model for the new-gen Women Entrepreneurs.
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RBI imposes monetary penalty on Indian Overseas Bank
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 24 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 57.50 lakh on Indian Overseas Bank for non-compliance with certain directions of the central bank.
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FATF retains Pakistan on 'grey list', says will verify country's complianc
Updated : 3 years, 9 months ago IST
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based bo
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RBI lifts business restrictions imposed on Mastercard
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 16 (ANI): The Reserve Bank of India (RBI) on Thursday announced that it has lifted business restrictions imposed on Mastercard Inc with immediate effect.
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RBI imposes monetary penalty on Urban Co-operative Bank, Budaun
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 13 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty on Urban Co-operative Bank Ltd, Budaun for contravention of the central bank's regulations.
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Delay in FIR, violation of directions of SC apparent: CBI court while gran
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): While granting bail to S Bhaskar Raman, an accused in the Chinese Visa case, the CBI court took a serious view on the non-compliance of the direction given by the Supreme Court in the Arnesh Kumar case and delay in the registration of FIR.
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De-board 'unruly passengers' for not following Covid-19 protocols in aircr
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Directorate General of Civil Aviation (DGCA) on Wednesday issued directions for strict compliance with COVID-19 protocols at airports and inside the aircraft.
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Perfect Generators eyes expansion in environment-friendly Gas Genset busin
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI/SRV): Mahindra & Mahindra Ltd. with its core engineering and its commitment to a cleaner environment has come up with India's First Gas-powered Genset in compliance with CPCB2 norms which has a low operating cost, zero fuel handling, low noise level, enviro
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RBI imposes monetary penalty on Madhya Pradesh-based cooperative bank
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): The Reserve Bank of India (RBl) on Monday said it has imposed a monetary penalty of Rs 50,000 on Jila Sahakari Kendriya Bank Maryadit, Morena, Madhya Pradesh, for non-compliance of Know Your Customer (KYC) related norms.
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RBI imposes monetary penalty on Bassein Catholic Co-operative Bank
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 6 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 49 lakh on Bassein Catholic Co-operative Bank Ltd, Vasai for non-compliance with its directions.
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China rejects Xinjiang rights abuses accusations at UN
Updated : 3 years, 9 months ago IST
New York [US], June 3 (ANI): After the US and UK requested Beijing to allow unfettered access to the northwest Chinese province at the UN security council, China rejected the accusations of human rights abuses being levied against the country in the Xinjiang province.
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