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RBI penalizes five banks, including PNB, for regulatory non-compliance: Find out more
Hindustan Times· 2 days agoPNB became the fifth bank to be penalized, with a penalty of ₹1.31 crore. This penalty was imposed...
Boeing agrees to plea guilty in fraud conspiracy, evades criminal trial over 737 MAX crashes - Times...
The Times of India· 59 minutes agoBoeing has consented to plead guilty to a criminal fraud conspiracy charge in order to settle a US...
MSMEs at the forefront: CII Karnataka focuses on growth, ESG compliance, skill development
Business Today· 5 days agoThe ‘Beyond Bengaluru’ initiative, which targets to develop cities around Bengaluru, will empower...
Regulatory pressure, push from leadership lead to better compliance standards in India Inc: EY...
The Economic Times· 3 days agoThe India edition of EY Global Integrity Report 2024, shared exclusively with ET, says that over two...
Legal Perspective: What’s Next for Trade, Tariffs And Customs Compliance
Sourcing Journal· 3 days agoTed Murphy is a partner at Sidley Austin, LLP in its global arbitration, trade and advocacy...
Accord infra status, don't treat hotels as luxury, say hospitality players ahead of Budget
CNBC Awaaz· 24 hours agoHospitality players want the government to accord infrastructure status to hotels to make...
RBI imposes penalty on PNB for non-compliance with KYC-related directions and loans | Mumbai News -...
The Times of India· 2 days agoRBI imposes a ₹1.3 crore penalty on Punjab National Bank for non-compliance with KYC-related directions and loans. GujRERA freezes project-linked bank accounts, PSIC directs ...
Sakthi Finance - Compliance As Per Regulation 30 Of LODR Regulation 2015
CNBC Awaaz· 1 day agoSakthi Finance - Compliance As Per Regulation 30 Of LODR Regulation 2015
Non-compliance: GujRERA freezes 1,000+ project-linked bank accounts | Ahmedabad News - Times of...
The Times of India· 5 days agoAHMEDABAD: In a major blow to developers across Gujarat, some 1,000+ real estate project-linked bank...
Centre makes ISI mark mandatory for stainless steel and aluminium kitchen utensils
The Telegraph· 3 days agoNon-compliance with the order will attract penalties, underscoring the government's commitment to...