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NON COMPLIANCE
Mirae Asset Venture Investments, others pay Rs 12.75 lakh to settle Sebi proceedings over violationsThis follows the entities filing a settlement application proposing to resolve the enforcement proceedings against them through a settlemen...- Why In-Solutions Global believes trust and compliance will define the agentic commerce eraAI-driven agentic commerce is set to revolutionize payment processes, emphasizing trust and compliance. As consumers gain enhanced autonomy...
- How much money can NRIs transfer from NRO to NRE account in a year?Non-Resident Indians can effectively manage their Indian earnings via NRO accounts. They are allowed to transfer funds to NRE accounts, but...
- Gold jewellery hallmarking fee hiked 67%: GJC seeks BIS review, flags higher cost for lightweight ornamentsThe Bureau of Indian Standards has raised mandatory jewellery hallmarking charges from ₹45 to ₹75 per article, prompting the Gem & Jeweller...
- Yes Bank moves SC against forensic audit in Fortis share sale issueYes Bank has approached the Supreme Court challenging a recent Delhi High Court directive. The court ordered a forensic audit into the sale...
- Sebi proposes shorter DR drills, stronger resilience norms for mkt infrastructure institutionsSebi has put forth a proposal to lessen the duration of disaster recovery drills for market infrastructure institutions, reducing them from...
- NRI woman declared Rs 43,796 income in ITR but didn’t report Rs 14 lakh interest; faced 200% penalty – how she got it reduced to 50% in ITATThe NRI woman's advocate explained that she is a 57-year-old lady with limited technological knowledge and had entrusted an accountant with...
- Regulation of educational institutes: SC issues notice to school education secretary on contempt pleaThe Supreme Court on Tuesday sought a response from the Ministry of Education’s school education secretary on a contempt plea alleging inac...
- No chargers, no deal: Europe's biggest truckmakers push back against the 2030 climate deadlineEurope's leading truckmakers want the EU to postpone 2030 emissions targets by three years. They cite insufficient charging stations and hi...
- What’s in a word? For India's FMCG brands, it's increasingly everythingIndian regulators are intensifying scrutiny over misleading food product claims. Companies now face legal challenges for unsubstantiated ma...
- SEBI tightens scrutiny of Wall Street giants operating in IndiaIndia's securities regulator is increasing its oversight of foreign financial firms. Prominent players like JPMorgan Chase and Jane Street ...
- 7 years on, insurer ordered to pay Rs 8.06 cr to Swiss firm subsidiary in fire claim disputeA consumer commission ordered an insurer to pay over eight crore rupees to Victorinox India. The company's fire insurance claim was unfairl...
- Indian Patent Office bars unauthorised use of official logo, warns of prosecutionThe Indian Patent Office logo cannot be used without official government permission. Unlawful logo usage creates misleading impressions of ...
- RBI to drain Rs 1 lakh crore as VRRR auctions fail to absorb liquidityThe Reserve Bank of India will drain Rs 1 lakh crore through bond sales this month after VRRR auctions failed to absorb excess liquidity. T...
- FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...
- Duty of enforcement agencies to ensure compliance with law on wearing seat belts: SCThe Supreme Court affirmed existing seat belt laws are adequate for vehicle safety. It stressed law enforcement agencies must ensure citize...
- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
- Non-compliance notices issued to 15 Virtual Digital Asset service providers under PMLAIndia's Financial Intelligence Unit issued notices to fifteen Virtual Digital Assets Service Providers. These firms operated without comply...
- Chandigarh suspends Uber, Rapido licences for 6 months over policy violationsChandigarh's State Transport Authority suspended Uber and Rapido licenses for six months. This action resulted from their failure to comply...
- Labels are now the main course for F&B chiefs as regulatory scrutiny reshapes boardroom prioritiesSpotlight on food safety and compliance is shining brightly in Indian F&B sectors. With regulatory scrutiny reaching CEO boardroom discussi...
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