Search For "non compliance"
Updated : 17 hours ago IST
New Delhi [India], November 29 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 1 crore on the Union Bank of India (UBI) for non-compliance with certain provisions of its directions relating to fraud classification and reporting and sale of stressed assets.
Updated : 1 month ago IST
Paris [France], October 28 (ANI/Sputnik): France will impose the first sanctions against the UK on November 2 for non-compliance with an agreement on licenses for French fishermen, French government spokesman Gabriel Attal said on Wednesday.
Updated : 1 month, 1 week ago IST
New Delhi [India], October 18 (ANI): The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State Bank of India on Monday for non-compliance with the directions contained in "RBI (Frauds classification and reporting by commercial banks and select FIs directions 2016
Updated : 2 months, 3 weeks ago IST
New Delhi [India], September 8 (ANI): Supreme Court on Wednesday reserved its judgment as to whether the contempt proceedings should be initiated by it against Rajiv Dahiya, Managing Director of Rajasthan-based Non-Governmental Organisation, Suraz India Trust, for not complying with its orde
Updated : 2 months, 4 weeks ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
Updated : 3 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Former Mumbai Police Commissioner Param Bir Singh has deposited a cost of Rs 50,000 imposed by the Justice Chandiwal Commission in the Chief Minister's COVID-19 Relief Fund for failing to appear before it on several occasions, said his lawyer An
Updated : 4 months, 2 weeks ago IST
New Delhi [India], July 14 (ANI): Reserve Bank of India (RBI) on Wednesday imposed restrictions on Mastercard from onboarding new domestic customers (debit, credit or prepaid) onto its network from July 22 for non-compliance with 'directions on Storage of Payment System Data'.
Paris [France] July 13 (ANI/Sputnik) France's Competition Authority on Tuesday imposed on Google a penalty of 500 million euros (almost USD 600 million) for non-compliance with one of its rulings made last year regarding the issue of the tech giant's compensations to French publishers for th
Updated : 4 months, 3 weeks ago IST
New Delhi [India], July 6 (ANI): The Delhi High Court on Tuesday pulled up Twitter Inc for alleged non-compliance with the Information Technology (Intermediary Guidelines and Digital Media Ethics Code) Rules, 2021 and said that it was not giving Twitter any protection and the centre was free
Updated : 5 months ago IST
Colombo [Sri Lanka], June 26 (ANI): With the second edition of the Lanka Premier League (LPL) set to commence shortly, the Innovative Production Group FZE (IPG) -- the exclusive rights holders of the event -- has decided to terminate the ownership of the franchises of Colombo Kings and Dambu
Updated : 5 months, 1 week ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): Maharashtra government-appointed Justice Chandiwal commission, which is probing the allegations made by former Mumbai Police Commissioner Param Bir Singh against State Home Minister Anil Deshmukh, imposed a cost of Rs 5,000 on Singh for non-compli
Updated : 5 months, 2 weeks ago IST
New Delhi [India], June 17 (ANI): In the backdrop to the recent issues between Twitter India and the central government, Union Minister for Electronics and Information Technology Ravi Shankar Prasad on Thursday said that the India was proud of being the world's largest and the most vibran