Search For "non compliance"
RBI imposes penalty on four banks for non-compliance of KYC/AML rules
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
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'Prosecution Sanction' accorded in 366 cases for non-compliance of CSR, Mo
Updated : 6 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The government has accorded "prosecution sanction" in 366 cases for non-compliance of Corporate Social Responsibility norms in the 2014-15 period and given notice in 5382 cases, Minister of State for Corporate Affairs Anurag Thakur told the Lok Sabha on Monda
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NSE penalises companies for non-compliance of listing regulations
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], May 15 (ANI): The National Stock Exchange (NSE) said on Wednesday that it has imposed fines and issued notices to more than 250 companies for non-compliance of listing regulations as specified by the Securities and Exchange Board of India (SEBI).
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 2 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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Yes Bank fined for non-compliance in Swift operations
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs 1 crore on Yes Bank for non-compliance of directions on Swift messaging software.
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RBI fines 4 PSU banks for deficiencies in regulatory compliance
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 13 (ANI): The Reserve Bank of India (RBI) has imposed penalties on four public sector banks for non-compliance of its various directions.
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Videocon case: SEBI issues notice to ICICI Bank, Chanda Kochhar
Updated : 8 years ago IST
New Delhi [India], May 25 (ANI): Market regulator Securities and Exchange Board of India (SEBI) has issued a notice to ICICI Bank and its CEO and MD Chanda Kochhar regarding an alleged non-compliance of provisions in dealings between the bank and Videocon Group, the private sector lender sai
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RBI slaps SBI with monetary penalty
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 08 (ANI): The Reserve Bank of India (RBI) on March 1, imposed a monetary penalty of Rs. 40 lakh on State Bank of India (SBI) for non-compliance of its directions on detection and impounding of counterfeit notes.
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199 companies penalised over non-compliance with CSR norms
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 6 (ANI): The Centre has accorded permission for initiating penal action against 199 companies for non-compliance of norms earmarked for fulfilling Corporate Social Responsibility (CSR), Minister of State (MoS) for Corporate Affairs, Law and Justice, P.P. Chaudhary sai
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RBI imposes Rs.30 million-penalty on Axis Bank
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty worth Rs. 30 million on Axis Bank Limited (the bank) for non-compliance with the directions issued on Income Recognition and Asset Classification (IRAC) norms.
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RBI charges fine on IOB over non-compliance with KYC norms
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Mar. 5 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs.20 million on Indian Overseas Bank for non-compliance with the directions issued by the former regarding Know Your Customer (KYC) norms.
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