Search For "supervisory"
Certif-ID raises 1.6 million Euro in Seed Funding to digitise skilled manp
Updated : 3 years ago IST
Cologne [Germany]/Bangalore (Karnataka) [India], May 2 (ANI/PRNewswire): Certif-ID International GmbH, a blockchain-based 'Future of Work' platform for international skilled professionals, has successfully closed a seed financing of 1.6 million Euro led by NRW-Bank and the angel investors An
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17 centrally administered Chinese officials investigated in last 100 days
Updated : 3 years, 1 month ago IST
According to the Global Times, from January 6 to April 16, at least 17 centrally administered officials have been put under investigation. In March, the highest number of people was investigated which was seven, according to the official website of the Communist Party of China (CPC) Central
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RBI imposes Rs 3 lakh penalty on Parwanoo Urban Co-operative Bank
Updated : 3 years, 6 months ago IST
The central bank has said 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 bank with its customers.
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Delhi court sets aside framing of charges in view of faulty investigation,
Updated : 3 years, 6 months ago IST
The Court said that the investigation conducted by the Investigation Officer (IO) in the present case is apparently faulty and the concerned SHO as well as the concerned ACP who have forwarded the chargesheet have failed to discharge their supervisory duties while forwarding the chargesheet
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STL becomes the world's first optical manufacturer to be 'Zero Liquid Disc
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI/PRNewswire): STL(NSE: STLTECH), one of the industry's leading integrators of digital networks, today announced that 100 per cent of its Indian manufacturing facilities are now Zero Liquid Discharge (ZLD) certified by Deutsch Quality Systems (DQS
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EoIs invited from consultants of advanced analytics, AI, ML by RBI
Updated : 3 years, 7 months ago IST
Mumbai [India], October 9 (ANI): As artificial intelligence, advanced analytics and machine learning get embedded in our lives in terms of GPS navigation, stock markets and so on, the central bank is seeking expressions of interest from consultants in these next-generation technologies for i
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RBI governor launches advanced supervisory monitory system - Daksh
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) (India), October 7 (ANI): The governor of the Reserve Bank of India (RBI), Shaktikanta Das, launched a new 'SupTech' initiative Daksh - the central bank's advanced monitoring system - which is expected to make the supervisory processes more robust.
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RBI seeks EoIs from consultants in AI, ML for supervisory inputs
Updated : 3 years, 7 months ago IST
Mumbai [India], October 5 (ANI): The Reserve Bank of India has sought expressions of interest from consultants in the fields of advanced analytics, artificial intelligence and machine learning for supervisory inputs.
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China initiates probe against minister in charge of tech regulation
Updated : 3 years, 10 months ago IST
Beijing [China], July 30 (ANI): Chinese authorities have opened a probe against a senior government minister responsible for handling the world's second-largest economy's semiconductor and digital technology sectors.
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Financial Stability Board to propose crypto regulations
Updated : 3 years, 10 months ago IST
Basel [Switzerland], July 12 (ANI): The Financial Stability Board, an international body that monitors and makes recommendations about the global financial system, will report to the G20 finance ministers and central bank governors in October on regulatory and supervisory aspects of stableco
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RBI imposes Rs 5.72 crore monetary penalty on Federal Bank Limited
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 5.72 crore on Federal Bank Limited for non-compliance with the central bank's direction related to the delivery of financial services.
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RBI imposes monetary penalty on Bank of India
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): The Reserve Bank of India (RBI) said on Friday it has imposed a monetary penalty of Rs 70 lakh on the Bank of India for violation of Know Your Customer (KYC) related regulations.
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