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FCA ENFORCEMENT ACTIONS
Employer deducted TDS but didn’t deposit it: ITAT Kolkata saves employee from Rs 14 lakh tax demandIn a noteworthy decision, the Income Tax Appellate Tribunal in Kolkata has come to the aid of an employee who found themselves in a challen...
10 Dec, 2025, 11.57 AM IST
UK watchdog fines Coinbase's CB Payments for poor controlsThe FCA said on Thursday that CBPL, a gateway for customers to trade cryptoassets within the global Coinbase Group, voluntarily agreed in O...
25 Jul, 2024, 04.09 PM IST
Explained: Why is France targeting Nvidia?France's antitrust regulator is set to charge Nvidia in relation to alleged anti-competitive practices. The move comes after dawn raids by ...
03 Jul, 2024, 06.10 PM IST
How to Buy XRP UK - Beginner’s Guide25 Feb, 2022, 03.30 PM IST
The short road from Libor's death to `Armageddon'This would place the market in largely uncharted territory – “contractual Armageddon”.
09 Jul, 2019, 03.22 PM IST
Britain to probe $5.2 bln 'rip-off' of telecoms, financial customersSuch customers were being overcharged 4.1 billion pounds ($5.2 billion) a year, the charity said on Friday and asked the Competition and Ma...
28 Sep, 2018, 03.08 PM IST
Canara Bank fined in UK for anti-money laundering breachesThe regulator noted that Canara Bank had made significant investments in improving systems and oversight, increased training and brought in...
06 Jun, 2018, 07.17 PM IST
FTIL-NSEL merger: 96% objections 'orchestrated', says MCAThey too were repeating the same objections in similar language. Prima facie, these objections were orchestrated and concerted, it added.
14 Feb, 2016, 04.10 PM IST