by CertPro Digest | Aug 14, 2024 | News
Excerpt from Inc42 Article, Published on Aug 14, 2024. The Ministry of Corporate Affairs (MCA) has initiated an investigation into Snapdeal over alleged regulatory violations and non-compliance with the Companies Act. This probe is part of a broader investigation into...
by CertPro Digest | Aug 12, 2024 | News
Excerpt from India CSR Network Article, Published on Aug 12, 2024. Stanley Black & Decker, the American industrial giant, has faced a significant penalty of Rs 2.16 crore imposed by the Ministry of Corporate Affairs in India. This fine, targeting the Indian...
by CertPro Digest | Aug 9, 2024 | News
Excerpt from Bitcoin Article, Published on Aug 09, 2024. The Federal Reserve has flagged significant deficiencies in Customers Bancorp’s Anti-Money Laundering (AML) compliance framework, citing critical concerns under the Bank Secrecy Act (BSA) and related...
by CertPro Digest | Aug 7, 2024 | News
Excerpt from Bitcoinist Article, Published on Aug 07, 2024.Binance, one of the largest crypto exchanges globally, is facing significant regulatory scrutiny in India. Recently, India’s Directorate General of GST Intelligence (DGGI) issued a show-cause notice...
by CertPro Digest | Aug 5, 2024 | News
Excerpt from The Times of India Article, Published on Aug 5 , 2024 The administrator of Reliance Capital (RCAP) has accused IndusInd International Holdings Ltd (IIHL) of non-compliance with a National Company Law Tribunal (NCLT) order to deposit Rs 2,750 crore into...
by CertPro Digest | Aug 2, 2024 | News
Excerpt from FinTech Futures Article, Published on Aug 02, 2024. TransPecos Banks, a Texas-based community bank, has selected San Francisco-headquartered fraud and risk identification fintech Oscilar to enhance its compliance and risk management capabilities. This...
