Search For "regulatory compliance"
DGCA fines Air India for violating Flight Duty Time Limitations
Updated : 1 year, 11 months ago IST
In a statement, DGCA informed that as a proactive step towards ensuring a high level of safety in aviation, DGCA conducted a spot audit of Air India Limited in the month of January this year to verify the regulatory compliance by the operator in respect of FDTL and FMS regulations. During th
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RBI imposes monetary penalty of over Rs 63 lakh on Bombay Mercantile Co-op
Updated : 2 years, 1 month ago IST
The RBI, in an official statement, said that this action is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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RBI imposes monetary penalty on Nakodar Hindu Urban Cooperative Bank for v
Updated : 2 years, 1 month ago IST
This action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers, the RBI said.
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RBI imposes Rs 75,000 penalty on Jila Sahakari Kendriya Bank Maryadit in M
Updated : 2 years, 1 month ago IST
The RBI in an official statement issued on Monday said that the action is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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Anand Padmanabhan, President - IRIS Business LLC, elected to the board of
Updated : 2 years, 1 month ago IST
New Delhi [India], January 27: IRIS Business Services Ltd, a leading provider of SaaS solutions for regulatory compliance and reporting, proudly announces that Anand Padmanabhan, President - IRIS Business LLC, has been elected to the board of XBRL International, further solidifying our commi
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ADGM and MBZUAI ink MoU to advance artificial intelligence for regulatory
Updated : 2 years, 3 months ago IST
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) and Mohamed bin Zayed University of Artificial Intelligence (MBZUAI) have signed a Memorandum of Understanding (MoU), focused on advancing the role of artificial intelligence (AI) to better achieve regulator
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Virtual India becomes First Indian Advisory Firm in the Regulatory Industr
Updated : 2 years, 9 months ago IST
New Delhi [India], June 13: Virtual India, a prominent Advisory firm specializing in Accounting, Legal, Startup Incorporation, Regulatory Compliance & Financial Services, has recently made headlines by becoming the first Indian firm in the regulatory industry to accept cryptocurrency as
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Wellthy Therapeutics announces expansion into the United States - complete
Updated : 2 years, 10 months ago IST
Mumbai (Maharashtra) [India]/ Los Angeles (California) [US], May 11 (ANI/PRNewswire): Wellthy Therapeutics, a global leader in digital health and digital therapeutics, announces the successful completion of its FDA 21 CFR Part 820, FDA 21 CFR Part 11, and HIPAA certification for its diseas
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RBI slaps over Rs 3-crore penalty on Amazon Pay
Updated : 3 years ago IST
According to a statement from the central bank, the action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the entity with its customers.
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iAcuity Telco to participate at MWC Barcelona 2023
Updated : 3 years ago IST
New Delhi [India], February 21 (ANI/NewsVoir): iAcuity Telco, a leading telecom software and solutions company headquartered in Mumbai, India announced today that it will demonstrate a wide array of exciting products and solutions at the Mobile World Congress (MWC), Barcelona, Spain schedule
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Mobicule launches Industry First, Asset Repossession Module for Banks and
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 31 (ANI/Hunk Golden and Media): Mobicule, a niche player and expert in debt collection has announced the launch of mCollect Repossession module, an industry first for banks and NBFCs. The revolutionary Asset Repossession Solution is a comprehension solut
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RBI slaps Rs 26-lakh penalty on Nutan Nagarik Sahakari Bank
Updated : 3 years, 1 month ago IST
This action of the central bank is based on a deficiency in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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