You Searched For "Regulatory Compliance"
Sebi issues periodic reporting format for investment advisers
Investment advisers have to disclose several details such as their social media handles, bank accounts, NISM details, etc
Paytm bank failed in regulatory compliance, says MoS for IT
Rajeev Chandrasekhar says no company can get away if it is non-compliant with law
CAMS expands its AI-powered customer onboarding solutions
Fortifies its technology solutions for the insurance sector and expands opportunities with the BFSI segment
FDI in Paytm under govt lens
Govt examining Chinese foreign direct investment in Paytm Payments Services Ltd
Activist calls for action against Vijayawada thermal power plant
In a representation to APPCB Chairman, social activist EAS Sarma highlights past non-compliance with emission norms by Dr NTR Thermal Power and the...
27% firms bar GenAI over security risks
Data Privacy Benchmark Cisco carried out study in 12 countries 69% firms said legal and IPRs at stake 68% see risk of disclosure...
Rs 2.49 cr fines for Dhanlaxmi, P&S Bank, ESAF for compliance lapses
RBI penalties highlight vulnerabilities in banking, spark calls for stronger compliance
Worldcoin discontinues Orb-verification
Foundation is dedicated to collaborating with global partners to ensure that the service complies with regulatory standards
