( 6283 results )
Foreign Exchange Laws
RBI: Imposes Rs. 12.19 cr. penalty on ICICI Bank for delay in reporting frauds
Oct 17, 2023
Foreign Exchange Laws
RBI: Slaps Rs. 3 cr. penalty on Kotak Mahindra Bank for deficiencies in regulatory compliance
Oct 17, 2023
Securities Law
SEBI: Amends LODR regulations w.r.t. market rumours verification by companies
Oct 13, 2023
Foreign Exchange Laws
RBI: Imposes Rs. 5.39 cr. penalty Paytm Payments Bank for violating KYC guidelines
Oct 13, 2023
Companies Act
IFSCA: Releases Consultation Paper on updated Payment Services Regulations
Oct 13, 2023
Companies Act
IFSCA: Seeks suggestions for review of Fund Management Regulations from public, regulated entities
Oct 13, 2023
Companies Act
IFSCA: Constitutes Working Group for development of non-resident individual business
Oct 10, 2023
Securities Law
SEBI: Prescribes Base Minimum Capital Deposit for Category 2 Execution Only Platforms
Oct 10, 2023
Securities Law
SEBI : Introduces centralised mechanism for intermediaries, to report demise of an investor
Oct 06, 2023
Securities Law
SEBI : Constitutes Working Groups to recommend simplification, reduction in cost, ease of compliance
Oct 06, 2023
Securities Law
SEBI : Extends timeline for verification of market rumours by listed entities
Oct 06, 2023
Foreign Exchange Laws
RBI Governor proposes to introduce bank-level Card-on-File Tokenisation to enhance cardholders convenience
Oct 06, 2023