Tag: compliance
Key to Citi Group’s regulatory woes: Staff need skills ‘enhancement’ |...
Citi did not comment on the specific issues raised in its analysis. (Image: Bloomberg)5 min read Last Updated : Oct 15 2024...
Growth at any cost approach of some NBFCs would be counterproductive:...
Reserve Bank is closely monitoring the incoming information and will take measures, Das said. (Photo: Shutterstock)2 min read Last Updated : Oct...
MFIN to review compliance of its members with norms on indebtedness...
2 min read Last Updated : Oct 08 2024 | 6:30 PM IST
Microfinance Industry Network (MFIN), the self-regulatory organisation for the microfinance...
Trai’s whitelisting norms: Majority of banks, insurers in compliance | Economy...
3 min read Last Updated : Oct 01 2024 | 11:35 PM IST
All national-level banks, insurers, and other financial players in both...
H D Kumaraswamy urges compliance with PM E-DRIVE and PLI guidelines...
Minister of Heavy Industries H. D. Kumaraswamy (Photo: PTI)3 min read Last Updated : Oct 01 2024 | 7:07 PM IST
Union...
Sebi issues guidelines for FVCIs outlining compliance, registration | News on...
2 min read Last Updated : Sep 26 2024 | 10:48 PM IST
Markets regulator Sebi on Thursday issued operational guidelines for Foreign...
Vaishnaw urges industry to form task forces for compliance simplification |...
2 min read Last Updated : Sep 18 2024 | 9:51 PM IST
Union Minister Ashwini Vaishnaw on Wednesday asked industry players to...
State Bank of India raises Rs 7,500 Basel III compliance Tier...
Last Updated : Sep 18 2024 | 7:04 PM ISTState Bank of India (SBI) raised Rs. 7,500 crore today at a coupon...
Draft ITI affiliation norms ease compliance for ‘New Age ITIs’ category...
Illustration: Binay Sinha3 min read Last Updated : Sep 16 2024 | 8:51 PM IST
In a bid to strengthen the integration between...
Kudos to CBIC for dropping difficult CGST Rules, reducing compliance burden...
3 min read Last Updated : Sep 16 2024 | 12:01 AM IST
In a welcome move, the Goods and Services Tax (GST)...
