Latest News on Regulatory Compliance
Showing of 0 - 10 from 5 results
Regulatory Compliance - Total results - 5
Feb 14, 2019
RBI imposes Rs 5 cr penalty on four public sector lenders for violation of various banking normsThe RBI said the fines are based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the banks with their customers.
Jan 15, 2019
RBI imposes Rs 1-cr penalty on Bajaj Finance, says action for violating fair practices codeThis 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 NBFC with its customers, the RBI said.
Feb 27, 2018
Digital wallet payments: RBI's refusal to extend 28 Feb deadline may lead to Rs 12,000 cr loss for sectorThe central bank RBI, however, clarified that customers who have balances in such wallets or PPIs need not worry about their money
Apr 20, 2011
Regulatory Compliance Is Top Concern In 2011Hacktivism, data privacy and business/IT gap impact enterprise IT, reveals ISACA survey.
Jul 23, 2009
HiSoftware, BarrierBreak Technologies Forge Strategic PartnershipBarrierBreak will now resell HiSoftware's accessibility and content compliance solution HiSoftware Compliance Sheriff, in addition to its existing accessibility testing and consulting services offering.