Search For "compliance"
Treelife Consulting advised various transactions for over 75 Start-ups in
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI/Hunk Golden and Media): Treelife Consulting, a multi-disciplinary professional services firm specializing in core legal, financial and compliance services focussed towards the start-up ecosystem has provided transaction support services to over 75 Sta
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RERA Kerala penalises luxury construction firm Sobha Limited
Updated : 3 years, 10 months ago IST
Thiruvananthapuram (Kerala) [India], May 7 (ANI): The Real Estate Regulatory Authority (RERA) Kerala has imposed financial penalties on luxury construction company Sobha Limited for non-compliance of norms and delay in a project in the state.
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EU toughens stance on compliances with Pakistan under GSP Plus
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], May 3 (ANI): Tightening sanctions on Pakistan's compliance under GSP Plus, the European Union is proposing to add five new conventions to reinforce the social, labour, environmental and climate dimensions of the scheme, as the current framework expires at the end of 202
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Govt exempts mobile phone, smart watch, PoS machine from mandatory testing
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The government on Saturday said it has decided to exempt some consumer electronic products including mobile phones, servers, smart watches, smart cameras and PoS machines from mandatory testing in order to reduce the compliance burden.
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Vice President Naidu calls for further simplifying tax system
Updated : 3 years, 10 months ago IST
New Delhi [India], April 29 (ANI): Vice President M Venkaiah Naidu on Friday called for simplifying the tax system further to promote voluntary compliance and reduce litigation.
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Ginesys One, India's First Omniretail Suite, launched by Ginesys
Updated : 3 years, 10 months ago IST
New Delhi [India], April 27 (ANI/NewsVoir): Ginesys, a technology solutions provider for retail businesses, today announced the launch of Ginesys One, its innovative and comprehensive suite for omnichannel retailing. From modern cloud-based POS to an integrated omnichannel platform, from per
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RBI imposes Rs 1.12 crore monetary penalty on Bank of Maharashtra
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 25 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed a monetary penalty of Rs 1.12 crore on Bank of Maharashtra for non-compliance with certain directions related to Know Your Customer (KYC).
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Healthcare Triangle achieves HITRUST Risk-based, 2-year Certification to m
Updated : 3 years, 10 months ago IST
Chennai (Tamil Nadu) [India], April 25 (ANI/PRNewswire): Healthcare Triangle Inc., (Nasdaq: HCTI) ("HCTI" or the "Company"), a leading provider of cloud and data transformation solutions for healthcare and life sciences, today announced its Cloud and Data Platform (CaDP) hosted on Amazon Web
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RBI imposes monetary penalty on Central Bank of India
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 22 (ANI): The Reserve Bank of India (RBI) on Friday said it has imposed a monetary penalty of Rs 36 lakh on the Central Bank of India for non-compliance with certain regulatory directions.
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First Advantage Releases 2022 India Employment Screening Trends Report
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 21 (ANI/PR Newswire): First Advantage Corporation (NASDAQ: FA), a leading global provider of technology solutions for screening, verifications, safety and compliance related to human capital, announced the publication of its India Employment Screening Tren
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Abu Salem case: Compliance of assurance to Portugal at 'appropriate time',
Updated : 3 years, 11 months ago IST
New Delhi [India], April 19 (ANI): The Centre government has said the compliance of the assurance given to the Portugal government during the extradition of gangster Abu Salem will be done at an "appropriate time" and the judiciary, as the Constitution of India envisages, is independent in d
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RBI imposes monetary penalty on Manappuram Finance for non-compliance of K
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 18 (ANI): The Reserve Bank of India (RBI) said on Monday it has imposed a monetary penalty of Rs 17.63 lakh on Manappuram Finance Limited for non-compliance of norms related to Know Your Customer (KYC) and Prepaid Payment Instruments (PPIs).
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