You Searched For "regulatory offence" and got 20 results
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3 mins read
Pendency of large number of cheque bounce cases a serious concern: SC
The bench said it has to be remembered that dishonour of cheques is a regulatory offence which was …
PTI
2 mins read
Punjab to bring 'Right to Business Act' to reduce regulatory compliance for MSMEs
The district level nodal agencies would assist MSME enterprises in maintaining record of 'Declarat…
PTI
4 mins read
'I do not accept that I am responsible for any criminal offence' says former Barclays CEO in landmark trial
The Serious Fraud Office (SFO) alleges that Varley and other executives - Richard Boath, Thomas Kal…
Callum Burroughs
3 mins read
SEBI suppressed important facts and "slept over" DRI info on stock manipulation by Adani: Petitioner tells SC
Market regulator SEBI suppressed important facts from the Supreme Court and "slept over" Directorat…
PTI
2 mins read
SC seeks views of Centre, SEBI on Hindenburg report on Adani group companies
The Supreme Court Friday said there should be a robust mechanism to ensure that the interests of In…
PTI
2 mins read
PIL in SC seeks prosecution of short sellers for 'artificial' crashing of Adani Group's stock value
A PIL has been filed in the Supreme Court, seeking the prosecution of short seller Nathan Anderson …
PTI
3 mins read
Draft Data Protection Bill proposes six types of penalties
Three months after the withdrawal of the Digital Personal Data Protection Bill from the lower house…
ANI
1 min read
RBI imposes ₹1 crore penalty on Paytm Payments Bank
"As this was an offence of the nature referred to in Section 26 (2) of the Payment and Settlem…
PTI
2 mins read
Crypto exchange Binance says it will step up its compliance efforts, including data-sharing with regulators and a tax-tracking tool
The crypto exchange has unveiled some new measures to step up its compliance efforts, including a t…
Camomile Shumba
1 min read
The New Consumer Protection Act 2019: Provision for heavy fines and even jail terms for misleadings ads
The New Consumer Protection Act 2019 could put manufacturers coming up with misleading ads behind b…
2 mins read
Scammers using COVID-19 'hook' to commit fraud in UK
"Illegally selling testing kits completely undermines the nation's collective response to the pande…
PTI
2 mins read
Cox & Kings reports alleged fraud in account of UK-based arm Prometheon
"The newly appointed Statutory Auditors, in the course of the performance of his duties as auditor,…
PTI
2 mins read
Yes Bank was the biggest lender to loan defaulter Cox & Kings
Cox & Kings is currently going through the corporate insolvency resolution process. The…
PTI
3 mins read
Audit firms eye global tie-ups to upgrade skills, build bandwidth
New Delhi, Dec 8 () With an aim to upgrade skills and build their bandwidth, an increasing number o…
PTI
2 mins read
Mukesh Ambani gets 5.52 lakh shares in RIL rights issue; co allocates shares
"Pursuant to the board approval, the company had, vide letter of offer dated May 15, 2020, issued …
PTI
2 mins read
RBI should be given full power to regulate co-op banks: Marathe
New Delhi, Nov 17 () RBI Central Board Director Satish Marathe has asked the government to give ful…
PTI
3 mins read
There's been a huge rise in creeps using Instagram to groom children
Online child grooming is an issue that the British government is planning to crack down on as part …
Jake Kanter,Jake Kanter
2 mins read
Lakshmi Vilas Bank net loss narrows to Rs 334 cr in Dec quarter
"The Reserve Bank of lndia (RBI) has initiated prompt corrective action vide letter dated Septembe…
PTI
3 mins read
Lakshmi Vilas Bank shares plummet as RBI stalls Indiabulls Housing merger
Both LVB as well as IBHF informed the bourses late Wednesday evening about the RBI decision, b…
5 mins read
Being GDPR compliant doesn't necessarily make companies ready for India's upcoming data protection laws
India is ready to take a stab at formulating its first laws to govern data and it is using the Euro…