Search For "regulatory compliance"
Fintech company Angel One Limited appoints ex-Citigroup Dr. Pravin Bathe a
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 8 (ANI/BusinessWire India): Committed to adhering to regulatory compliance in the changing financial industry landscape, the Fintech company Angel One Limited (formerly known as Angel Broking Limited) has appointed Dr Pravin Bathe as the Chief Legal &
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Ankura launches pharmaceutical data integrity solution
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 8 (ANI/PR Newswire): Ankura Consulting, LLC ("Ankura"), leading global expert services and advisory firm, today announced the expansion of its Pharmaceutical and Biopharma Regulatory Compliance offering with the addition of a Pharmaceutical Data Integrity
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RBI imposes monetary penalty on 8 cooperative banks
Updated : 4 years, 1 month ago IST
Mumbai [India], January 24 (ANI): The Reserve Bank of India (RBI) on Monday imposed penalties on eight cooperative banks due to deficiencies in regulatory compliance.
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RBI imposes Rs.1.8 crore penalty on PNB
Updated : 4 years, 2 months ago IST
Mumbai (India), December 15 (ANI): The Reserve Bank of India (RBI) on Wednesday imposed Rs.1.8 crore monetary penalty on Punjab National Bank (PNB) for 'deficiencies in regulatory compliance'.
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RBI imposes monetary penalty on two payment system operators
Updated : 4 years, 4 months ago IST
New Delhi [India], October 20 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty on two payment system operators for deficiencies in regulatory compliance.
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RBI imposes Rs 25 lakh penalty on Axis Bank
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
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Government committed to policy certainty, says Nirmala Sitharaman
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 24 (ANI): The Government is committed to working towards ensuring policy certainty, Finance Minister Nirmala Sitharaman said on Tuesday.
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CBIC launches Compliance Information Portal to provide free access to info
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): The Central Board for Indirect Taxes and Customs (CBIC) on Wednesday launched the Indian Customs Compliance Information Portal (CIP) for providing free access to information on all customs procedures and regulatory compliance for nearly 12,000 customs tarif
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NSE Academy and TalentSprint announce Deep Tech Education Programs to powe
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 14 (ANI/BusinessWire India): Financial markets worldwide are undergoing digital transformation, with huge adoption of AI and ML solutions across algorithmic trading and portfolio management, market analysis and intelligent forecasting, capital optimization,
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HDFC Bank shares trade flat after RBI imposes Rs 10 crore penalty
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): Shares of HDFC Bank traded flat during early hours on Monday after the Reserve Bank of India (RBI) imposed a penalty of Rs 10 crore for deficiency in its regulatory compliance.
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RBI imposes Rs 10 cr penalty on HDFC Bank over deficiencies in regulatory
Updated : 4 years, 9 months ago IST
New Delhi [Inda], May 28 (ANI): Based on deficiencies in regulatory compliance, the Reserve Bank of India (RBI) on Friday imposed a monetary penalty of Rs 10 Crore on the HDFC Bank.
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Fitch affirms Glenmark Pharmaceuticals at BB, withdraws proposed bond rati
Updated : 5 years, 8 months ago IST
Singapore, July 10 (ANI): Fitch Ratings has affirmed Glenmark Pharmaceuticals' long-term issuer default rating at BB with a stable outlook.
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