Search For "compliance"
On contempt petition, Delhi HC issued notice to Law Secretary, other offic
Updated : 4 years ago IST
New Delhi [India], February 17 (ANI): The Delhi High Court has issued notice on the plea seeking initiation of Contempt of Court proceedings against the Law Secretary of India and other officials of different departments of the Union of India for allegedly non-compliance of a court order reg
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Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
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Delhi HC calls for compliance report of 8-year-old order
Updated : 4 years ago IST
New Delhi [India], February 15 (ANI): The Delhi High Court on Tuesday came down heavily on the authorities for not complying with the order passed in October, 2013. The High Court has called for a compliance report from the authorities. The matter pertains to promotion to the 14 posts of Jun
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ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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LEO Tech Exim empowers manufacturers through its AI tool MOOWR Sys.
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI/PNN): Manufacturing and Other Operations in Warehouse 2.0 (MOOWR-Sys), developed by LEO Tech Exim Solutions LLP is a web-based AI tool to conduct day-to-day activities, monthly returns & audit compliances.
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With 1000+ clients and 200+ Franchise Delhi-based Startup Taxfry making p
Updated : 4 years, 1 month ago IST
New Delhi [India], February 9 (ANI/SRV): Delhi Based-StartUp, Taxfry incorporated in 2020 by aspiring Entrepreneurs - Rakesh Saini, Ankita Bansal, and Nidhi Bansal, Under the mentorship of CA Amit Bansal and CA Nitin Gupta making up Presence in Taxation, Accounting, and Compliance Industry.
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Pakistan put up facade of compliance in cracking down on terrorist financi
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 8 (ANI): Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad resorted to usual tricks as it failed to comply with the FATF regulations.
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HC issues notice to SDM for non-compliance with order
Updated : 4 years, 1 month ago IST
New Delhi [India], February 8 (ANI): The Delhi High Court on Monday issued a notice to the Sub-Divisional Magistrate (SDM) of Hauz Khas for noncompliance with its orders.
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SC Bar Association urges CJI to resume physical hearing in top court
Updated : 4 years, 1 month ago IST
New Delhi [India], February 5 (ANI): Keeping in view the fact that there is a dip in COVID-19 cases in Delhi, the Supreme Court Bar Association (SCBA) on Saturday wrote to Chief Justice of India NV Ramana urging him to resume physical hearing in the Supreme Court with strict compliance with
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US grants sanctions relief to Iran as Nuclear Talks hit final weeks
Updated : 4 years, 1 month ago IST
Washington [US], February 5 (ANI/Sputnik): The Biden administration restored a sanctions waiver for Iran that is meant to ensure compliance to nuclear commitments as stakeholders enter the final weeks of negotiations to revive the Joint Comprehensive Plan of Action (JCPOA), a senior State De
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Pakistan worries about failure to satisfy EU's compliance of GSP+ criteria
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 4 (ANI): Pakistan is worried about the European Union's (EU) Generalized Schemes of Preference Plus GSP+ status review proposed to take place this month in Islamabad.
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Highlighting the importance of compliance training for the financial servi
Updated : 4 years, 1 month ago IST
New Delhi [India], January 28 (ANI): During the past decade or so, financial services firms have been flooded with a vast number and variety of regulations. Each day, greater attention has to be paid to regulatory issues by companies during the course of their regular business activities.
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