Updated : 2 weeks, 1 day ago IST
New Delhi [India], July 4 (ANI): Lok Sabha on Thursday passed by voice vote the Aadhaar and Other Laws (Amendment) Bill, 2019 with Union Minister Ravi Shankar Prasad asserting that the proposed amendment was strictly in compliance with the Supreme Court order and was completely voluntary.
New Delhi [India] July 04 (ANI): The All-in-one automated software HostBooks announces the inclusion of a GSTR-9 product for GSTR-9 filing.
Updated : 2 weeks, 2 days ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
Updated : 2 weeks, 4 days ago IST
New Delhi [India], July 1 (ANI): The government has accorded "prosecution sanction" in 366 cases for non-compliance of Corporate Social Responsibility norms in the 2014-15 period and given notice in 5382 cases, Minister of State for Corporate Affairs Anurag Thakur told the Lok Sabha on Monda
Updated : 1 month, 3 weeks ago IST
New Delhi [India] May 29(ANI/NewsVoir): While congratulating Prime Minister Narender Modi on his massive win in the Lok Sabha Elections 2019, Rajesh Kumar, Director, Brand Liaison, appealed to him to ease out the business compliances and make them more supportive to the MSME sector.
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], May 15 (ANI): The National Stock Exchange (NSE) said on Wednesday that it has imposed fines and issued notices to more than 250 companies for non-compliance of listing regulations as specified by the Securities and Exchange Board of India (SEBI).
Updated : 2 months, 1 week ago IST
New Delhi [India] May 10 (ANI/NewsVoir): In order to function lawfully, the businesses should have their compliance and regulatory in place, said Rajesh Kumar, Director, Brand Liaison, India's leading compliance services provider.
Updated : 3 months, 2 weeks ago IST
Washington [US], Apr 3 (ANI): A top compliance official in the Trump Organisation is planning to step down in June to focus on his book about his years with US President Donald Trump.
Updated : 3 months, 3 weeks ago IST
New Delhi [India], Mar 27 (ANI): India and the United States on Wednesday signed an agreement for exchange of country-by-country (CbC) reports, a move that will enable enhanced level of risk assessment by both tax administrations.
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
Updated : 4 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
Updated : 4 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], Mar 5 (ANI): The Reserve Bank of India (RBI) has imposed a fine of Rs 1 crore on Yes Bank for non-compliance of directions on Swift messaging software.